GALL THOMSON ENVIRONMENTAL LIMITED

02852924
INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY ENGLAND GL20 8UQ

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 28 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 officers Appointment of director (Mr Erkan Dogru) 2 Buy now
18 Dec 2023 officers Termination of appointment of director (Willem Hendrik Hagenberg) 1 Buy now
30 Aug 2023 accounts Annual Accounts 27 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Aug 2022 accounts Annual Accounts 28 Buy now
19 May 2022 officers Termination of appointment of director (Philippe Cotte) 1 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 26 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 incorporation Memorandum Articles 7 Buy now
22 Dec 2020 resolution Resolution 1 Buy now
26 Nov 2020 accounts Annual Accounts 25 Buy now
01 Sep 2020 officers Termination of appointment of director (David Robert Hill) 1 Buy now
09 Apr 2020 officers Appointment of secretary (Ian Elcock) 2 Buy now
02 Apr 2020 officers Termination of appointment of director (Anthony John Webber) 1 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2019 officers Termination of appointment of director (Mike Hartman) 1 Buy now
12 Nov 2019 officers Termination of appointment of secretary (Mike Hartman) 1 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 officers Appointment of director (Mr Philippe Cotte) 2 Buy now
11 Jul 2019 officers Appointment of director (Mr Willem Hendrik Hagenberg) 2 Buy now
11 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2019 accounts Annual Accounts 26 Buy now
22 Oct 2018 officers Termination of appointment of secretary (Christopher John Wilks) 2 Buy now
22 Oct 2018 officers Termination of appointment of director (Christopher John Wilks) 1 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2018 officers Appointment of secretary (Mr Mike Hartman) 3 Buy now
16 Oct 2018 officers Appointment of director (Mr Mike Hartman) 2 Buy now
16 Oct 2018 officers Appointment of director (Mr David Robert Hill) 2 Buy now
10 Aug 2018 accounts Annual Accounts 25 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2017 accounts Annual Accounts 26 Buy now
17 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2017 mortgage Registration of a charge 51 Buy now
07 Jan 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 gazette Gazette Notice Compulsory 1 Buy now
09 Sep 2016 officers Termination of appointment of director (Philip John Clifton) 1 Buy now
12 Aug 2016 accounts Annual Accounts 24 Buy now
26 Nov 2015 annual-return Annual Return 5 Buy now
07 Jul 2015 accounts Annual Accounts 21 Buy now
04 Nov 2014 annual-return Annual Return 5 Buy now
02 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jun 2014 accounts Annual Accounts 21 Buy now
07 Jan 2014 annual-return Annual Return 5 Buy now
18 Sep 2013 accounts Annual Accounts 21 Buy now
12 Nov 2012 annual-return Annual Return 5 Buy now
12 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Apr 2012 accounts Annual Accounts 26 Buy now
21 Mar 2012 mortgage Particulars of a mortgage or charge 26 Buy now
15 Mar 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Mar 2012 officers Appointment of secretary (Christopher John Wilks) 3 Buy now
15 Mar 2012 officers Termination of appointment of secretary (Martin Smith) 2 Buy now
15 Mar 2012 officers Termination of appointment of director (Alan Virgin) 2 Buy now
15 Mar 2012 officers Termination of appointment of director (John Evans) 2 Buy now
15 Mar 2012 officers Termination of appointment of director (Lupus Equities Limited) 2 Buy now
15 Mar 2012 officers Termination of appointment of director (Lupus Capital Plc) 2 Buy now
15 Mar 2012 officers Appointment of director (Max Virgin) 3 Buy now
15 Mar 2012 officers Appointment of director (Mr Anthony John Webber) 3 Buy now
15 Mar 2012 officers Appointment of director (Christopher John Wilks) 3 Buy now
15 Mar 2012 officers Appointment of director (Philip John Clifton) 3 Buy now
15 Mar 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Mar 2012 resolution Resolution 15 Buy now
20 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Nov 2011 annual-return Annual Return 6 Buy now
21 Sep 2011 resolution Resolution 2 Buy now
11 May 2011 accounts Annual Accounts 26 Buy now
15 Oct 2010 annual-return Annual Return 6 Buy now
20 Aug 2010 accounts Annual Accounts 26 Buy now
19 Oct 2009 annual-return Annual Return 6 Buy now
19 Oct 2009 officers Change of particulars for corporate director (Lupus Capital Plc) 2 Buy now
19 Oct 2009 officers Change of particulars for corporate director (Lupus Equities Limited) 2 Buy now
19 Oct 2009 officers Change of particulars for director (John Patrick Evans) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Alan George Virgin) 2 Buy now
29 Jun 2009 accounts Annual Accounts 26 Buy now
14 Oct 2008 annual-return Return made up to 09/10/08; full list of members 4 Buy now
18 Mar 2008 accounts Annual Accounts 26 Buy now
08 Nov 2007 annual-return Return made up to 09/10/07; no change of members 8 Buy now
09 May 2007 accounts Annual Accounts 27 Buy now
19 Oct 2006 annual-return Return made up to 09/10/06; full list of members 8 Buy now
03 Mar 2006 accounts Annual Accounts 22 Buy now
05 Oct 2005 annual-return Return made up to 13/09/05; full list of members 8 Buy now
09 Aug 2005 accounts Annual Accounts 22 Buy now
26 Oct 2004 accounts Annual Accounts 21 Buy now
23 Sep 2004 annual-return Return made up to 13/09/04; full list of members 8 Buy now
15 Jun 2004 officers New director appointed 2 Buy now
08 May 2004 officers New secretary appointed 2 Buy now
16 Apr 2004 officers Secretary resigned;director resigned 1 Buy now
10 Nov 2003 annual-return Return made up to 13/09/03; full list of members 8 Buy now
31 May 2003 accounts Annual Accounts 21 Buy now
30 Oct 2002 annual-return Return made up to 13/09/02; full list of members 8 Buy now
30 Jul 2002 accounts Annual Accounts 20 Buy now