- Company Overview for GBV JV LIMITED (08584398)
- Filing history for GBV JV LIMITED (08584398)
- People for GBV JV LIMITED (08584398)
- More for GBV JV LIMITED (08584398)
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) |
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04 Jul 2017 | PSC02 | Notification of Black & Veatch Limited as a person with significant control on 6 April 2016 | |
04 Jul 2017 | PSC02 | Notification of Galliford Try Infrastructure Limited as a person with significant control on 6 April 2016 | |
28 Jun 2017 | CS01 | Confirmation statement made on 26 June 2017 with updates | |
20 Mar 2017 | AA | Full accounts made up to 30 June 2016 | |
25 Oct 2016 | AP01 | Appointment of Mr Nicholas James Salt as a director on 26 September 2016 | |
25 Oct 2016 | TM01 | Termination of appointment of Robert James Gibbon as a director on 26 September 2016 | |
24 Oct 2016 | AP01 | Appointment of Mr Matthew William Fairfax as a director on 11 August 2016 | |
24 Oct 2016 | TM01 | Termination of appointment of David Scott Macdonald Aitken as a director on 11 August 2016 | |
21 Oct 2016 | CH01 | Director's details changed for Mr Robert Allan Joyce on 10 October 2016 | |
15 Aug 2016 | AP01 | Appointment of Mr Robert Allan Joyce as a director on 26 October 2015 | |
27 Jun 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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29 Mar 2016 | AA | Full accounts made up to 30 June 2015 | |
23 Nov 2015 | TM01 | Termination of appointment of Matthew Richard Nott as a director on 26 October 2015 | |
02 Oct 2015 | AP01 | Appointment of Robert James Gibbon as a director on 1 July 2015 | |
02 Oct 2015 | TM01 | Termination of appointment of John David Bevan as a director on 1 July 2015 | |
17 Jul 2015 | TM01 | Termination of appointment of John David Bevan as a director on 1 July 2015 | |
16 Jul 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 26 June 2015 | |
30 Jun 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
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10 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
16 Sep 2014 | AP01 | Appointment of Mr David Scott Macdonald Aitken as a director on 1 September 2014 | |
16 Sep 2014 | TM01 | Termination of appointment of Alan John Fairweather as a director on 1 September 2014 | |
26 Jun 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
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25 Jun 2013 | NEWINC | Incorporation |