Having been setup in 2000, G & H Technical Services Ltd have registered office in Sittingbourne, Kent, it's status is listed as "Active". We don't currently know the number of employees at the organisation. There are 2 directors listed as Hope, Malcolm, Messer, Stuart for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOPE, Malcolm | 03 February 2000 | 27 April 2009 | 1 |
MESSER, Stuart | 01 March 2007 | 31 January 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 February 2020 | |
AA - Annual Accounts | 29 November 2019 | |
MR01 - N/A | 05 November 2019 | |
AD01 - Change of registered office address | 04 July 2019 | |
CS01 - N/A | 11 February 2019 | |
MR01 - N/A | 13 November 2018 | |
AA - Annual Accounts | 31 August 2018 | |
CS01 - N/A | 17 February 2018 | |
AA - Annual Accounts | 27 November 2017 | |
CS01 - N/A | 08 February 2017 | |
AA - Annual Accounts | 14 November 2016 | |
MR01 - N/A | 21 October 2016 | |
RESOLUTIONS - N/A | 02 October 2016 | |
SH06 - Notice of cancellation of shares | 02 October 2016 | |
SH03 - Return of purchase of own shares | 02 October 2016 | |
AD01 - Change of registered office address | 27 August 2016 | |
AR01 - Annual Return | 01 March 2016 | |
AA - Annual Accounts | 30 November 2015 | |
AR01 - Annual Return | 09 April 2015 | |
AA - Annual Accounts | 08 December 2014 | |
AR01 - Annual Return | 20 February 2014 | |
AA - Annual Accounts | 26 November 2013 | |
AR01 - Annual Return | 11 March 2013 | |
AA - Annual Accounts | 07 December 2012 | |
AR01 - Annual Return | 20 February 2012 | |
CH01 - Change of particulars for director | 20 February 2012 | |
AA - Annual Accounts | 13 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 July 2011 | |
AR01 - Annual Return | 01 April 2011 | |
AA - Annual Accounts | 24 November 2010 | |
AR01 - Annual Return | 15 March 2010 | |
AA - Annual Accounts | 08 January 2010 | |
169 - Return by a company purchasing its own shares | 13 July 2009 | |
288b - Notice of resignation of directors or secretaries | 09 June 2009 | |
169 - Return by a company purchasing its own shares | 27 March 2009 | |
363a - Annual Return | 27 March 2009 | |
288b - Notice of resignation of directors or secretaries | 03 March 2009 | |
RESOLUTIONS - N/A | 22 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 December 2008 | |
123 - Notice of increase in nominal capital | 22 December 2008 | |
RESOLUTIONS - N/A | 10 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 September 2008 | |
AA - Annual Accounts | 05 August 2008 | |
363s - Annual Return | 07 May 2008 | |
AA - Annual Accounts | 22 November 2007 | |
288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
395 - Particulars of a mortgage or charge | 19 April 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 2007 | |
363s - Annual Return | 28 February 2007 | |
AA - Annual Accounts | 08 November 2006 | |
363s - Annual Return | 09 March 2006 | |
AA - Annual Accounts | 09 December 2005 | |
363s - Annual Return | 11 February 2005 | |
AA - Annual Accounts | 24 November 2004 | |
363s - Annual Return | 28 February 2004 | |
AA - Annual Accounts | 27 October 2003 | |
363s - Annual Return | 25 February 2003 | |
AA - Annual Accounts | 11 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2002 | |
363s - Annual Return | 12 February 2002 | |
287 - Change in situation or address of Registered Office | 23 October 2001 | |
AA - Annual Accounts | 26 September 2001 | |
363s - Annual Return | 06 March 2001 | |
395 - Particulars of a mortgage or charge | 12 July 2000 | |
288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
287 - Change in situation or address of Registered Office | 22 February 2000 | |
288a - Notice of appointment of directors or secretaries | 22 February 2000 | |
288a - Notice of appointment of directors or secretaries | 22 February 2000 | |
288b - Notice of resignation of directors or secretaries | 22 February 2000 | |
288b - Notice of resignation of directors or secretaries | 22 February 2000 | |
NEWINC - New incorporation documents | 03 February 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 November 2019 | Outstanding |
N/A |
A registered charge | 09 November 2018 | Outstanding |
N/A |
A registered charge | 14 October 2016 | Outstanding |
N/A |
Fixed and floating charge | 02 April 2007 | Fully Satisfied |
N/A |
Fixed and floating charge | 11 July 2000 | Fully Satisfied |
N/A |