About

Registered Number: 05057066
Date of Incorporation: 26/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: Unit 5, Basepoint Business Centre, 1 Winnall Valley Road, Winchester, SO23 0LD,

 

Gep Environmental Ltd was founded on 26 February 2004, it's status at Companies House is "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHOFIELD, Peter 06 July 2018 - 1
CORNELL, Michael 11 March 2004 20 July 2004 1
PAUL ROGER, Turgoose 26 February 2004 31 March 2009 1
Secretary Name Appointed Resigned Total Appointments
BURT, Ingrid 14 June 2018 - 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
AA - Annual Accounts 20 December 2019
AD01 - Change of registered office address 10 October 2019
CS01 - N/A 28 February 2019
CH01 - Change of particulars for director 08 February 2019
PSC04 - N/A 08 February 2019
AA - Annual Accounts 18 October 2018
AP01 - Appointment of director 08 July 2018
PSC07 - N/A 08 July 2018
TM01 - Termination of appointment of director 27 June 2018
AP03 - Appointment of secretary 20 June 2018
TM02 - Termination of appointment of secretary 20 June 2018
AP01 - Appointment of director 20 June 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 22 December 2016
AD01 - Change of registered office address 01 August 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 23 December 2014
CERTNM - Change of name certificate 02 May 2014
AD01 - Change of registered office address 24 April 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 31 March 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 23 March 2010
SH08 - Notice of name or other designation of class of shares 16 March 2010
AA - Annual Accounts 10 January 2010
288b - Notice of resignation of directors or secretaries 13 April 2009
RESOLUTIONS - N/A 08 April 2009
287 - Change in situation or address of Registered Office 08 April 2009
225 - Change of Accounting Reference Date 08 April 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 25 April 2008
363a - Annual Return 04 April 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
AA - Annual Accounts 11 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2007
363a - Annual Return 02 March 2007
AA - Annual Accounts 10 January 2007
363a - Annual Return 07 March 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 23 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2005
RESOLUTIONS - N/A 19 January 2005
RESOLUTIONS - N/A 17 December 2004
288b - Notice of resignation of directors or secretaries 19 October 2004
288a - Notice of appointment of directors or secretaries 19 October 2004
288a - Notice of appointment of directors or secretaries 29 July 2004
288b - Notice of resignation of directors or secretaries 26 July 2004
225 - Change of Accounting Reference Date 22 June 2004
287 - Change in situation or address of Registered Office 01 June 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
NEWINC - New incorporation documents 26 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.