GPT SPECIAL PROJECT MANAGEMENT LIMITED

Company number 02984211

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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)
04 Jan 2021	TM01	Termination of appointment of Andrew Forbes as a director on 31 December 2020	View PDF Termination of appointment of Andrew Forbes as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
25 Aug 2020	TM01	Termination of appointment of Evan Huw Jones as a director on 20 April 2020	View PDF Termination of appointment of Evan Huw Jones as a director on 20 April 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
11 Jun 2019	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to Airbus Defence and Space Limited Gunnels Wood Road Stevenage SG1 2AS on 11 June 2019	View PDF Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to Airbus Defence and Space Limited Gunnels Wood Road Stevenage SG1 2AS on 11 June 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	TM02	Termination of appointment of Sisec Limited as a secretary on 5 April 2019	View PDF Termination of appointment of Sisec Limited as a secretary on 5 April 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with updates	View PDF Confirmation statement made on 20 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
04 Apr 2018	TM01	Termination of appointment of Colin Paynter as a director on 19 December 2017	View PDF Termination of appointment of Colin Paynter as a director on 19 December 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2018	AP01	Appointment of Mr Richard John Franklin as a director on 20 December 2017	View PDF Appointment of Mr Richard John Franklin as a director on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	TM01	Termination of appointment of Simon Edward Shadbolt as a director on 10 January 2018	View PDF Termination of appointment of Simon Edward Shadbolt as a director on 10 January 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	AP01	Appointment of Mr Andrew Forbes as a director on 11 January 2018	View PDF Appointment of Mr Andrew Forbes as a director on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	AP01	Appointment of Mr Evan Huw Jones as a director on 20 December 2017	View PDF Appointment of Mr Evan Huw Jones as a director on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	CS01	Confirmation statement made on 20 January 2018 with updates	View PDF Confirmation statement made on 20 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
06 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 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)
23 Aug 2016	AP01	Appointment of Mr Muhammad Atif Mirza as a director on 1 August 2016	View PDF Appointment of Mr Muhammad Atif Mirza as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	TM01	Termination of appointment of Alistair James Corbet as a director on 1 August 2016	View PDF Termination of appointment of Alistair James Corbet as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 - link opens in a new window - 6 pages (6 pages)
11 Nov 2015	AP01	Appointment of Mr Simon Edward Shadbolt as a director on 30 September 2015	View PDF Appointment of Mr Simon Edward Shadbolt as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	TM01	Termination of appointment of Aidan Mark Joy as a director on 29 October 2015	View PDF Termination of appointment of Aidan Mark Joy as a director on 29 October 2015 - link opens in a new window - 1 page (1 page)
09 Nov 2015	TM01	Termination of appointment of Erik Ceuppens as a director on 3 June 2015	View PDF Termination of appointment of Erik Ceuppens as a director on 3 June 2015 - link opens in a new window - 1 page (1 page)
16 Jun 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 - 18 pages (18 pages)

Filing history for GPT SPECIAL PROJECT MANAGEMENT LIMITED (02984211)

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