Gts Consultants (UK) Ltd was registered on 26 May 1999, it's status at Companies House is "Active". The companies directors are Mapletoft, Adam Oliver, Mapletoft, Barbara Ann, Mapletoft, Brian James, Bolger, Jan Theodoor, Eelsingh, Cornelis Jan, Hughes, David John, Mapletoft, Charles Benjamin, Mapletoft, Charles Benjamin.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAPLETOFT, Adam Oliver | 30 August 2012 | - | 1 |
MAPLETOFT, Barbara Ann | 12 March 2005 | - | 1 |
MAPLETOFT, Brian James | 01 September 1999 | - | 1 |
BOLGER, Jan Theodoor | 01 September 1999 | 06 July 2000 | 1 |
EELSINGH, Cornelis Jan | 01 September 2004 | 01 January 2006 | 1 |
HUGHES, David John | 01 September 1999 | 01 May 2003 | 1 |
MAPLETOFT, Charles Benjamin | 01 April 2008 | 26 May 2008 | 1 |
MAPLETOFT, Charles Benjamin | 07 July 2005 | 14 July 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 June 2020 | |
AA - Annual Accounts | 27 February 2020 | |
CS01 - N/A | 31 May 2019 | |
AA - Annual Accounts | 13 February 2019 | |
CS01 - N/A | 08 June 2018 | |
AA - Annual Accounts | 09 February 2018 | |
CS01 - N/A | 08 June 2017 | |
AA - Annual Accounts | 09 February 2017 | |
AR01 - Annual Return | 31 May 2016 | |
AA - Annual Accounts | 04 April 2016 | |
AA - Annual Accounts | 06 August 2015 | |
AR01 - Annual Return | 23 June 2015 | |
AR01 - Annual Return | 18 June 2014 | |
AA - Annual Accounts | 22 February 2014 | |
AR01 - Annual Return | 15 July 2013 | |
AA - Annual Accounts | 30 March 2013 | |
AP01 - Appointment of director | 07 September 2012 | |
AR01 - Annual Return | 27 June 2012 | |
AA - Annual Accounts | 28 February 2012 | |
AR01 - Annual Return | 21 June 2011 | |
AA - Annual Accounts | 26 February 2011 | |
AR01 - Annual Return | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
AA - Annual Accounts | 28 February 2010 | |
363a - Annual Return | 23 June 2009 | |
AA - Annual Accounts | 27 March 2009 | |
363a - Annual Return | 13 June 2008 | |
288b - Notice of resignation of directors or secretaries | 26 May 2008 | |
288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
AA - Annual Accounts | 12 March 2008 | |
363a - Annual Return | 18 June 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 June 2007 | |
353 - Register of members | 18 June 2007 | |
287 - Change in situation or address of Registered Office | 18 June 2007 | |
AA - Annual Accounts | 28 March 2007 | |
288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
288b - Notice of resignation of directors or secretaries | 29 January 2007 | |
363a - Annual Return | 29 June 2006 | |
AA - Annual Accounts | 05 May 2006 | |
288b - Notice of resignation of directors or secretaries | 07 September 2005 | |
363a - Annual Return | 01 September 2005 | |
288a - Notice of appointment of directors or secretaries | 01 September 2005 | |
288a - Notice of appointment of directors or secretaries | 01 August 2005 | |
288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
AA - Annual Accounts | 17 May 2005 | |
288a - Notice of appointment of directors or secretaries | 07 April 2005 | |
288b - Notice of resignation of directors or secretaries | 20 August 2004 | |
363s - Annual Return | 22 June 2004 | |
AA - Annual Accounts | 25 March 2004 | |
363s - Annual Return | 04 October 2003 | |
288b - Notice of resignation of directors or secretaries | 22 August 2003 | |
AA - Annual Accounts | 25 March 2003 | |
287 - Change in situation or address of Registered Office | 23 March 2003 | |
363s - Annual Return | 11 July 2002 | |
AA - Annual Accounts | 02 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2001 | |
363s - Annual Return | 03 October 2001 | |
AA - Annual Accounts | 12 April 2001 | |
288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
363s - Annual Return | 14 June 2000 | |
288a - Notice of appointment of directors or secretaries | 24 September 1999 | |
288a - Notice of appointment of directors or secretaries | 24 September 1999 | |
288a - Notice of appointment of directors or secretaries | 24 September 1999 | |
287 - Change in situation or address of Registered Office | 24 September 1999 | |
288b - Notice of resignation of directors or secretaries | 08 June 1999 | |
288b - Notice of resignation of directors or secretaries | 08 June 1999 | |
NEWINC - New incorporation documents | 26 May 1999 |