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GSE PROPERTY INVESTMENT LIMITED

Company number 11000108

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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)
03 Jan 2020	CH01	Director's details changed for Mrs Nadine Sheldon on 3 January 2020	View PDF Director's details changed for Mrs Nadine Sheldon on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AD01	Registered office address changed from Unit 4 the Eurogate Business Park Ashford Kent TN24 8SB United Kingdom to Gse House Paper Lane Willesborough Ashford Kent TN24 0TS on 3 January 2020	View PDF Registered office address changed from Unit 4 the Eurogate Business Park Ashford Kent TN24 8SB United Kingdom to Gse House Paper Lane Willesborough Ashford Kent TN24 0TS on 3 January 2020 - link opens in a new window - 1 page (1 page)
26 Jul 2019	AP01	Appointment of Mrs Michelle Claire Healey as a director on 26 July 2019	View PDF Appointment of Mrs Michelle Claire Healey as a director on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	AP01	Appointment of Mr David Charles Ernest Hockley as a director on 25 July 2019	View PDF Appointment of Mr David Charles Ernest Hockley as a director on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	TM01	Termination of appointment of Danielle Anne Scott as a director on 11 July 2019	View PDF Termination of appointment of Danielle Anne Scott as a director on 11 July 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	MR01	Registration of charge 110001080002, created on 9 July 2019	View PDF Registration of charge 110001080002, created on 9 July 2019 - link opens in a new window - 54 pages (54 pages)
09 Jul 2019	AP01	Appointment of Mrs Nadine Sheldon as a director on 5 July 2019	View PDF Appointment of Mrs Nadine Sheldon as a director on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jul 2019	AP01	Appointment of Mr Joshua Marcus Healey as a director on 5 July 2019	View PDF Appointment of Mr Joshua Marcus Healey as a director on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	View PDF Confirmation statement made on 5 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2019	PSC07	Cessation of Gse Group Limited as a person with significant control on 12 June 2018	View PDF Cessation of Gse Group Limited as a person with significant control on 12 June 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2019	PSC02	Notification of Gse Property Investment (Holdings) Limited as a person with significant control on 12 June 2018	View PDF Notification of Gse Property Investment (Holdings) Limited as a person with significant control on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2019	AP01	Appointment of Mrs Danielle Anne Scott as a director on 10 May 2019	View PDF Appointment of Mrs Danielle Anne Scott as a director on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	View PDF Confirmation statement made on 5 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	MR04	Satisfaction of charge 110001080001 in full	View PDF Satisfaction of charge 110001080001 in full - link opens in a new window - 1 page (1 page)
09 Aug 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	MR01	Registration of charge 110001080001, created on 1 June 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	View PDF Registration of charge 110001080001, created on 1 June 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. - link opens in a new window - 101 pages (101 pages)
06 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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