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GULF INTERSTATE ENGINEERING (U.K.) LIMITED

Company number 01877191

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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)
14 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2007 AA Accounts for a dormant company made up to 31 December 2005
05 Dec 2006 363a Return made up to 09/11/06; full list of members
26 Sep 2006 288a New secretary appointed
26 Sep 2006 287 Registered office changed on 26/09/06 from: citypoint 33RD floor 1 ropemaker street london EC2Y 9UE
11 Apr 2006 363s Return made up to 09/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Apr 2006 288a New secretary appointed;new director appointed
11 Apr 2006 AA Accounts for a dormant company made up to 31 December 2004
11 Apr 2006 288b Secretary resigned;director resigned
10 Dec 2004 363s Return made up to 09/11/04; full list of members
10 Dec 2004 AA Accounts for a dormant company made up to 31 December 2003
20 Nov 2003 363s Return made up to 09/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
10 Oct 2003 AA Accounts for a dormant company made up to 31 December 2001
10 Oct 2003 AA Accounts for a dormant company made up to 31 December 2000
10 Oct 2003 AA Accounts for a dormant company made up to 31 December 1999
10 Dec 2002 363s Return made up to 09/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Mar 2002 363s Return made up to 09/11/01; full list of members
  • 363(287) ‐ Registered office changed on 13/03/02
13 Mar 2002 287 Registered office changed on 13/03/02 from: regis house 8TH floor 45 king william street london EC4R 9AN
13 Mar 2002 288b Director resigned
15 Dec 2000 363s Return made up to 09/11/00; full list of members
16 Apr 2000 AA Full accounts made up to 25 December 1998
09 Dec 1999 363s Return made up to 09/11/99; full list of members
18 Aug 1999 287 Registered office changed on 18/08/99 from: regis house 8TH floor 45 king william street london EC4R 9AN