GEC TR LTD

Company number 07677423

Date	Type	Description	View / Download
15 Jan 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jan 2019	SH08	Change of share class name or designation	(2 pages)
25 Jun 2018	AD01	Registered office address changed from Suite 4 Lakeside House Lakeside Court Llantarnam Park Cwmbran Torfaen NP44 3GA Wales to Lakeside House Lakeside Court Llantarnam Park Cwmbran Torfaen NP44 3GA on 25 June 2018	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
25 Jun 2018	PSC04	Change of details for Mr Gregory Peter Evans as a person with significant control on 21 June 2018	(2 pages)
25 Jun 2018	CH01	Director's details changed for Mr Gregory Peter Evans on 21 June 2018	(2 pages)
25 Jun 2018	CH01	Director's details changed for Mrs Gail Kathleen Evans on 21 June 2018	(2 pages)
26 Apr 2018	AA	Micro company accounts made up to 30 September 2017	(3 pages)
03 Jan 2018	AP01	Appointment of Miss Julie Monica Greenhill as a director on 1 January 2018	(2 pages)
19 Dec 2017	PSC07	Cessation of Mark Peter White as a person with significant control on 30 November 2017	(1 page)
19 Dec 2017	PSC04	Change of details for Mr Gregory Peter Evans as a person with significant control on 30 November 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Mark Peter White as a director on 30 November 2017	(1 page)
08 Dec 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 Dec 2017	SH08	Change of share class name or designation	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	(3 pages)
28 Jun 2017	PSC01	Notification of Mark White as a person with significant control on 3 October 2016	(2 pages)
28 Jun 2017	PSC01	Notification of Gregory Evans as a person with significant control on 6 April 2016	(2 pages)
27 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
21 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
17 Oct 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Oct 2016	SH08	Change of share class name or designation	(2 pages)
12 Oct 2016	AP01	Appointment of Mark Peter White as a director on 3 October 2016	(2 pages)
11 Aug 2016	AA01	Current accounting period extended from 30 June 2016 to 30 September 2016	(1 page)
06 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100	(7 pages)
06 Jul 2016	AD03	Register(s) moved to registered inspection location C/O Hobsons Alexandra House 43 Alexandra Street Nottingham NG5 1AY	(1 page)

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