Gee Construction Ltd was founded on 19 April 1990, it has a status of "Active". Currently we aren't aware of the number of employees at the Gee Construction Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCGUCKIN, Desmond | 01 October 2005 | 21 July 2016 | 1 |
PENNINGTON, Derek | 02 July 1992 | 30 April 2007 | 1 |
PROSPER, Jonathan | 01 October 1995 | 10 September 1999 | 1 |
RICKMAN, Nigel John | 01 October 2009 | 15 April 2019 | 1 |
THOMPSON, Keith Alan | N/A | 28 April 1995 | 1 |
WILLIAMS, Byron Hugh | 20 July 1992 | 28 January 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICKMAN, Nigel John | 01 April 2015 | 15 April 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 July 2020 | |
CS01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 01 July 2019 | |
PSC05 - N/A | 16 April 2019 | |
TM01 - Termination of appointment of director | 15 April 2019 | |
TM02 - Termination of appointment of secretary | 15 April 2019 | |
AP01 - Appointment of director | 23 January 2019 | |
TM01 - Termination of appointment of director | 23 January 2019 | |
CS01 - N/A | 03 January 2019 | |
AA - Annual Accounts | 29 June 2018 | |
AD01 - Change of registered office address | 28 March 2018 | |
AD01 - Change of registered office address | 22 March 2018 | |
CS01 - N/A | 09 January 2018 | |
AA - Annual Accounts | 19 June 2017 | |
CS01 - N/A | 30 January 2017 | |
TM01 - Termination of appointment of director | 22 July 2016 | |
AA - Annual Accounts | 10 June 2016 | |
AR01 - Annual Return | 20 January 2016 | |
TM02 - Termination of appointment of secretary | 15 September 2015 | |
AA - Annual Accounts | 23 June 2015 | |
AP03 - Appointment of secretary | 02 April 2015 | |
TM02 - Termination of appointment of secretary | 02 April 2015 | |
AR01 - Annual Return | 23 January 2015 | |
AA - Annual Accounts | 03 July 2014 | |
MR01 - N/A | 10 April 2014 | |
MR01 - N/A | 10 April 2014 | |
AR01 - Annual Return | 08 January 2014 | |
RESOLUTIONS - N/A | 15 October 2013 | |
SH01 - Return of Allotment of shares | 15 October 2013 | |
AA - Annual Accounts | 05 July 2013 | |
AR01 - Annual Return | 03 January 2013 | |
TM01 - Termination of appointment of director | 17 October 2012 | |
AA - Annual Accounts | 13 March 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 13 January 2011 | |
AR01 - Annual Return | 11 January 2011 | |
AA - Annual Accounts | 24 June 2010 | |
AR01 - Annual Return | 06 January 2010 | |
AP01 - Appointment of director | 10 November 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH03 - Change of particulars for secretary | 16 October 2009 | |
AA - Annual Accounts | 17 March 2009 | |
363a - Annual Return | 07 January 2009 | |
AA - Annual Accounts | 05 April 2008 | |
363a - Annual Return | 07 January 2008 | |
288b - Notice of resignation of directors or secretaries | 04 May 2007 | |
AA - Annual Accounts | 24 March 2007 | |
363a - Annual Return | 11 January 2007 | |
AA - Annual Accounts | 13 February 2006 | |
363a - Annual Return | 27 January 2006 | |
288a - Notice of appointment of directors or secretaries | 25 January 2006 | |
288a - Notice of appointment of directors or secretaries | 25 January 2006 | |
288a - Notice of appointment of directors or secretaries | 19 August 2005 | |
AA - Annual Accounts | 29 April 2005 | |
363s - Annual Return | 14 January 2005 | |
AA - Annual Accounts | 30 June 2004 | |
363s - Annual Return | 21 January 2004 | |
287 - Change in situation or address of Registered Office | 29 August 2003 | |
AA - Annual Accounts | 25 April 2003 | |
363s - Annual Return | 09 February 2003 | |
CERTNM - Change of name certificate | 12 June 2002 | |
AA - Annual Accounts | 22 March 2002 | |
363s - Annual Return | 07 January 2002 | |
AA - Annual Accounts | 26 February 2001 | |
363s - Annual Return | 31 January 2001 | |
AA - Annual Accounts | 17 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2000 | |
363s - Annual Return | 25 January 2000 | |
288b - Notice of resignation of directors or secretaries | 25 January 2000 | |
MEM/ARTS - N/A | 27 July 1999 | |
RESOLUTIONS - N/A | 26 July 1999 | |
288b - Notice of resignation of directors or secretaries | 17 June 1999 | |
AA - Annual Accounts | 08 February 1999 | |
363s - Annual Return | 05 January 1999 | |
AA - Annual Accounts | 10 March 1998 | |
363s - Annual Return | 23 January 1998 | |
AA - Annual Accounts | 17 March 1997 | |
363s - Annual Return | 14 January 1997 | |
AA - Annual Accounts | 21 May 1996 | |
363s - Annual Return | 18 January 1996 | |
288 - N/A | 02 October 1995 | |
288 - N/A | 02 October 1995 | |
288 - N/A | 08 August 1995 | |
AA - Annual Accounts | 30 June 1995 | |
287 - Change in situation or address of Registered Office | 22 May 1995 | |
288 - N/A | 01 May 1995 | |
288 - N/A | 31 March 1995 | |
363s - Annual Return | 25 January 1995 | |
288 - N/A | 25 January 1995 | |
AA - Annual Accounts | 09 May 1994 | |
363s - Annual Return | 11 February 1994 | |
288 - N/A | 13 July 1993 | |
395 - Particulars of a mortgage or charge | 08 April 1993 | |
AA - Annual Accounts | 09 March 1993 | |
363s - Annual Return | 10 January 1993 | |
288 - N/A | 05 August 1992 | |
288 - N/A | 05 August 1992 | |
288 - N/A | 27 July 1992 | |
288 - N/A | 21 June 1992 | |
AA - Annual Accounts | 27 April 1992 | |
363s - Annual Return | 27 April 1992 | |
AA - Annual Accounts | 12 February 1992 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 August 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 1991 | |
363a - Annual Return | 13 August 1991 | |
363a - Annual Return | 21 May 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 February 1991 | |
287 - Change in situation or address of Registered Office | 13 January 1991 | |
MEM/ARTS - N/A | 17 August 1990 | |
CERTNM - Change of name certificate | 08 August 1990 | |
CERTNM - Change of name certificate | 08 August 1990 | |
RESOLUTIONS - N/A | 02 August 1990 | |
RESOLUTIONS - N/A | 02 August 1990 | |
288 - N/A | 06 July 1990 | |
288 - N/A | 02 July 1990 | |
288 - N/A | 05 June 1990 | |
288 - N/A | 05 June 1990 | |
287 - Change in situation or address of Registered Office | 05 June 1990 | |
CERTNM - Change of name certificate | 01 June 1990 | |
CERTNM - Change of name certificate | 01 June 1990 | |
RESOLUTIONS - N/A | 29 May 1990 | |
RESOLUTIONS - N/A | 29 May 1990 | |
RESOLUTIONS - N/A | 29 May 1990 | |
123 - Notice of increase in nominal capital | 29 May 1990 | |
NEWINC - New incorporation documents | 19 April 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 April 2014 | Outstanding |
N/A |
A registered charge | 01 April 2014 | Outstanding |
N/A |
Guarantee and debenture | 31 March 1993 | Fully Satisfied |
N/A |