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GTS ENGINEERING & MANUFACTURING LTD

Company number 14392371

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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 Feb 2025	CERTNM	Company name changed gts engineering recruitment LTD\certificate issued on 03/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-01	View PDF Company name changed gts engineering recruitment LTD\certificate issued on 03/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-01 - link opens in a new window - 3 pages (3 pages)
03 Feb 2025	CS01	Confirmation statement made on 3 February 2025 with updates	View PDF Confirmation statement made on 3 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	CH01	Director's details changed for Mr Kieron Wilson on 9 July 2024	View PDF Director's details changed for Mr Kieron Wilson on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	AP01	Appointment of Mr Kieron Wilson as a director on 9 July 2024	View PDF Appointment of Mr Kieron Wilson as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2023	CERTNM	Company name changed gts food & beverage LTD\certificate issued on 01/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-17	View PDF Company name changed gts food & beverage LTD\certificate issued on 01/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-17 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	PSC07	Cessation of Jordan Lawrie Wood as a person with significant control on 11 January 2023	View PDF Cessation of Jordan Lawrie Wood as a person with significant control on 11 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	PSC07	Cessation of Gregory John Mchugh as a person with significant control on 11 January 2023	View PDF Cessation of Gregory John Mchugh as a person with significant control on 11 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	PSC02	Notification of Gts Group Holdings Ltd as a person with significant control on 11 January 2023	View PDF Notification of Gts Group Holdings Ltd as a person with significant control on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	AD01	Registered office address changed from Unit 3a Cotswold Business Park Millfield Lane Luton Bedfordshire LU1 4AJ United Kingdom to Suite 7B Portmill House Portmill Lane Hitchin SG5 1DJ on 28 November 2022	View PDF Registered office address changed from Unit 3a Cotswold Business Park Millfield Lane Luton Bedfordshire LU1 4AJ United Kingdom to Suite 7B Portmill House Portmill Lane Hitchin SG5 1DJ on 28 November 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-03 GBP 100 - link opens in a new window - 13 pages (13 pages)

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