Established in 1989, G & H Engineering & Diving Services Ltd have registered office in Hayes, London. There are 4 directors listed for the company. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HASSELL, Gerald Lawrence | N/A | - | 1 |
HASSELL, Gillian Patricia | 01 August 1995 | - | 1 |
STANTON, John Anthony | 01 August 1995 | 31 December 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAYES, Carol Marian | N/A | 03 December 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 May 2020 | |
CS01 - N/A | 24 March 2020 | |
AA - Annual Accounts | 30 May 2019 | |
CS01 - N/A | 25 March 2019 | |
CS01 - N/A | 27 June 2018 | |
AA - Annual Accounts | 06 June 2018 | |
CS01 - N/A | 18 July 2017 | |
PSC01 - N/A | 18 July 2017 | |
AA - Annual Accounts | 31 May 2017 | |
AD01 - Change of registered office address | 01 September 2016 | |
AR01 - Annual Return | 29 June 2016 | |
AA - Annual Accounts | 13 June 2016 | |
AR01 - Annual Return | 18 August 2015 | |
AA - Annual Accounts | 08 June 2015 | |
AR01 - Annual Return | 20 August 2014 | |
AA - Annual Accounts | 27 May 2014 | |
AR01 - Annual Return | 25 September 2013 | |
CH01 - Change of particulars for director | 24 September 2013 | |
AA - Annual Accounts | 30 May 2013 | |
AR01 - Annual Return | 10 August 2012 | |
AA - Annual Accounts | 01 December 2011 | |
AA - Annual Accounts | 01 December 2011 | |
AR01 - Annual Return | 10 August 2011 | |
AR01 - Annual Return | 11 August 2010 | |
AA - Annual Accounts | 14 July 2010 | |
TM02 - Termination of appointment of secretary | 12 December 2009 | |
AA - Annual Accounts | 21 August 2009 | |
363a - Annual Return | 11 August 2009 | |
AA - Annual Accounts | 14 October 2008 | |
363a - Annual Return | 14 August 2008 | |
AA - Annual Accounts | 28 November 2007 | |
363a - Annual Return | 28 August 2007 | |
363a - Annual Return | 28 November 2006 | |
AA - Annual Accounts | 21 July 2006 | |
363a - Annual Return | 14 February 2006 | |
288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
AA - Annual Accounts | 22 June 2005 | |
363s - Annual Return | 17 December 2004 | |
AA - Annual Accounts | 26 April 2004 | |
363a - Annual Return | 26 September 2003 | |
AA - Annual Accounts | 28 January 2003 | |
363s - Annual Return | 14 August 2002 | |
AA - Annual Accounts | 02 July 2002 | |
AA - Annual Accounts | 05 May 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 April 2002 | |
363s - Annual Return | 04 September 2001 | |
363s - Annual Return | 17 November 2000 | |
AA - Annual Accounts | 05 October 2000 | |
363s - Annual Return | 30 September 1999 | |
AA - Annual Accounts | 22 June 1999 | |
AA - Annual Accounts | 01 September 1998 | |
363s - Annual Return | 19 August 1998 | |
AA - Annual Accounts | 02 October 1997 | |
363s - Annual Return | 15 August 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1996 | |
363s - Annual Return | 09 September 1996 | |
AA - Annual Accounts | 30 August 1996 | |
395 - Particulars of a mortgage or charge | 30 March 1996 | |
AA - Annual Accounts | 20 December 1995 | |
363b - Annual Return | 04 December 1995 | |
363s - Annual Return | 30 November 1995 | |
MEM/ARTS - N/A | 22 August 1995 | |
288 - N/A | 07 August 1995 | |
288 - N/A | 07 August 1995 | |
AA - Annual Accounts | 04 August 1995 | |
CERTNM - Change of name certificate | 28 July 1995 | |
DISS40 - Notice of striking-off action discontinued | 16 May 1995 | |
GAZ1 - First notification of strike-off action in London Gazette | 17 January 1995 | |
AA - Annual Accounts | 11 January 1994 | |
363s - Annual Return | 01 December 1993 | |
AA - Annual Accounts | 10 May 1993 | |
363b - Annual Return | 06 October 1992 | |
363a - Annual Return | 01 June 1992 | |
AA - Annual Accounts | 22 April 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 April 1992 | |
363a - Annual Return | 04 July 1991 | |
287 - Change in situation or address of Registered Office | 15 June 1991 | |
288 - N/A | 15 June 1991 | |
MEM/ARTS - N/A | 22 January 1990 | |
288 - N/A | 16 January 1990 | |
288 - N/A | 19 December 1989 | |
287 - Change in situation or address of Registered Office | 19 December 1989 | |
RESOLUTIONS - N/A | 18 September 1989 | |
123 - Notice of increase in nominal capital | 18 September 1989 | |
RESOLUTIONS - N/A | 11 September 1989 | |
CERTNM - Change of name certificate | 11 September 1989 | |
NEWINC - New incorporation documents | 09 August 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 26 March 1996 | Outstanding |
N/A |