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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)
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
16 Feb 2015 AP01 Appointment of Mr Nigel Ramon Ede as a director on 16 October 2014
27 Nov 2014 AP01 Appointment of Mr Colin Paynter as a director on 16 October 2014
26 Nov 2014 TM01 Termination of appointment of Caroline Masters as a director on 14 July 2014
05 Nov 2014 TM01 Termination of appointment of Peter Simon Kershaw as a director on 20 February 2014
05 Nov 2014 TM01 Termination of appointment of Hans-Heinrich Jordan as a director on 7 May 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2
19 Feb 2014 TM01 Termination of appointment of Keith Allen as a director