GEG (HOLDINGS) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

GEG (HOLDINGS) LIMITED

Company number SC415463

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 58 pages (58 pages)
12 Sep 2022	AP01	Appointment of Mr Ryo Ando as a director on 1 August 2022	View PDF Appointment of Mr Ryo Ando as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AP01	Appointment of Mr Tomohisa Suzue as a director on 1 August 2022	View PDF Appointment of Mr Tomohisa Suzue as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	TM01	Termination of appointment of Mr Katsuhito Tanahashi as a director on 1 August 2022	View PDF Termination of appointment of Mr Katsuhito Tanahashi as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	TM01	Termination of appointment of Tetsujiro Wada as a director on 1 April 2020	View PDF Termination of appointment of Tetsujiro Wada as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2022	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	PSC05	Change of details for Geg Capital Limited as a person with significant control on 7 May 2021	View PDF Change of details for Geg Capital Limited as a person with significant control on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 52 pages (52 pages)
09 Nov 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Nov 2021	MR01	Registration of charge SC4154630002, created on 26 October 2021	View PDF Registration of charge SC4154630002, created on 26 October 2021 - link opens in a new window - 17 pages (17 pages)
02 Jul 2021	TM01	Termination of appointment of Naota Komaki as a director on 13 May 2021	View PDF Termination of appointment of Naota Komaki as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AP01	Appointment of Mr Mr Katsuhito Tanahashi as a director on 13 May 2021	View PDF Appointment of Mr Mr Katsuhito Tanahashi as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AP01	Appointment of Mr Takayuki Kobayashi as a director on 13 May 2021	View PDF Appointment of Mr Takayuki Kobayashi as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 54 pages (54 pages)
17 Mar 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2020	PSC02	Notification of Mitsui & Co. Europe Plc as a person with significant control on 29 March 2019	View PDF Notification of Mitsui & Co. Europe Plc as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	PSC02	Notification of Geg Capital Limited as a person with significant control on 29 March 2019	View PDF Notification of Geg Capital Limited as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	PSC07	Cessation of Roderick James Macgregor as a person with significant control on 29 March 2019	View PDF Cessation of Roderick James Macgregor as a person with significant control on 29 March 2019 - link opens in a new window - 1 page (1 page)
20 May 2020	CH01	Director's details changed for Mr Naoto Kamaki on 20 May 2020	View PDF Director's details changed for Mr Naoto Kamaki on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	TM01	Termination of appointment of Makoto Murase as a director on 28 April 2020	View PDF Termination of appointment of Makoto Murase as a director on 28 April 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	TM01	Termination of appointment of Takeshi Kobayashi as a director on 28 April 2020	View PDF Termination of appointment of Takeshi Kobayashi as a director on 28 April 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	TM01	Termination of appointment of Toshikazu Ezure as a director on 28 April 2020	View PDF Termination of appointment of Toshikazu Ezure as a director on 28 April 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	AP01	Appointment of Mr Naoto Kamaki as a director on 28 April 2020	View PDF Appointment of Mr Naoto Kamaki as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP01	Appointment of Mr Hidemi Takani as a director on 28 April 2020	View PDF Appointment of Mr Hidemi Takani as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category