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GGE GP LIMITED

Company number SC504237

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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)
14 Jun 2017 AA Full accounts made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
22 Aug 2016 AA Full accounts made up to 31 December 2015
27 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-26
26 May 2016 TM01 Termination of appointment of Mathieu Oliver Louis Lief as a director on 26 May 2016
26 May 2016 AP01 Appointment of Mr Martin James Lennon as a director on 26 May 2016
26 May 2016 AP01 Appointment of Mr Jonathan Peter Mcclelland as a director on 26 May 2016
26 May 2016 TM01 Termination of appointment of Alberto Signori as a director on 26 May 2016
26 May 2016 TM01 Termination of appointment of Stephen Keith James Nelson as a director on 26 May 2016
26 May 2016 AP01 Appointment of Mr Milton Anthony Fernandes as a director on 26 May 2016
26 May 2016 AP01 Appointment of Mr Edward Hilton Clarke as a director on 26 May 2016
27 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
30 Apr 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
24 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-24
  • GBP 100