Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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26 Mar 2024 |
PSC04 |
Change of details for Mr Brian Francis Stevenson as a person with significant control on 22 March 2024
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26 Mar 2024 |
PSC04 |
Change of details for Mrs Samantha Stevenson as a person with significant control on 22 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Brian Francis Stevenson on 22 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Brian Francis Stevenson on 22 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from 97 Greenacres Ardrossan Ayrshire KA22 7PR to 2 the Paddock Southannan Estate Fairlie Largs Ayrshire KA29 0EU on 26 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mrs Samantha Stevenson on 22 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mrs Samantha Stevenson on 22 March 2024
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26 Mar 2024 |
PSC04 |
Change of details for Mr Brian Francis Stevenson as a person with significant control on 22 March 2024
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26 Mar 2024 |
PSC04 |
Change of details for Mrs Samantha Stevenson as a person with significant control on 22 March 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Aug 2020 |
MA |
Memorandum and Articles of Association
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Restriction on the authorised share capital is revoked and deleted / that the gas turbine solutions LIMITED emi share plan be approved 06/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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29 Apr 2020 |
PSC01 |
Notification of Samantha Stevenson as a person with significant control on 12 February 2020
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29 Apr 2020 |
PSC04 |
Change of details for Mr Brian Francis Stevenson as a person with significant control on 12 February 2020
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29 Apr 2020 |
AP01 |
Appointment of Mrs Samantha Stevenson as a director on 12 February 2020
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30 Mar 2020 |
SH02 |
Sub-division of shares on 12 February 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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