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GEMINI MECHANICAL SERVICES ENGINEERS LTD

Company number 09377082

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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 Jan 2018 PSC01 Notification of Dawn Welch as a person with significant control on 6 April 2016
04 Sep 2017 AD01 Registered office address changed from 6B Kingfisher Way Silverlink Business Park Wallsend Tyne and Wear NE28 9nd to 13 Atley Business Park Atley Way Cramlington Northumberland NE23 1WP on 4 September 2017
22 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
01 Feb 2017 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalised 100 issued ord sha of £1 05/12/2016
20 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
18 Jan 2017 SH01 Statement of capital following an allotment of shares on 5 December 2016
  • GBP 100
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 5 December 2016
  • GBP 100
14 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Apr 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 March 2016
18 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
19 Aug 2015 AD01 Registered office address changed from 2 Gardner Park North Shields Tyne & Wear NE29 0EA United Kingdom to 6B Kingfisher Way Silverlink Business Park Wallsend Tyne and Wear NE28 9nd on 19 August 2015
07 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted