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Gda Applied Energy LTD

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Reports

Extended Company Report with Annual Accounts GDA APPLIED ENERGY 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 Dec 21, 2012)
  • shareholder details and share percentages
  • 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

Details

Company type Private Limited Company, Active
Company Number 00306008
Record last updated Monday, November 25, 2013 5:29:06 PM UTC
Official Address Newcombe House Way Orton Southgate Waterville, Orton Waterville
There are 6 companies registered at this street
Postal Code PE26SE
Sector Manufacture of electric domestic appliances

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Directors

Document Type Publication date Download link
Registry Oct 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2013 Resignation of one Director Resignation of one Director
Registry Oct 1, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 30, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 25, 2013 Annual return Annual return
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Nov 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2012 Appointment of a man as Director 3060... Appointment of a man as Director 3060...
Registry Nov 20, 2012 Resignation of one Director Resignation of one Director
Registry Nov 13, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 12, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 14, 2012 Resignation of one Director Resignation of one Director
Registry Sep 14, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 14, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 5, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 4, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 14, 2012 Annual return Annual return
Registry Feb 22, 2012 Change of name certificate Change of name certificate
Registry Feb 10, 2012 Change of name 10 Change of name 10
Registry Feb 10, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 3, 2012 Change of registered office address Change of registered office address
Financials Dec 16, 2011 Annual accounts Annual accounts
Registry Aug 3, 2011 Annual return Annual return
Registry Aug 3, 2011 Change of particulars for director Change of particulars for director
Registry Aug 3, 2011 Change of particulars for director 3060... Change of particulars for director 3060...
Registry Aug 3, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jan 5, 2011 Annual accounts Annual accounts
Registry Jul 20, 2010 Change of particulars for director Change of particulars for director
Registry Jul 20, 2010 Annual return Annual return
Financials Jan 20, 2010 Annual accounts Annual accounts
Registry Sep 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2009 Annual return Annual return
Registry Aug 1, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 6, 2009 Resignation of a director Resignation of a director
Registry Jun 15, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Jul 23, 2008 Annual return Annual return
Registry Jul 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 23, 2008 Register of members Register of members
Financials Feb 4, 2008 Annual accounts Annual accounts
Registry Oct 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 23, 2007 Miscellaneous document Miscellaneous document
Registry Oct 10, 2007 Appointment of a director Appointment of a director
Registry Oct 10, 2007 Appointment of a director 3060... Appointment of a director 3060...
Registry Oct 10, 2007 Appointment of a director Appointment of a director
Registry Oct 3, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Aug 1, 2007 Annual return Annual return
Registry Aug 1, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 1, 2007 Register of members Register of members
Financials Feb 1, 2007 Annual accounts Annual accounts
Registry Aug 9, 2006 Annual return Annual return
Registry Aug 9, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 9, 2006 Register of members Register of members
Financials Jan 13, 2006 Annual accounts Annual accounts
Registry Jul 27, 2005 Annual return Annual return
Registry Jul 25, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 25, 2005 Register of members Register of members
Financials Jan 26, 2005 Annual accounts Annual accounts
Registry Jul 29, 2004 Annual return Annual return
Registry Aug 12, 2003 Annual return 3060... Annual return 3060...
Financials Jul 7, 2003 Annual accounts Annual accounts
Registry Feb 13, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 13, 2002 Annual accounts Annual accounts
Registry Aug 13, 2002 Annual return Annual return
Registry Jun 29, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 5, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 11, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 9, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 9, 2002 Memorandum of association Memorandum of association
Registry Jan 9, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 8, 2002 Appointment of a director Appointment of a director
Registry Jan 2, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 31, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 31, 2001 Resignation of a director Resignation of a director
Registry Dec 31, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 21, 2001 Change of name certificate Change of name certificate
Registry Dec 21, 2001 Company name change Company name change
Registry Dec 20, 2001 Appointment of a man as Director Appointment of a man as Director
Financials Oct 1, 2001 Annual accounts Annual accounts
Registry Aug 22, 2001 Annual return Annual return
Financials Jan 5, 2001 Annual accounts Annual accounts
Registry Nov 24, 2000 Resignation of a director Resignation of a director
Registry Oct 4, 2000 Appointment of a director Appointment of a director
Registry Sep 22, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 11, 2000 Annual return Annual return
Registry Jul 11, 2000 Appointment of a director Appointment of a director
Registry Jun 6, 2000 Resignation of a director Resignation of a director
Registry Jun 6, 2000 Resignation of a director 3060... Resignation of a director 3060...
Registry Jun 6, 2000 Resignation of a director Resignation of a director
Registry Apr 17, 2000 Resignation of a director 3060... Resignation of a director 3060...
Registry Mar 31, 2000 Resignation of 2 people: one Financial Director, one Managing Director and one Director (a man) Resignation of 2 people: one Financial Director, one Managing Director and one Director (a man)
Registry Mar 31, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 24, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 24, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 10, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 10, 2000 Resignation of one Financial Director and one Secretary (a man) Resignation of one Financial Director and one Secretary (a man)

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