GASTEC AT CRE LIMITED

Company number 07632068

Date	Type	Description	View / Download
26 Oct 2015	TM02	Termination of appointment of Andrew Riby as a secretary on 22 October 2015	(1 page)
26 Oct 2015	AP03	Appointment of Mr Mark Stephen Horwood as a secretary on 22 October 2015	(2 pages)
21 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
02 Jun 2015	AD01	Registered office address changed from Orchard Business Centre Stoke Orchard Cheltenham Gloucestershire GL52 7RZ to Kiwa House Malvern View Business Park, Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ on 2 June 2015	(1 page)
12 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 2	(5 pages)
25 Feb 2015	AP01	Appointment of Mr Brian Sergio Austin as a director on 19 February 2015	(2 pages)
24 Feb 2015	TM01	Termination of appointment of Mark Edward Crowther as a director on 19 February 2015	(1 page)
24 Feb 2015	AP01	Appointment of Mr Mark Stephen Horwood as a director on 19 February 2015	(2 pages)
24 Feb 2015	TM01	Termination of appointment of Adrian Besemer as a director on 19 February 2015	(1 page)
24 Feb 2015	AP01	Appointment of Mr Luc Marie Arthur Leroy as a director on 19 February 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of Paul Balmer as a director on 10 February 2015	(1 page)
01 Oct 2014	TM01	Termination of appointment of Dawn Irene Marston as a director on 30 September 2014	(1 page)
12 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2	(5 pages)
01 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(5 pages)
14 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(5 pages)
11 Mar 2013	AA	Total exemption full accounts made up to 31 December 2012	(5 pages)
02 Jan 2013	AP01	Appointment of Mrs Dawn Marston as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Colin Frewin as a director	(1 page)
28 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
15 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(5 pages)
15 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
15 May 2012	AD02	Register inspection address has been changed	(1 page)
30 Dec 2011	CERTNM	Company name changed kiwa LIMITED\certificate issued on 30/12/11 RES15 ‐ Change company name resolution on 2011-12-22	(2 pages)
30 Dec 2011	CONNOT	Change of name notice	(2 pages)
28 Oct 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(3 pages)