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GROUND SUPPORT AND TERMINAL SOLUTIONS (GSTS) LTD

Company number 08003484

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jun 2016	CH04	Secretary's details changed for Lex Secretaries Limited on 7 June 2016	View PDF Secretary's details changed for Lex Secretaries Limited on 7 June 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
29 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Dec 2015	TM01	Termination of appointment of Cecil John Copnor Wynne-Edwards as a director on 14 December 2015	View PDF Termination of appointment of Cecil John Copnor Wynne-Edwards as a director on 14 December 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	AP01	Appointment of Mr Cecil John Copnor Wynne-Edwards as a director on 28 May 2015	View PDF Appointment of Mr Cecil John Copnor Wynne-Edwards as a director on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	AD01	Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to Suite a the Chambers 5a the Chambers Petersfield Hampshire GU32 3HJ on 17 June 2015	View PDF Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to Suite a the Chambers 5a the Chambers Petersfield Hampshire GU32 3HJ on 17 June 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2015	AP04	Appointment of Lex Secretaries Limited as a secretary on 28 May 2015	View PDF Appointment of Lex Secretaries Limited as a secretary on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	TM01	Termination of appointment of Yiangos Yiangou as a director on 28 May 2015	View PDF Termination of appointment of Yiangos Yiangou as a director on 28 May 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2015	AP01	Appointment of Mr Patrick Donnell O’Sullivan as a director on 28 May 2015	View PDF Appointment of Mr Patrick Donnell O’Sullivan as a director on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Mar 2015	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2015-03-24 GBP 1	View PDF Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2015-03-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
25 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1	View PDF Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
25 Jun 2013	TM01	Termination of appointment of Sean Hogan as a director	View PDF Termination of appointment of Sean Hogan as a director - link opens in a new window - 1 page (1 page)
25 Jun 2013	AP01	Appointment of Mr Yiangos Yiangou as a director	View PDF Appointment of Mr Yiangos Yiangou as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 24 pages (24 pages)

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