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GEV GROUP LIMITED

Company number 09711653

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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)
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
04 Aug 2016 TM01 Termination of appointment of Stephen William Ross as a director on 31 July 2016
04 Aug 2016 TM01 Termination of appointment of Christopher John Sayers as a director on 31 July 2016
04 Aug 2016 TM01 Termination of appointment of Christopher John Sayers as a director on 31 July 2016
03 Dec 2015 MR01 Registration of charge 097116530002, created on 2 December 2015
10 Nov 2015 AP01 Appointment of Mr Anthony Harry Waters as a director on 28 October 2015
10 Nov 2015 AP01 Appointment of Mr Christopher John Sayers as a director on 28 October 2015
10 Nov 2015 AP01 Appointment of Mr Alastair Duncan Gadney as a director on 28 October 2015
10 Nov 2015 AP01 Appointment of Mr Stephen William Ross as a director on 28 October 2015
05 Nov 2015 TM01 Termination of appointment of Julie Barbara Christie as a director on 28 October 2015
05 Nov 2015 TM01 Termination of appointment of Brandon Patrick Hannon as a director on 28 October 2015
30 Oct 2015 MR01 Registration of charge 097116530001, created on 28 October 2015
09 Oct 2015 AA01 Current accounting period shortened from 31 July 2016 to 31 December 2015
09 Oct 2015 CERTNM Company name changed subsea masters (uk) LIMITED\certificate issued on 09/10/15
  • RES15 ‐ Change company name resolution on 2015-10-08
09 Oct 2015 CONNOT Change of name notice
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 8 October 2015
  • GBP 1,000
03 Aug 2015 AP01 Appointment of Mr Brandon Patrick Hannon as a director on 3 August 2015
31 Jul 2015 AP01 Appointment of Mrs Julie Barbara Christie as a director on 31 July 2015
31 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)