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Dato Capital United Kingdom

Gensets (Engineering) LTD

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Reports

Extended Company Report with Annual Accounts GENSETS (ENGINEERING) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 16, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CATERPILLAR (NI) LIMITED
CATERPILLAR TECHNICAL SERVICES-EUROPE LIMITED
CATERPILLAR LOGISTICS TECHNICAL SERVICES (UK) LIMITED
CATERPILLAR LOGISTICS TECHNOLOGY SERVICES (UK) LIMITED
EASTFIELD NO 20 LIMITED
MEMORYGRAPH COMPANY LIMITED
FG WILSON (ENGINEERING) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number NI616179
Record last updated Saturday, February 3, 2024 8:32:11 AM UTC
Official Address 1 Millennium Way Springvale Business Park Belfast Co. Antrim Northern Ireland Bt127al
Postal Code BT127AL

Charts

Visits

GENSETS (ENGINEERING) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2024 Appointment of a man as Product Manager and Director Appointment of a man as Product Manager and Director
Registry Apr 24, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 24, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 15, 2023 Appointment of a woman as Secretary 3681... Appointment of a woman as Secretary 3681...
Registry Dec 31, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 27, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 7, 2022 Appointment of a man as Sr Accounting Manager and Director Appointment of a man as Sr Accounting Manager and Director
Registry Feb 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2021 Appointment of a woman Appointment of a woman
Registry Oct 13, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2021 Appointment of a man as Director and Facility Manager Appointment of a man as Director and Facility Manager
Registry May 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2021 Appointment of a man as Director and Head Of Hr Appointment of a man as Director and Head Of Hr
Registry Mar 12, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2021 Appointment of a woman Appointment of a woman
Registry Sep 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2020 Resignation of one Director (a man) 23006... Resignation of one Director (a man) 23006...
Registry May 22, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 29, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2019 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Feb 19, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 28, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 1, 2019 Appointment of a man as Director and Hr Manager Appointment of a man as Director and Hr Manager
Registry Dec 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 1, 2018 Resignation of one Director (a woman) 23006... Resignation of one Director (a woman) 23006...
Registry Aug 1, 2018 Appointment of a man as Product Manager and Director Appointment of a man as Product Manager and Director
Registry Apr 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2018 Appointment of a man as Business Support Manager (Accounting/Fi and Director Appointment of a man as Business Support Manager (Accounting/Fi and Director
Registry Dec 18, 2017 Appointment of a man as Director and Business Resource Manager Appointment of a man as Director and Business Resource Manager
Registry Aug 1, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 9, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 9, 2016 Resignation of 2 people: one Shareholder (Above 75%) Resignation of 2 people: one Shareholder (Above 75%)
Registry Sep 7, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 7, 2016 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry May 1, 2016 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) 23006... Appointment of a person as Shareholder (Above 75%) 23006...
Registry May 20, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 4, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 18, 2014 Appointment of a man as Director and Company Director 23006... Appointment of a man as Director and Company Director 23006...
Financials Aug 16, 2014 Annual accounts Annual accounts
Registry Jan 13, 2014 Annual return Annual return
Registry Dec 13, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 1, 2013 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Aug 23, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Aug 9, 2013 Striking off application by a company Striking off application by a company
Registry Apr 23, 2013 Change of name certificate Change of name certificate
Registry Apr 23, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 23, 2013 Company name change Company name change
Registry Apr 23, 2013 Change of name certificate Change of name certificate
Registry Apr 23, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 23, 2013 Company name change Company name change
Registry Feb 18, 2013 Annual return Annual return
Registry Feb 18, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 18, 2013 Change of particulars for director Change of particulars for director
Registry Feb 18, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Feb 18, 2013 Change of particulars for director Change of particulars for director
Registry Feb 15, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 15, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jan 28, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 28, 2013 Change of name certificate Change of name certificate
Registry Jan 28, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 28, 2013 Company name change Company name change
Registry Jan 28, 2013 Company name change 23616... Company name change 23616...
Registry Jan 7, 2013 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Dec 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2012 Resignation of one Director Resignation of one Director
Registry Nov 30, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 30, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Aug 16, 2012 Annual accounts Annual accounts
Registry Jan 18, 2012 Annual return Annual return
Financials Mar 16, 2011 Annual accounts Annual accounts
Registry Feb 2, 2011 Annual return Annual return
Financials Apr 19, 2010 Annual accounts Annual accounts
Registry Dec 17, 2009 Annual return Annual return
Registry Dec 17, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 17, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Feb 25, 2009 Annual accounts Annual accounts
Registry Jan 7, 2009 Annual return Annual return
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Feb 14, 2008 Annual return Annual return
Registry Dec 29, 2007 Resignation of a director Resignation of a director
Registry Dec 29, 2007 Resignation of a director 3681... Resignation of a director 3681...
Registry Dec 29, 2007 Resignation of a director Resignation of a director
Registry Dec 29, 2007 Resignation of a director 3681... Resignation of a director 3681...
Registry Dec 29, 2007 Resignation of a director Resignation of a director
Registry Dec 29, 2007 Appointment of a director Appointment of a director
Registry Dec 19, 2007 Resignation of 5 people: one Human Resources Director, one Corporate Counsel, one Clts President, one General Manager and one Director (a man) Resignation of 5 people: one Human Resources Director, one Corporate Counsel, one Clts President, one General Manager and one Director (a man)
Registry Dec 19, 2007 Memorandum of association Memorandum of association
Registry Dec 17, 2007 Company name change Company name change
Registry Dec 17, 2007 Resignation of a director Resignation of a director
Registry Dec 17, 2007 Appointment of a director Appointment of a director
Registry Dec 17, 2007 Change of name certificate Change of name certificate

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