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GROUPE D'ETUDES ET CONSEILS EN INGENIERIE LIMITED

Company number 01781059

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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)
31 Mar 2014 AA Full accounts made up to 31 March 2013
12 Feb 2014 MR04 Satisfaction of charge 3 in full
04 Feb 2014 MR04 Satisfaction of charge 4 in full
04 Feb 2014 MR04 Satisfaction of charge 5 in full
04 Feb 2014 MR04 Satisfaction of charge 2 in full
04 Feb 2014 MR04 Satisfaction of charge 1 in full
10 Jan 2014 AD01 Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 10 January 2014
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 3,530,000
05 Feb 2013 AA Full accounts made up to 31 March 2012
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 Oct 2011 AA Full accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
09 Sep 2010 AA Full accounts made up to 31 March 2010
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Nov 2009 88(3) Particulars of contract relating to shares
12 Nov 2009 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 3,530,000
12 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ Capitalise £3,500,000 29/09/2009
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2009 MISC Form 123 increasing nominal capital to 4000000 29/09/09
31 Oct 2009 AA Full accounts made up to 31 March 2009
06 Mar 2009 288b Appointment terminated secretary corporate secretarial services LIMITED
18 Feb 2009 363a Return made up to 31/12/08; full list of members
17 Feb 2009 353 Location of register of members
01 Oct 2008 AA Full accounts made up to 31 March 2008
03 Jun 2008 287 Registered office changed on 03/06/2008 from 1 park place canary wharf london E14 4HJ