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GATWICK ELECTRIC FORECOURT LTD

Company number 12449543

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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)
28 Aug 2024	TM01	Termination of appointment of Toddington Warwick Harper as a director on 31 July 2024	View PDF Termination of appointment of Toddington Warwick Harper as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	TM01	Termination of appointment of Jeremy Cross as a director on 31 July 2024	View PDF Termination of appointment of Jeremy Cross as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
20 Jul 2024	AP01	Appointment of Mr David Mel Zuydam as a director on 18 July 2024	View PDF Appointment of Mr David Mel Zuydam as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Jul 2024	AP01	Appointment of Mr Julian Charles Foster as a director on 18 July 2024	View PDF Appointment of Mr Julian Charles Foster as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	PSC07	Cessation of Gridserve Hc Ltd as a person with significant control on 7 July 2023	View PDF Cessation of Gridserve Hc Ltd as a person with significant control on 7 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	PSC02	Notification of Gridserve Eh Ltd as a person with significant control on 7 July 2023	View PDF Notification of Gridserve Eh Ltd as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	MR04	Satisfaction of charge 124495430001 in full	View PDF Satisfaction of charge 124495430001 in full - link opens in a new window - 1 page (1 page)
24 Jul 2023	MR01	Registration of charge 124495430002, created on 20 July 2023	View PDF Registration of charge 124495430002, created on 20 July 2023 - link opens in a new window - 56 pages (56 pages)
08 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	MR01	Registration of charge 124495430001, created on 8 October 2021	View PDF Registration of charge 124495430001, created on 8 October 2021 - link opens in a new window - 26 pages (26 pages)
12 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	PSC02	Notification of Gridserve Hc Ltd as a person with significant control on 19 March 2020	View PDF Notification of Gridserve Hc Ltd as a person with significant control on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	PSC07	Cessation of Gridserve Uk Projects Ltd as a person with significant control on 19 March 2020	View PDF Cessation of Gridserve Uk Projects Ltd as a person with significant control on 19 March 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-07 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-07 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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GATWICK ELECTRIC FORECOURT LTD

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