Founded in 1993, Gall Thomson Environmental Ltd has its registered office in Wiltshire, it's status at Companies House is "Active". The organisation is VAT Registered in the UK. The companies directors are listed as Hartman, Mike, Virgin, Max Philip, Butterfield, Garry, Herring, David Edward, Landsborough, Peter Christopher, Shaw, Ian David, Wilks, Christopher John, Arnold, David John, Aubrey, Jeffrey Harold, Brown, Neville Anthony, Hewson, Paul Anthony, Thomson, Stephen George, Wauchope, Samuel Alan, Young, Adrian Martin, Lupus Capital Plc, Lupus Equities Limited.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VIRGIN, Max Philip | 13 March 2012 | - | 1 |
| HEWSON, Paul Anthony | 17 July 1996 | 03 May 2000 | 1 |
| YOUNG, Adrian Martin | 08 December 1993 | 05 July 1995 | 1 |
| LUPUS CAPITAL PLC | 22 December 1999 | 13 March 2012 | 1 |
| LUPUS EQUITIES LIMITED | 22 December 1999 | 13 March 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARTMAN, Mike | 08 October 2018 | - | 1 |
| BUTTERFIELD, Garry | 30 August 1994 | 05 July 1995 | 1 |
| HERRING, David Edward | 05 July 1995 | 30 October 1995 | 1 |
| LANDSBOROUGH, Peter Christopher | 30 October 1995 | 28 March 1996 | 1 |
| SHAW, Ian David | 28 March 1996 | 17 July 1996 | 1 |
| WILKS, Christopher John | 13 March 2012 | 12 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 22 October 2018 | |
| TM01 - Termination of appointment of director | 22 October 2018 | |
| CS01 - N/A | 19 October 2018 | |
| AP03 - Appointment of secretary | 16 October 2018 | |
| AP01 - Appointment of director | 16 October 2018 | |
| AP01 - Appointment of director | 16 October 2018 | |
| AA - Annual Accounts | 10 August 2018 | |
| CS01 - N/A | 24 November 2017 | |
| AA - Annual Accounts | 28 July 2017 | |
| PSC02 - N/A | 17 July 2017 | |
| MR01 - N/A | 04 April 2017 | |
| DISS40 - Notice of striking-off action discontinued | 07 January 2017 | |
| CS01 - N/A | 04 January 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 January 2017 | |
| TM01 - Termination of appointment of director | 09 September 2016 | |
| AA - Annual Accounts | 12 August 2016 | |
| AR01 - Annual Return | 26 November 2015 | |
| AA - Annual Accounts | 07 July 2015 | |
| AR01 - Annual Return | 04 November 2014 | |
| AD01 - Change of registered office address | 02 June 2014 | |
| AA - Annual Accounts | 02 June 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 12 November 2012 | |
| AD01 - Change of registered office address | 12 November 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 March 2012 | |
| RESOLUTIONS - N/A | 15 March 2012 | |
| AD01 - Change of registered office address | 15 March 2012 | |
| AP03 - Appointment of secretary | 15 March 2012 | |
| TM02 - Termination of appointment of secretary | 15 March 2012 | |
| TM01 - Termination of appointment of director | 15 March 2012 | |
| TM01 - Termination of appointment of director | 15 March 2012 | |
| TM01 - Termination of appointment of director | 15 March 2012 | |
| TM01 - Termination of appointment of director | 15 March 2012 | |
| AP01 - Appointment of director | 15 March 2012 | |
| AP01 - Appointment of director | 15 March 2012 | |
| AP01 - Appointment of director | 15 March 2012 | |
| AP01 - Appointment of director | 15 March 2012 | |
| CC04 - Statement of companies objects | 15 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 December 2011 | |
| AR01 - Annual Return | 28 November 2011 | |
| RESOLUTIONS - N/A | 21 September 2011 | |
| AA - Annual Accounts | 11 May 2011 | |
| AR01 - Annual Return | 15 October 2010 | |
| AA - Annual Accounts | 20 August 2010 | |
| AR01 - Annual Return | 19 October 2009 | |
| CH02 - Change of particulars for corporate director | 19 October 2009 | |
| CH02 - Change of particulars for corporate director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| AA - Annual Accounts | 29 June 2009 | |
| 363a - Annual Return | 14 October 2008 | |
| AA - Annual Accounts | 18 March 2008 | |
| 363s - Annual Return | 08 November 2007 | |
| AA - Annual Accounts | 09 May 2007 | |
| 363s - Annual Return | 19 October 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| 363s - Annual Return | 05 October 2005 | |
| AA - Annual Accounts | 09 August 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363s - Annual Return | 23 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2004 | |
| 363s - Annual Return | 10 November 2003 | |
| AA - Annual Accounts | 31 May 2003 | |
| 363s - Annual Return | 30 October 2002 | |
| AA - Annual Accounts | 30 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 363s - Annual Return | 24 October 2001 | |
| AA - Annual Accounts | 16 October 2001 | |
| 363s - Annual Return | 18 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 July 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 July 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 July 2000 | |
| AA - Annual Accounts | 19 April 2000 | |
| RESOLUTIONS - N/A | 06 April 2000 | |
| 395 - Particulars of a mortgage or charge | 30 March 2000 | |
| RESOLUTIONS - N/A | 14 March 2000 | |
| RESOLUTIONS - N/A | 14 March 2000 | |
| CERT10 - Re-registration of a company from public to private | 14 March 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 14 March 2000 | |
| 53 - Application by a public company for re-registration as a private company | 14 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2000 | |
| 225 - Change of Accounting Reference Date | 23 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1999 | |
| 363s - Annual Return | 24 December 1999 | |
| AA - Annual Accounts | 19 August 1999 | |
| RESOLUTIONS - N/A | 04 August 1999 | |
| RESOLUTIONS - N/A | 04 August 1999 | |
| RESOLUTIONS - N/A | 04 August 1999 | |
| RESOLUTIONS - N/A | 04 August 1999 | |
| MEM/ARTS - N/A | 04 August 1999 | |
| 353a - Register of members in non-legible form | 12 January 1999 | |
| 363s - Annual Return | 19 October 1998 | |
| PROSP - Prospectus | 04 September 1998 | |
| AA - Annual Accounts | 11 August 1998 | |
| RESOLUTIONS - N/A | 10 August 1998 | |
| RESOLUTIONS - N/A | 10 August 1998 | |
| MEM/ARTS - N/A | 10 August 1998 | |
| 353a - Register of members in non-legible form | 03 April 1998 | |
| 363s - Annual Return | 09 October 1997 | |
| RESOLUTIONS - N/A | 13 August 1997 | |
| RESOLUTIONS - N/A | 13 August 1997 | |
| AA - Annual Accounts | 28 July 1997 | |
| RESOLUTIONS - N/A | 04 February 1997 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 03 February 1997 | |
| OC - Order of Court | 03 February 1997 | |
| RESOLUTIONS - N/A | 20 December 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 1996 | |
| 363s - Annual Return | 08 October 1996 | |
| SA - Shares agreement | 29 September 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 29 September 1996 | |
| 88(2)P - N/A | 17 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1996 | |
| RESOLUTIONS - N/A | 28 August 1996 | |
| RESOLUTIONS - N/A | 28 August 1996 | |
| RESOLUTIONS - N/A | 28 August 1996 | |
| RESOLUTIONS - N/A | 28 August 1996 | |
| RESOLUTIONS - N/A | 28 August 1996 | |
| 288 - N/A | 28 August 1996 | |
| MEM/ARTS - N/A | 28 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 1996 | |
| 287 - Change in situation or address of Registered Office | 01 August 1996 | |
| 288 - N/A | 01 August 1996 | |
| 288 - N/A | 01 August 1996 | |
| 288 - N/A | 01 August 1996 | |
| 288 - N/A | 01 August 1996 | |
| 288 - N/A | 01 August 1996 | |
| 123 - Notice of increase in nominal capital | 01 August 1996 | |
| AA - Annual Accounts | 24 July 1996 | |
| AA - Annual Accounts | 24 July 1996 | |
| 288 - N/A | 23 July 1996 | |
| 288 - N/A | 23 July 1996 | |
| PROSP - Prospectus | 23 July 1996 | |
| RESOLUTIONS - N/A | 18 July 1996 | |
| RESOLUTIONS - N/A | 18 July 1996 | |
| RESOLUTIONS - N/A | 18 July 1996 | |
| RESOLUTIONS - N/A | 18 July 1996 | |
| MISC - Miscellaneous document | 18 July 1996 | |
| 123 - Notice of increase in nominal capital | 18 July 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 July 1996 | |
| 287 - Change in situation or address of Registered Office | 18 July 1996 | |
| RESOLUTIONS - N/A | 16 July 1996 | |
| RESOLUTIONS - N/A | 16 July 1996 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 16 July 1996 | |
| AUDS - Auditor's statement | 16 July 1996 | |
| AUDR - Auditor's report | 16 July 1996 | |
| BS - Balance sheet | 16 July 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 16 July 1996 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 16 July 1996 | |
| 43(3) - Application by a private company for re-registration as a public company | 16 July 1996 | |
| 288 - N/A | 09 April 1996 | |
| 288 - N/A | 09 April 1996 | |
| 395 - Particulars of a mortgage or charge | 13 December 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 December 1995 | |
| 288 - N/A | 14 November 1995 | |
| 288 - N/A | 07 November 1995 | |
| 363s - Annual Return | 05 October 1995 | |
| 288 - N/A | 13 July 1995 | |
| 288 - N/A | 13 July 1995 | |
| 288 - N/A | 13 July 1995 | |
| 288 - N/A | 13 July 1995 | |
| 288 - N/A | 13 July 1995 | |
| 287 - Change in situation or address of Registered Office | 13 July 1995 | |
| AA - Annual Accounts | 15 February 1995 | |
| 363s - Annual Return | 15 September 1994 | |
| 287 - Change in situation or address of Registered Office | 13 September 1994 | |
| 288 - N/A | 13 September 1994 | |
| 288 - N/A | 22 February 1994 | |
| RESOLUTIONS - N/A | 31 January 1994 | |
| MEM/ARTS - N/A | 31 January 1994 | |
| 287 - Change in situation or address of Registered Office | 31 January 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 January 1994 | |
| 288 - N/A | 31 January 1994 | |
| 288 - N/A | 31 January 1994 | |
| 288 - N/A | 31 January 1994 | |
| CERTNM - Change of name certificate | 24 January 1994 | |
| CERTNM - Change of name certificate | 24 January 1994 | |
| NEWINC - New incorporation documents | 13 September 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 March 2017 | Outstanding |
N/A |
| Debenture | 13 March 2012 | Outstanding |
N/A |
| Debenture | 10 March 2000 | Fully Satisfied |
N/A |
| Debenture | 30 November 1995 | Fully Satisfied |
N/A |
