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GPL INVESTMENTS LIMITED

Company number 06003420

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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)
27 Jul 2016 AA Full accounts made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,001
24 Sep 2015 AA Full accounts made up to 31 December 2014
20 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,001
08 Oct 2014 AA Full accounts made up to 31 December 2013
11 Feb 2014 AP01 Appointment of Mr Paul David Edwards as a director
06 Jan 2014 CH01 Director's details changed for Mr Clive Eric Linsdell on 23 October 2013
06 Jan 2014 TM01 Termination of appointment of Neil Shaw as a director
20 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,001
31 Oct 2013 AP01 Appointment of Mr Darryl John Corney as a director
26 Sep 2013 AA Full accounts made up to 31 December 2012
19 Jun 2013 MR04 Satisfaction of charge 1 in full
10 Apr 2013 TM02 Termination of appointment of Simon Lee as a secretary
10 Apr 2013 AP03 Appointment of Christopher Mumford as a secretary
29 Nov 2012 MEM/ARTS Memorandum and Articles of Association
29 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
31 Oct 2011 TM01 Termination of appointment of Dawn Morgan as a director
16 Sep 2011 AA Full accounts made up to 31 December 2010
04 Apr 2011 AP03 Appointment of Mr Simon John Lee as a secretary
04 Apr 2011 TM02 Termination of appointment of Barry Largent as a secretary
22 Mar 2011 AA Full accounts made up to 30 June 2010