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GSE TRUCKSTOP DEVELOPMENTS LIMITED

Company number 11000631

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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)
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 Jul 2019	TM02	Termination of appointment of Danielle Anne Scott as a secretary on 5 July 2019	View PDF Termination of appointment of Danielle Anne Scott as a secretary on 5 July 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	PSC07	Cessation of Gse Group Limited as a person with significant control on 6 October 2018	View PDF Cessation of Gse Group Limited as a person with significant control on 6 October 2018 - link opens in a new window - 1 page (1 page)
29 Apr 2019	PSC02	Notification of Gse Truckstop Developments (Holdings) Ltd as a person with significant control on 6 October 2018	View PDF Notification of Gse Truckstop Developments (Holdings) Ltd as a person with significant control on 6 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	MR01	Registration of charge 110006310005, created on 14 November 2018	View PDF Registration of charge 110006310005, created on 14 November 2018 - link opens in a new window - 24 pages (24 pages)
18 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/02/21	View PDF Confirmation statement made on 5 October 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/02/21 - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	MR01	Registration of charge 110006310004, created on 12 September 2018	View PDF Registration of charge 110006310004, created on 12 September 2018 - link opens in a new window - 23 pages (23 pages)
18 Sep 2018	MR01	Registration of charge 110006310002, created on 12 September 2018	View PDF Registration of charge 110006310002, created on 12 September 2018 - link opens in a new window - 34 pages (34 pages)
18 Sep 2018	MR01	Registration of charge 110006310003, created on 12 September 2018	View PDF Registration of charge 110006310003, created on 12 September 2018 - link opens in a new window - 19 pages (19 pages)
18 Sep 2018	MR04	Satisfaction of charge 110006310001 in full	View PDF Satisfaction of charge 110006310001 in full - link opens in a new window - 1 page (1 page)
04 Sep 2018	AP01	Appointment of Mrs Danielle Anne Scott as a director on 4 September 2018	View PDF Appointment of Mrs Danielle Anne Scott as a director on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Approved 08/05/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Approved 08/05/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Aug 2018	AP03	Appointment of Mrs Danielle Anne Scott as a secretary on 1 August 2018	View PDF Appointment of Mrs Danielle Anne Scott as a secretary on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
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 110006310001, 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 110006310001, 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 Statement of capital on 2021-02-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-06 GBP 1 Statement of capital on 2021-02-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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