GEP BUILDING ENERGY SERVICES LTD

04325499
UNIT 15 FALLINGS PARK INDUSTRIAL ESTATE PARK LANE WOLVERHAMPTON WV10 9QA

Documents

Documents
Date Category Description Pages
12 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2024 accounts Annual Accounts 11 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2023 officers Change of particulars for director (Mr John Alexander Chalmers) 2 Buy now
04 Oct 2023 accounts Annual Accounts 11 Buy now
01 Dec 2022 accounts Annual Accounts 9 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
25 Jul 2021 incorporation Memorandum Articles 13 Buy now
25 Jul 2021 resolution Resolution 9 Buy now
12 Jul 2021 capital Return of Allotment of shares 3 Buy now
05 Jul 2021 officers Appointment of director (Mrs. Zoe Leanne Matthews) 2 Buy now
22 Jun 2021 accounts Annual Accounts 8 Buy now
04 Jan 2021 accounts Annual Accounts 7 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Mar 2020 mortgage Registration of a charge 53 Buy now
27 Jan 2020 miscellaneous Second filing of Confirmation Statement dated 20/11/2019 4 Buy now
16 Jan 2020 officers Change of particulars for director (Mr John Alexander Chalmers) 2 Buy now
16 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2019 accounts Annual Accounts 5 Buy now
10 Dec 2019 resolution Resolution 3 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2019 capital Return of purchase of own shares 3 Buy now
02 Apr 2019 capital Notice of cancellation of shares 4 Buy now
02 Apr 2019 resolution Resolution 1 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2018 accounts Annual Accounts 5 Buy now
18 Dec 2017 accounts Annual Accounts 5 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jan 2017 accounts Annual Accounts 6 Buy now
22 Dec 2015 accounts Annual Accounts 6 Buy now
11 Dec 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
27 Nov 2015 annual-return Annual Return 3 Buy now
23 Jan 2015 annual-return Annual Return 4 Buy now
23 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2014 accounts Annual Accounts 3 Buy now
17 Feb 2014 accounts Annual Accounts 3 Buy now
17 Jan 2014 annual-return Annual Return 3 Buy now
10 May 2013 annual-return Annual Return 3 Buy now
10 May 2013 officers Termination of appointment of director (Stuart Yorke) 1 Buy now
10 May 2013 officers Termination of appointment of secretary (Mark Yorke) 1 Buy now
05 Jan 2013 accounts Annual Accounts 5 Buy now
27 Dec 2011 accounts Annual Accounts 4 Buy now
09 Dec 2011 annual-return Annual Return 5 Buy now
05 Jan 2011 accounts Annual Accounts 4 Buy now
14 Dec 2010 annual-return Annual Return 5 Buy now
16 Feb 2010 annual-return Annual Return 5 Buy now
16 Feb 2010 officers Change of particulars for director (Stuart David Yorke) 2 Buy now
16 Feb 2010 officers Change of particulars for director (John Alexander Chalmers) 2 Buy now
06 Feb 2010 accounts Annual Accounts 3 Buy now
19 Nov 2009 annual-return Annual Return 4 Buy now
06 Feb 2009 accounts Annual Accounts 3 Buy now
03 Feb 2008 accounts Annual Accounts 12 Buy now
31 Dec 2007 annual-return Return made up to 20/11/07; full list of members 3 Buy now
31 Jan 2007 accounts Annual Accounts 10 Buy now
18 Dec 2006 annual-return Return made up to 20/11/06; full list of members 3 Buy now
18 Dec 2006 officers Director's particulars changed 1 Buy now
05 Feb 2006 accounts Annual Accounts 4 Buy now
30 Nov 2005 annual-return Return made up to 20/11/05; full list of members 3 Buy now
30 Nov 2005 officers Director's particulars changed 1 Buy now
03 Feb 2005 accounts Annual Accounts 12 Buy now
09 Dec 2004 annual-return Return made up to 20/11/04; full list of members 7 Buy now
16 Mar 2004 accounts Annual Accounts 4 Buy now
22 Jan 2004 annual-return Return made up to 20/11/03; full list of members 7 Buy now
10 May 2003 accounts Accounting reference date extended from 30/11/02 to 31/03/03 1 Buy now
30 Dec 2002 address Registered office changed on 30/12/02 from: george house, saint johns square, wolverhampton, west midlands WV2 4BZ 1 Buy now
30 Dec 2002 officers Secretary resigned 1 Buy now
30 Dec 2002 officers New secretary appointed 2 Buy now
04 Dec 2002 annual-return Return made up to 20/11/02; full list of members 7 Buy now
14 Dec 2001 address Registered office changed on 14/12/01 from: millfields house, millfields road ettingshall, wolverhampton, west midlands WV4 6JE 1 Buy now
14 Dec 2001 officers Secretary resigned 1 Buy now
14 Dec 2001 officers Director resigned 1 Buy now
14 Dec 2001 officers New secretary appointed 2 Buy now
14 Dec 2001 officers New director appointed 2 Buy now
14 Dec 2001 officers New director appointed 2 Buy now
20 Nov 2001 incorporation Incorporation Company 16 Buy now