GOVERNEFFECT LIMITED

Company number 03234235

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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 Apr 2014 TM01 Termination of appointment of Richard Shaw as a director
25 Apr 2014 AP01 Appointment of Mr Warren Stuart Austin as a director
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
15 Oct 2012 TM01 Termination of appointment of Lawrence Hutchings as a director
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
20 Jul 2012 CH01 Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012
15 Mar 2012 CH01 Director's details changed for Mr. Richard Geoffrey Shaw on 26 October 2011
31 Oct 2011 AP01 Appointment of Mr. Peter Frank Cooper as a director
31 Oct 2011 AP01 Appointment of Mr. Martin Plocica as a director
28 Oct 2011 TM01 Termination of appointment of Peter Cole as a director
28 Oct 2011 TM01 Termination of appointment of Andrew Berger-North as a director
28 Oct 2011 TM01 Termination of appointment of Andrew Thomson as a director
28 Oct 2011 AP01 Appointment of Mr. Richard Geoffrey Shaw as a director
18 Oct 2011 TM01 Termination of appointment of Nicholas Hardie as a director
10 Oct 2011 AP04 Appointment of Hammerson Company Secretarial Limited as a secretary
10 Oct 2011 TM02 Termination of appointment of Stuart Haydon as a secretary
21 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
01 Aug 2011 TM01 Termination of appointment of Martin Jepson as a director
07 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Sep 2010 CH01 Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Martin Clive Jepson on 8 September 2010