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GPT SPECIAL PROJECT MANAGEMENT LIMITED

Company number 02984211

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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)
19 Feb 2014 AP01 Appointment of Aidan Mark Joy as a director
09 Oct 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 AP01 Appointment of Keith Allen as a director
24 Jun 2013 AP01 Appointment of Mr Hans-Heinrich Jordan as a director
21 Jun 2013 TM01 Termination of appointment of Jeffrey Cook as a director
25 Mar 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
05 Feb 2013 CH01 Director's details changed for Mr. Laurence Steven Bryant on 1 October 2010
04 Feb 2013 CH01 Director's details changed for Caroline Masters on 1 October 2010
04 Feb 2013 CH01 Director's details changed for Jeffrey Charles Cook on 1 October 2010
04 Feb 2013 CH03 Secretary's details changed for Didier Cahn on 1 October 2010
18 Oct 2012 AA Full accounts made up to 31 December 2011
21 May 2012 TM01 Termination of appointment of Keith Norton as a director
29 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
10 Jan 2012 AA Full accounts made up to 31 December 2010
22 Sep 2011 TM01 Termination of appointment of Malcolm Peto as a director
22 Sep 2011 AP01 Appointment of Mr Peter Simon Kershaw as a director
19 Apr 2011 AA Full accounts made up to 31 December 2009
19 Apr 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
15 Apr 2010 AP01 Appointment of Caroline Masters as a director
23 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
17 Feb 2010 TM01 Termination of appointment of Peter Bruton as a director
16 Feb 2010 AP01 Appointment of Mr Keith Nicholas Norton as a director
10 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Mr. Laurence Steven Bryant on 1 November 2009