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)
17 Jun 2019 AA Full accounts made up to 31 December 2018
11 Jun 2019 AD01 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to Airbus Defence and Space Limited Gunnels Wood Road Stevenage SG1 2AS on 11 June 2019
05 Apr 2019 TM02 Termination of appointment of Sisec Limited as a secretary on 5 April 2019
29 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
27 Jul 2018 AA Full accounts made up to 31 December 2017
04 Apr 2018 TM01 Termination of appointment of Colin Paynter as a director on 19 December 2017
04 Apr 2018 AP01 Appointment of Mr Richard John Franklin as a director on 20 December 2017
04 Apr 2018 TM01 Termination of appointment of Simon Edward Shadbolt as a director on 10 January 2018
04 Apr 2018 AP01 Appointment of Mr Andrew Forbes as a director on 11 January 2018
04 Apr 2018 AP01 Appointment of Mr Evan Huw Jones as a director on 20 December 2017
02 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with updates
18 Jul 2017 AA Full accounts made up to 31 December 2016
06 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
23 Aug 2016 AP01 Appointment of Mr Muhammad Atif Mirza as a director on 1 August 2016
23 Aug 2016 TM01 Termination of appointment of Alistair James Corbet as a director on 1 August 2016
04 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
11 Nov 2015 AP01 Appointment of Mr Simon Edward Shadbolt as a director on 30 September 2015
09 Nov 2015 TM01 Termination of appointment of Aidan Mark Joy as a director on 29 October 2015
09 Nov 2015 TM01 Termination of appointment of Erik Ceuppens as a director on 3 June 2015
16 Jun 2015 AA Full accounts made up to 31 December 2014
20 Mar 2015 AP01 Appointment of Erik Ceuppens as a director on 27 February 2015
20 Mar 2015 AP01 Appointment of Alistair James Corbet as a director on 27 February 2015
16 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
16 Feb 2015 TM01 Termination of appointment of Laurence Steven Bryant as a director on 31 October 2014