GECC UK filing history - Find and update company information

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GECC UK

Company number 01970192

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
28 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 31,682,607	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 31,682,607 - link opens in a new window - 8 pages (8 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 209,682,607	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 209,682,607 - link opens in a new window - 9 pages (9 pages)
22 Aug 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
29 Jan 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 209,682,607	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 209,682,607 - link opens in a new window - 9 pages (9 pages)
28 Oct 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 28 October 2013	View PDF Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 28 October 2013 - link opens in a new window - 1 page (1 page)
22 Aug 2013	CH01	Director's details changed for Gillian May Wheeler on 12 August 2013	View PDF Director's details changed for Gillian May Wheeler on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	CH01	Director's details changed for Mr Stephen John Dwyer on 12 August 2013	View PDF Director's details changed for Mr Stephen John Dwyer on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	CH01	Director's details changed for Zachary Joseph Citron on 12 August 2013	View PDF Director's details changed for Zachary Joseph Citron on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	CH01	Director's details changed for Ann Elizabeth Brennan on 12 August 2013	View PDF Director's details changed for Ann Elizabeth Brennan on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	View PDF Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
09 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
04 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	View PDF Annual return made up to 4 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
05 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	View PDF Annual return made up to 4 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
16 Jan 2010	CH01	Director's details changed for Zachary Joseph Citron on 1 October 2009	View PDF Director's details changed for Zachary Joseph Citron on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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