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GEMINI OPERATIONS LIMITED

Company number 08961147

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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)
22 Dec 2021 TM01 Termination of appointment of Nicholas Robert Lueders Barker as a director on 20 December 2021
22 Dec 2021 AP01 Appointment of Ms Gemma Nandita Kataky as a director on 20 December 2021
22 Dec 2021 AP01 Appointment of Leonardus Willemszoon Hertog as a director on 20 December 2021
22 Dec 2021 AP01 Appointment of Thomas Ward as a director on 20 December 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 03/02/2023.
22 Dec 2021 AP01 Appointment of James Mortimer as a director on 20 December 2021
01 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
08 Feb 2021 AA Full accounts made up to 30 June 2020
15 Jul 2020 TM01 Termination of appointment of Andrew Paul Jackson as a director on 10 May 2020
27 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
21 Feb 2020 AA Full accounts made up to 30 June 2019
08 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
25 Mar 2019 AA Full accounts made up to 30 June 2018
12 Jun 2018 TM01 Termination of appointment of Robert Henry Haldane Peto as a director on 4 June 2018
12 Jun 2018 TM01 Termination of appointment of Marlene Wood as a director on 4 June 2018
12 Jun 2018 TM01 Termination of appointment of Peter William Dunscombe as a director on 4 June 2018
12 Jun 2018 TM01 Termination of appointment of Robert Malcolm Naish as a director on 4 June 2018
12 Jun 2018 TM01 Termination of appointment of Gillian Lyndsay Wedon Day as a director on 4 June 2018
12 Jun 2018 AP01 Appointment of Thomas William Devaney as a director on 4 June 2018
12 Jun 2018 AP01 Appointment of Ms Saira Jane Johnston as a director on 4 June 2018
12 Jun 2018 AP01 Appointment of Nicholas Robert Lueders Barker as a director on 4 June 2018
12 Jun 2018 AP01 Appointment of Andrew Paul Jackson as a director on 4 June 2018
28 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
15 Mar 2018 AA Full accounts made up to 30 June 2017
08 Mar 2018 AP01 Appointment of Ms Gillian Lyndsay Wedon Day as a director on 23 February 2018
13 Nov 2017 CH04 Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017