GPV ENGINEERING LTD.

Company number 05795746

Date	Type	Description	View / Download
18 Feb 2014	TM01	Termination of appointment of Rainer Klotz as a director	(1 page)
18 Feb 2014	CERTNM	Company name changed architectural tradition LTD\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-01-24 NM01 ‐ Change of name by resolution	(3 pages)
20 Dec 2013	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
08 Jul 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(3 pages)
29 Apr 2013	AD01	Registered office address changed from 22 Catford Hill London SE6 4PX on 29 April 2013	(1 page)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
16 Jul 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(3 pages)
16 Jul 2012	TM01	Termination of appointment of Wilhelm Voosen as a director	(1 page)
16 Jul 2012	AP01	Appointment of Mr Rainer Michael Klotz as a director	(2 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
25 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(3 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
27 Jan 2011	CH01	Director's details changed for Mr. Wilhelm Voosen on 27 January 2011	(2 pages)
19 Aug 2010	AD01	Registered office address changed from 23 Alwold Crescent London London SE12 9AF England on 19 August 2010	(1 page)
21 Jul 2010	AP01	Appointment of Mr. Wilhelm Voosen as a director	(2 pages)
21 Jul 2010	TM01	Termination of appointment of Klotz Rainer Michael as a director	(1 page)
21 Jun 2010	CH01	Director's details changed for Mr Klotz Rainer Michael on 1 June 2010	(2 pages)
04 Jun 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(4 pages)
03 Jun 2010	AD01	Registered office address changed from 23 Alwold Crescent London London SE12 9AF England on 3 June 2010	(1 page)
02 Jun 2010	AD01	Registered office address changed from 22 Catford Hill London SE6 4PX United Kingdom on 2 June 2010	(1 page)
07 May 2010	AD01	Registered office address changed from 9 Brightfield Road London SE12 8QE on 7 May 2010	(1 page)
06 May 2010	TM02	Termination of appointment of Katharina Rist as a secretary	(1 page)
12 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
11 Dec 2009	CERTNM	Company name changed brightfield consulting LTD.\certificate issued on 11/12/09 RES15 ‐ Change company name resolution on 2009-11-15	(2 pages)
24 Nov 2009	CONNOT	Change of name notice	(2 pages)