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GEE BROS LTD

Company number 08312854

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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)
16 Feb 2018 CS01 Confirmation statement made on 29 November 2017 with updates
16 Feb 2018 PSC01 Notification of Anthony John Stratford Eyre as a person with significant control on 15 December 2016
30 Nov 2017 AA Total exemption small company accounts made up to 30 November 2016
27 Sep 2017 PSC04 Change of details for Mr Andrew Herbert Pearson-Gee as a person with significant control on 25 September 2017
27 Sep 2017 AP01 Appointment of Mrs. Georgina Sally Pearson-Gee as a director on 25 September 2017
27 Sep 2017 TM01 Termination of appointment of Anthony John Stratford Eyre as a director on 25 September 2017
27 Sep 2017 PSC07 Cessation of Andrew Herbert Pearson-Gee as a person with significant control on 27 September 2017
09 Jan 2017 TM01 Termination of appointment of Guy William Pearson-Gee as a director on 1 January 2017
09 Jan 2017 TM01 Termination of appointment of Georgina Sally Pearson-Gee as a director on 1 January 2017
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 27 October 2016
  • GBP 142
08 Dec 2016 AP01 Appointment of Mr. Guy William Pearson-Gee as a director on 1 December 2016
08 Dec 2016 AP01 Appointment of Mrs. Georgina Sally Pearson-Gee as a director on 1 December 2016
30 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
23 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
10 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016 AP01 Appointment of Mr Anthony John Eyre as a director on 27 October 2016
03 Nov 2016 TM02 Termination of appointment of William Henry Vere Temple as a secretary on 27 October 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
17 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
30 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
29 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted