- Company Overview for GENTEK LIMITED (11042735)
- Filing history for GENTEK LIMITED (11042735)
- People for GENTEK LIMITED (11042735)
- More for GENTEK LIMITED (11042735)
| 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) |
|---|---|---|---|
| 11 Nov 2024 | CS01 | Confirmation statement made on 31 October 2024 with updates | |
| 23 Apr 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
| 13 Nov 2023 | CS01 | Confirmation statement made on 31 October 2023 with no updates | |
| 06 Nov 2023 | TM01 | Termination of appointment of Alan Morris as a director on 1 July 2023 | |
| 06 Nov 2023 | AP01 | Appointment of Mr Keri Alan Theophilus as a director on 1 July 2023 | |
| 29 Mar 2023 | CH01 | Director's details changed for Mr Alan Morris on 29 March 2023 | |
| 29 Mar 2023 | CH01 | Director's details changed for Mr James Fiske on 29 March 2023 | |
| 29 Mar 2023 | AD01 | Registered office address changed from Pkf Francis Clark North Quay House Sutton Harbour Plymouth PL4 0RA England to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 29 March 2023 | |
| 15 Feb 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 14 Nov 2022 | CS01 | Confirmation statement made on 31 October 2022 with updates | |
| 30 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 06 Apr 2022 | AP01 | Appointment of Mr James Fiske as a director on 28 March 2022 | |
| 06 Apr 2022 | TM01 | Termination of appointment of Joanne Caroline Emma Chauhan as a director on 28 March 2022 | |
| 18 Nov 2021 | CS01 | Confirmation statement made on 31 October 2021 with updates | |
| 26 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 24 Nov 2020 | CS01 | Confirmation statement made on 31 October 2020 with updates | |
| 23 Oct 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 03 Aug 2020 | TM01 | Termination of appointment of Andrew John Prowse as a director on 1 August 2020 | |
| 03 Aug 2020 | TM01 | Termination of appointment of Nicholas Jonathan Haigh as a director on 1 August 2020 | |
| 03 Aug 2020 | AP01 | Appointment of Mr Alan Morris as a director on 1 August 2020 | |
| 03 Aug 2020 | AP01 | Appointment of Mrs Joanne Caroline Emma Chauhan as a director on 1 August 2020 | |
| 06 Dec 2019 | CS01 | Confirmation statement made on 31 October 2019 with updates | |
| 12 Nov 2019 | PSC08 | Notification of a person with significant control statement | |
| 12 Nov 2019 | PSC07 | Cessation of Provenn Ltd as a person with significant control on 1 November 2019 | |
| 05 Aug 2019 | AA | Accounts for a dormant company made up to 30 November 2018 |