- Company Overview for GPE III GP LIMITED (SC288717)
- Filing history for GPE III GP LIMITED (SC288717)
- People for GPE III GP LIMITED (SC288717)
- More for GPE III GP LIMITED (SC288717)
| 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) |
|---|---|---|---|
| 09 Apr 2018 | CH01 | Director's details changed for Mr Simon Gareth Moss on 31 January 2018 | |
| 09 Apr 2018 | CH04 | Secretary's details changed for Hermes Secretariat Limited on 31 January 2018 | |
| 10 Aug 2017 | CS01 | Confirmation statement made on 10 August 2017 with no updates | |
| 11 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 23 Aug 2016 | CS01 | Confirmation statement made on 10 August 2016 with updates | |
| 06 May 2016 | AA | Full accounts made up to 31 December 2015 | |
| 26 Aug 2015 | AR01 |
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
|
|
| 09 Aug 2015 | AP01 | Appointment of Helen Julia Walsh as a director on 7 August 2015 | |
| 09 Aug 2015 | AP01 | Appointment of Mrs Karen Jane Sands as a director on 7 August 2015 | |
| 09 Aug 2015 | TM01 | Termination of appointment of Stephen Allen as a director on 7 August 2015 | |
| 11 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 09 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 01 Sep 2014 | AR01 |
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
|
|
| 24 Jul 2014 | AP01 | Appointment of Mr Stephen Allen as a director on 14 July 2014 | |
| 24 Jul 2014 | AP01 | Appointment of Mr Simon Gareth Moss as a director on 14 July 2014 | |
| 03 Jul 2014 | TM01 | Termination of appointment of Magnus Goodlad as a director | |
| 16 Oct 2013 | TM01 | Termination of appointment of Alan Mackay as a director | |
| 25 Sep 2013 | AP01 | Appointment of Mr Magnus James Goodlad as a director | |
| 24 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 12 Aug 2013 | AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
|
|
| 05 Jul 2013 | TM01 | Termination of appointment of Janine Nicholls as a director | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 15 Aug 2012 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 01 Sep 2011 | AR01 | Annual return made up to 10 August 2011 with full list of shareholders |