GLEESON CONSTRUCTION SERVICES LIMITED

Company number 00783607

Date	Type	Description	View / Download
31 Jul 2015	TM02	Termination of appointment of Alan Christopher Martin as a secretary on 31 July 2015	(1 page)
31 Jul 2015	TM01	Termination of appointment of Alan Christopher Martin as a director on 31 July 2015	(1 page)
31 Jul 2015	AP01	Appointment of Mr Stefan Allanson as a director on 31 July 2015	(2 pages)
31 Jul 2015	AD01	Registered office address changed from Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ to 6 Europa Court Sheffield Business Park Sheffield S9 1XE on 31 July 2015	(1 page)
20 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
14 Jan 2015	AA	Full accounts made up to 30 June 2014	(19 pages)
02 Dec 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1,000	(4 pages)
31 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 December 2013	(16 pages)
04 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
04 Apr 2014	AD02	Register inspection address has been changed	(1 page)
07 Mar 2014	MR04	Satisfaction of charge 2 in full	(1 page)
29 Jan 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
31 Dec 2013	MISC	Section 519	(3 pages)
23 Dec 2013	MR01	Registration of charge 007836070006	(31 pages)
18 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 20,000,000 Statement of capital on 2014-08-31 GBP 1,000	(5 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Revolving credit agreement dirs authority conflict of interest 02/12/2013	(2 pages)
12 Dec 2013	MR01	Registration of charge 007836070005	(44 pages)
26 Oct 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
23 Oct 2013	SH19	Statement of capital on 23 October 2013 GBP 1,000	(4 pages)
23 Oct 2013	SH20	Statement by directors	(1 page)
23 Oct 2013	CAP-SS	Solvency statement dated 16/10/13	(1 page)
23 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Oct 2013	AA	Full accounts made up to 30 June 2013	(19 pages)
02 May 2013	CC04	Statement of company's objects	(2 pages)
02 May 2013	MEM/ARTS	Memorandum and Articles of Association	(30 pages)