GEARWORKS LIMITED filing history - Find and update company information

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GEARWORKS LIMITED

Company number 02682392

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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)
06 Sep 2015	AA	Accounts for a dormant company made up to 2 January 2015	View PDF Accounts for a dormant company made up to 2 January 2015 - link opens in a new window - 5 pages (5 pages)
19 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
05 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 29 December 2012	View PDF Accounts for a dormant company made up to 29 December 2012 - link opens in a new window - 5 pages (5 pages)
10 Apr 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	View PDF Annual return made up to 21 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
28 Mar 2012	TM02	Termination of appointment of Andrew Scull as a secretary	View PDF Termination of appointment of Andrew Scull as a secretary - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	TM01	Termination of appointment of Gillian Davies as a director	View PDF Termination of appointment of Gillian Davies as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	TM01	Termination of appointment of Andrew Scull as a director	View PDF Termination of appointment of Andrew Scull as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	AP03	Appointment of Claire Louise Thomson as a secretary	View PDF Appointment of Claire Louise Thomson as a secretary - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	AD01	Registered office address changed from 7-8 Market Place London W1W 8AG on 27 March 2012	View PDF Registered office address changed from 7-8 Market Place London W1W 8AG on 27 March 2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	AP01	Appointment of Claire Louise Thomson as a director	View PDF Appointment of Claire Louise Thomson as a director - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	AP01	Appointment of Christopher Lee as a director	View PDF Appointment of Christopher Lee as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	CERTNM	Company name changed promoservices LIMITED\certificate issued on 22/03/12 RES15 ‐ Change company name resolution on 2012-03-22	View PDF Company name changed promoservices LIMITED\certificate issued on 22/03/12 RES15 ‐ Change company name resolution on 2012-03-22 - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-03-22 - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	View PDF Annual return made up to 21 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 1 January 2011	View PDF Accounts for a dormant company made up to 1 January 2011 - link opens in a new window - 4 pages (4 pages)
11 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	View PDF Annual return made up to 21 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2010	CERTNM	Company name changed brand addition LIMITED\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-09-30	View PDF Company name changed brand addition LIMITED\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-09-30 - link opens in a new window - 5 pages (5 pages)
06 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 2 January 2010	View PDF Accounts for a dormant company made up to 2 January 2010 - link opens in a new window - 6 pages (6 pages)
18 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	View PDF Annual return made up to 15 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Oct 2009	AA	Accounts for a dormant company made up to 27 December 2008	View PDF Accounts for a dormant company made up to 27 December 2008 - link opens in a new window - 6 pages (6 pages)

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