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GBT (NW) LIMITED

Company number 11419511

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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)
24 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with updates
24 Oct 2024 PSC07 Cessation of Cobham Murphy Limited as a person with significant control on 18 October 2024
24 Oct 2024 PSC01 Notification of Giulio Gallina as a person with significant control on 18 October 2024
24 Oct 2024 AP01 Appointment of Mr Giulio Gallina as a director on 18 October 2024
24 Oct 2024 TM01 Termination of appointment of Philip Harrison as a director on 18 October 2024
22 Oct 2024 CERTNM Company name changed cobham murphy jsa LIMITED\certificate issued on 22/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-18
17 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
11 Jun 2024 AA Accounts for a dormant company made up to 31 October 2023
23 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with updates
04 May 2023 TM01 Termination of appointment of Yinan Zhao as a director on 30 April 2023
04 May 2023 TM01 Termination of appointment of Chris Russell as a director on 30 April 2023
04 May 2023 TM01 Termination of appointment of John Bernard Green as a director on 30 April 2023
04 May 2023 TM02 Termination of appointment of Sandra Green as a secretary on 30 April 2023
24 Apr 2023 AA Accounts for a dormant company made up to 31 October 2022
05 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
20 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
23 Mar 2022 TM01 Termination of appointment of Xian Si as a director on 1 September 2021
08 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
07 Jan 2021 AA Accounts for a dormant company made up to 31 October 2020
16 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
18 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
02 Aug 2019 CS01 Confirmation statement made on 17 June 2019 with updates
02 Aug 2019 PSC07 Cessation of Philip Harrison as a person with significant control on 30 May 2019
02 Aug 2019 PSC02 Notification of Cobham Murphy Limited as a person with significant control on 30 May 2019
02 Aug 2019 PSC04 Change of details for Mr Philip Harrison as a person with significant control on 15 August 2018