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GPT SPECIAL PROJECT MANAGEMENT LIMITED

Company number 02984211

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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)
25 Mar 2022 AP03 Appointment of Mr Alan Shaw as a secretary on 2 March 2022
09 Mar 2022 AA Full accounts made up to 28 December 2020
31 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
23 Dec 2021 AA01 Previous accounting period shortened from 29 December 2020 to 28 December 2020
27 Sep 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
10 Sep 2021 TM02 Termination of appointment of Didier Cahn as a secretary on 31 August 2021
19 Jun 2021 AA Full accounts made up to 30 December 2019
12 Mar 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
04 Jan 2021 TM01 Termination of appointment of Andrew Forbes as a director on 31 December 2020
21 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
25 Aug 2020 TM01 Termination of appointment of Evan Huw Jones as a director on 20 April 2020
28 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
17 Jun 2019 AA Full accounts made up to 31 December 2018
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
05 Apr 2019 TM02 Termination of appointment of Sisec Limited as a secretary on 5 April 2019
29 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
27 Jul 2018 AA Full accounts made up to 31 December 2017
04 Apr 2018 TM01 Termination of appointment of Colin Paynter as a director on 19 December 2017
04 Apr 2018 AP01 Appointment of Mr Richard John Franklin as a director on 20 December 2017
04 Apr 2018 TM01 Termination of appointment of Simon Edward Shadbolt as a director on 10 January 2018
04 Apr 2018 AP01 Appointment of Mr Andrew Forbes as a director on 11 January 2018
04 Apr 2018 AP01 Appointment of Mr Evan Huw Jones as a director on 20 December 2017
02 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with updates
18 Jul 2017 AA Full accounts made up to 31 December 2016
06 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates