G.P.S. (ENVIRONMENTAL) COMPANY LIMITED — Filings & Documents (66)
Information sheet re S.751(3)
2015-05-08 · Other
Information sheet re S.751(1)
2015-01-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-12-22 · Other
(E)FNAR1 - Annual Return
2014-08-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-25 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-06-18 · Name Change
Certificate of Change of Name
2009-06-18 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)Special resolution
2008-04-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-04-19 · Name Change
Certificate of Change of Name
2007-04-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-09-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-17 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2004-11-23 · Other
Certificate of Change of Name
2004-10-29 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-10-29 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-22 · Director/Secretary Change
(E)Special resolution
2002-07-08 · Other
(E)Statutory declaration (Dormant company)
2002-07-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-17 · Annual Return
(E)Memorandum of satisfaction
2000-08-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-07-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-03-17 · Charges
(E)Certificate of Registration of Charge
2000-03-17 · Charges
(E)FM1 - Mortgage or charge details
2000-03-17 · Charges
(E)FM1 - Mortgage or charge details
2000-03-17 · Charges
(E)Memorandum of satisfaction
1999-12-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-12 · Annual Return
(E)Memorandum of satisfaction
1998-01-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-11-19 · Charges
(E)Certificate of Registration of Charge
1997-11-19 · Charges
(E)FM1 - Mortgage or charge details
1997-11-19 · Charges
(E)FM1 - Mortgage or charge details
1997-11-19 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-08-27 · Annual Return
(E)Annual return
1996-08-12 · Annual Return
(E)Annual return
1995-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-17 · Other
(E)Certificate of Registration of Charge
1994-01-17 · Charges
(E)FX(i) - Return of first directors and secretary
1993-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-01 · Other
(E)Notice of registered office and any change thereof
1993-11-01 · Address Change
(E)FIB - Return of allotments
1993-11-01 · Other
(E)Memorandum & Articles of Association
1993-08-12 · Memorandum & Articles
(E)Statutory Declaration
1993-08-12 · Other
Certificate of Incorporation
1993-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-05-08 | |
| Information sheet re S.751(1) | Other | 2015-01-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-06-18 | |
| Certificate of Change of Name | Name Change | 2009-06-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)Special resolution | Other | 2008-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-04-19 | |
| Certificate of Change of Name | Name Change | 2007-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-17 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-11-23 | |
| Certificate of Change of Name | Name Change | 2004-10-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-22 | |
| (E)Special resolution | Other | 2002-07-08 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-27 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-01 | |
| (E)FIB - Return of allotments | Other | 1993-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-12 | |
| (E)Statutory Declaration | Other | 1993-08-12 | |
| Certificate of Incorporation | Incorporation | 1993-08-12 |
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