GEB SURFACE TREATMENTS LIMITED

05419979
NASMYTH HOUSE COVENTRY ROAD EXHALL COVENTRY CV7 9FT

Documents

Documents
Date Category Description Pages
01 Nov 2024 officers Termination of appointment of director (James David Larner) 1 Buy now
27 Sep 2024 officers Appointment of director (Mr John Rooney) 2 Buy now
16 Sep 2024 officers Appointment of director (Miss Jacqueline Anne Storer) 2 Buy now
09 Sep 2024 officers Termination of appointment of director (Antony John Upton) 1 Buy now
05 Aug 2024 accounts Annual Accounts 24 Buy now
30 Apr 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2023 officers Appointment of director (Mr James David Larner) 2 Buy now
30 Jun 2023 officers Termination of appointment of director (Nicholas Calamada Robins) 1 Buy now
31 May 2023 officers Termination of appointment of director (Simon William Beech) 1 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2023 accounts Annual Accounts 25 Buy now
11 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2023 officers Termination of appointment of secretary (Rjp Secretaries Limited) 1 Buy now
25 Jan 2023 officers Appointment of corporate secretary (Cossey Cosec Services Limited) 2 Buy now
24 Oct 2022 officers Termination of appointment of director (Peter John Smith) 1 Buy now
18 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2022 officers Appointment of director (Mr Antony John Upton) 2 Buy now
17 Oct 2022 officers Appointment of corporate director (W1S Directors Limited) 2 Buy now
17 Oct 2022 officers Appointment of director (Mr Nicholas Calamada Robins) 2 Buy now
13 Oct 2022 officers Termination of appointment of director (Gold Round Limited) 1 Buy now
13 Oct 2022 officers Termination of appointment of director (Stuart Lee Fyfe) 1 Buy now
13 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Aug 2022 officers Change of particulars for corporate director (Gold Round Limited) 1 Buy now
04 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 mortgage Registration of a charge 41 Buy now
21 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2022 accounts Annual Accounts 24 Buy now
17 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Mar 2022 officers Change of particulars for director (Mr Simon William Beech) 2 Buy now
02 Mar 2022 incorporation Memorandum Articles 18 Buy now
02 Mar 2022 resolution Resolution 2 Buy now
28 Feb 2022 mortgage Registration of a charge 25 Buy now
24 Feb 2022 officers Appointment of corporate secretary (Rjp Secretaries Limited) 2 Buy now
24 Feb 2022 officers Appointment of corporate director (Gold Round Limited) 2 Buy now
23 Feb 2022 mortgage Registration of a charge 50 Buy now
27 Oct 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Oct 2021 officers Appointment of director (Mr Stuart Lee Fyfe) 2 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 officers Termination of appointment of director (Paul Robert Jones) 1 Buy now
06 Jan 2021 officers Termination of appointment of secretary (Paul Robert Jones) 1 Buy now
15 Dec 2020 accounts Annual Accounts 25 Buy now
14 Oct 2020 mortgage Registration of a charge 10 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 accounts Annual Accounts 17 Buy now
09 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2019 officers Appointment of secretary (Mr Paul Robert Jones) 2 Buy now
08 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jan 2019 officers Appointment of director (Mr Peter John Smith) 2 Buy now
27 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Nov 2018 officers Termination of appointment of secretary (Andrew Paul Boulton) 1 Buy now
27 Nov 2018 officers Termination of appointment of director (Andrew Brasier) 1 Buy now
27 Nov 2018 officers Termination of appointment of director (Andrew Paul Bolton) 1 Buy now
27 Nov 2018 officers Appointment of secretary (Mr Andrew Paul Boulton) 2 Buy now
27 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Nov 2018 officers Appointment of director (Mr Andrew Brasier) 2 Buy now
26 Nov 2018 officers Appointment of director (Mr Andrew Paul Bolton) 2 Buy now
23 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2018 officers Termination of appointment of director (Andrew Brasier) 1 Buy now
23 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Nov 2018 officers Termination of appointment of director (Andrew Paul Boulton) 1 Buy now
23 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Nov 2018 officers Termination of appointment of secretary (Andrew Paul Boulton) 1 Buy now
04 Oct 2018 accounts Annual Accounts 12 Buy now
29 Aug 2018 officers Appointment of director (Mr Paul Robert Jones) 2 Buy now
29 Aug 2018 officers Termination of appointment of director (Christopher John Henson) 1 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2017 accounts Annual Accounts 12 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Nov 2016 accounts Annual Accounts 9 Buy now
22 Apr 2016 annual-return Annual Return 8 Buy now
27 Nov 2015 accounts Annual Accounts 9 Buy now
29 Jun 2015 annual-return Annual Return 8 Buy now
29 Jun 2015 officers Change of particulars for secretary (Andrew Paul Boulton) 1 Buy now
29 Jun 2015 officers Change of particulars for director (Andrew Paul Boulton) 2 Buy now
27 Nov 2014 accounts Annual Accounts 9 Buy now
23 May 2014 annual-return Annual Return 8 Buy now
18 Oct 2013 accounts Annual Accounts 17 Buy now
10 May 2013 annual-return Annual Return 8 Buy now
06 Dec 2012 accounts Annual Accounts 16 Buy now
20 Apr 2012 annual-return Annual Return 8 Buy now
15 Sep 2011 accounts Annual Accounts 6 Buy now
28 Jun 2011 annual-return Annual Return 8 Buy now
24 Sep 2010 accounts Annual Accounts 14 Buy now
27 Apr 2010 annual-return Annual Return 6 Buy now
27 Apr 2010 officers Change of particulars for director (Andrew Brasier) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Christopher John Henson) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Andrew Paul Boulton) 2 Buy now
27 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Dec 2009 accounts Annual Accounts 13 Buy now
17 Apr 2009 annual-return Return made up to 11/04/09; full list of members 4 Buy now
15 Apr 2009 officers Director's change of particulars / andrew brasier / 16/11/2007 1 Buy now