G S A (ENVIRONMENTAL) LIMITED

Company number 04927794

Date	Type	Description	View / Download
31 May 2016	SH01	Statement of capital following an allotment of shares on 20 May 2016 GBP 10,000.00	(6 pages)
25 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
12 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 131	(7 pages)
19 Apr 2016	AP01	Appointment of Mr Amandeep Singh Othi as a director on 1 April 2016	(2 pages)
19 Apr 2016	AP01	Appointment of Mr Lee Alexander Thomson as a director on 1 April 2016	(2 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(10 pages) Download iXBRL
09 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders	(4 pages)
29 Oct 2015	SH01	Statement of capital following an allotment of shares on 13 October 2015 GBP 131	(4 pages)
11 Mar 2015	CERTNM	Company name changed grimley smith associates (environmental) LIMITED\certificate issued on 11/03/15 RES15 ‐ Change company name resolution on 2015-01-26	(2 pages)
11 Mar 2015	CONNOT	Change of name notice	(2 pages)
13 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(10 pages)
25 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100	(4 pages)
19 Mar 2014	TM01	Termination of appointment of Matthew Grimley as a director	(1 page)
18 Mar 2014	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2014-03-18 GBP 100 ANNOTATION This document replaces the AR01 registered on 30TH October 2013 as it was not properly delivered.	(21 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(9 pages)
30 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 18TH March 2014	(8 pages)
30 Oct 2013	AD01	Registered office address changed from , 10 Fenchurch Avenue, London, EC3M 5BN, England on 30 October 2013	(1 page)
30 Apr 2013	CH01	Director's details changed for Mr Matthew Stephen Grimley on 24 April 2013	(2 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
17 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(6 pages)
25 Oct 2012	CH01	Director's details changed for Mr Matthew Stephen Grimley on 21 September 2012	(2 pages)
29 May 2012	AD01	Registered office address changed from , 6 Market Place, Brigg, North Lincolnshire, DN20 8HA, Uk on 29 May 2012	(1 page)
12 Jan 2012	AP01	Appointment of Mr Michael John Grimley as a director	(2 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(8 pages)