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GEV OFFSHORE LIMITED - Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, United Kingdom
Company Information
- Company registration number
- 06536119
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 23 Priory Tec Park Saxon Way
- Priory Park
- Hessle
- North Humberside
- HU13 9PB
- England Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, HU13 9PB, England UK
Management
- Managing Directors
- FLETCHER, David Stuart
- CRICHTON, John Leslie
- LEAHY, John Joseph
- BRIDGES FUND MANAGEMENT LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-17
- Age Of Company 2008-03-17 16 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Gev Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- G E V RESOURCING LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2024-03-27
- Last Date: 2023-03-13
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GEV OFFSHORE LIMITED Company Description
- GEV OFFSHORE LIMITED is a ltd registered in United Kingdom with the Company reg no 06536119. Its current trading status is "live". It was registered 2008-03-17. It was previously called G E V RESOURCING LIMITED. It has declared SIC or NACE codes as "74909". It has 4 directors The latest accounts are filed up to 31/07/2011.It can be contacted at Unit 23 Priory Tec Park Saxon Way .
Get GEV OFFSHORE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gev Offshore Limited - Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, United Kingdom
- 2008-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GEV OFFSHORE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-28) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-03) - MR01
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termination-director-company-with-name-termination-date (2022-11-09) - TM01
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appoint-corporate-director-company-with-name-date (2022-11-09) - AP02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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accounts-with-accounts-type-small (2021-04-23) - AA
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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appoint-person-director-company-with-name-date (2021-04-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-13) - MR01
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termination-secretary-company-with-name-termination-date (2021-03-29) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-01) - MR01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-06-12) - AP03
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-23) - MR01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-07-01) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-07-29) - AA
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memorandum-articles (2019-07-18) - MA
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resolution (2019-07-18) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-07-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-05) - MR01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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notification-of-a-person-with-significant-control (2019-05-08) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-08) - PSC07
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confirmation-statement-with-no-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-16) - CS01
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mortgage-satisfy-charge-full (2018-04-27) - MR04
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legacy (2018-09-03) - GUARANTEE2
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legacy (2018-09-03) - AGREEMENT2
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legacy (2018-09-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-04) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-25) - MR01
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-20) - MR01
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accounts-with-accounts-type-small (2017-07-25) - AA
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-12-10) - DISS40
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gazette-notice-compulsory (2016-12-06) - GAZ1
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termination-director-company-with-name-termination-date (2016-08-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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second-filing-of-form-with-form-type-made-up-date (2015-11-11) - RP04
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resolution (2015-11-19) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2015-11-05) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-30) - MR01
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change-account-reference-date-company-current-extended (2015-10-08) - AA01
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capital-alter-shares-redemption-statement-of-capital (2015-10-21) - SH02
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capital-allotment-shares (2015-10-21) - SH01
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change-person-director-company-with-change-date (2015-10-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-08) - AD01
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accounts-with-accounts-type-full (2015-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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change-person-director-company-with-change-date (2015-10-26) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-22) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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change-registered-office-address-company-with-date-old-address (2012-03-12) - AD01
keyboard_arrow_right 2011
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legacy (2011-02-24) - MG02
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termination-secretary-company-with-name (2011-03-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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change-person-director-company-with-change-date (2011-03-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-05-04) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-17) - 288b
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legacy (2009-08-11) - 395
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legacy (2009-03-18) - 363a
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legacy (2009-03-17) - 288c
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legacy (2009-03-12) - 88(2)
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legacy (2009-03-12) - 123
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resolution (2009-03-12) - RESOLUTIONS
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memorandum-articles (2009-01-15) - MEM/ARTS
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certificate-change-of-name-company (2009-01-13) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-06-24) - 287
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legacy (2008-06-24) - 288a
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incorporation-company (2008-03-17) - NEWINC
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legacy (2008-07-28) - 287
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legacy (2008-06-25) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-12-12) - AA
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legacy (2008-10-10) - 395
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legacy (2008-07-11) - 225