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Dato Capital United Kingdom

General Panel Systems LTD

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Reports

Extended Company Report with Annual Accounts GENERAL PANEL SYSTEMS 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 Sep 9, 2013)
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 01310922
Record last updated Saturday, July 23, 2022 11:59:12 PM UTC
Official Address Leicester Street Southville
Postal Code BS34DE
Sector Manufacture of other electrical equipment

Directors

Document Type Publication date Download link
Registry Jul 11, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Jul 11, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 11, 2022 Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 2, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry Jun 6, 2013 Annual return Annual return
Registry Mar 26, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jun 22, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jun 8, 2011 Annual return Annual return
Registry May 23, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jun 14, 2010 Annual return Annual return
Registry Jun 11, 2010 Change of particulars for director Change of particulars for director
Registry Jun 11, 2010 Change of particulars for director 1310... Change of particulars for director 1310...
Financials Jul 24, 2009 Annual accounts Annual accounts
Registry Jun 25, 2009 Annual return Annual return
Registry Jun 6, 2008 Annual return 1310... Annual return 1310...
Financials Jun 2, 2008 Annual accounts Annual accounts
Financials Nov 4, 2007 Annual accounts 1310... Annual accounts 1310...
Registry Jun 20, 2007 Annual return Annual return
Registry Jan 11, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Jun 8, 2006 Annual return Annual return
Registry Feb 28, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 14, 2006 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
Financials Sep 21, 2005 Annual accounts Annual accounts
Registry Jun 7, 2005 Annual return Annual return
Financials Oct 31, 2004 Annual accounts Annual accounts
Registry Jun 10, 2004 Annual return Annual return
Financials Jun 15, 2003 Annual accounts Annual accounts
Registry Jun 10, 2003 Annual return Annual return
Registry Aug 21, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 21, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 21, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 13, 2002 Annual return Annual return
Registry Apr 29, 2002 Resignation of a director Resignation of a director
Financials Apr 24, 2002 Annual accounts Annual accounts
Financials Nov 1, 2001 Annual accounts 1310... Annual accounts 1310...
Registry Jun 14, 2001 Annual return Annual return
Financials Sep 5, 2000 Annual accounts Annual accounts
Registry Jun 20, 2000 Annual return Annual return
Registry Jan 17, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 13, 2000 Director powers Director powers
Registry Jan 13, 2000 Resignation of a director Resignation of a director
Registry Jun 10, 1999 Annual return Annual return
Financials Apr 19, 1999 Annual accounts Annual accounts
Financials Jan 8, 1999 Annual accounts 1310... Annual accounts 1310...
Registry Jun 9, 1998 Annual return Annual return
Financials Oct 12, 1997 Annual accounts Annual accounts
Registry Jun 24, 1997 Annual return Annual return
Financials Feb 2, 1997 Annual accounts Annual accounts
Registry Jul 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 3, 1996 Annual return Annual return
Registry Sep 26, 1995 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 Sep 21, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 21, 1995 Director resigned, new director appointed 1310... Director resigned, new director appointed 1310...
Registry Sep 1, 1995 Two appointments: 2 men Two appointments: 2 men
Registry Aug 10, 1995 Annual return Annual return
Financials Aug 10, 1995 Annual accounts Annual accounts
Registry Aug 10, 1995 Director's particulars changed Director's particulars changed
Registry Aug 3, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 26, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 20, 1994 Annual accounts Annual accounts
Registry Jul 5, 1994 Annual return Annual return
Registry Jul 1, 1994 Appointment of a man as Engineer and Secretary Appointment of a man as Engineer and Secretary
Registry Dec 9, 1993 Annual return Annual return
Financials Nov 11, 1993 Annual accounts Annual accounts
Registry Aug 24, 1992 Annual return Annual return
Financials May 22, 1992 Annual accounts Annual accounts
Financials Oct 29, 1991 Annual accounts 1310... Annual accounts 1310...
Registry Jun 13, 1991 Registered office changed Registered office changed
Registry Jun 13, 1991 Annual return Annual return
Registry Jan 29, 1991 Annual return 1310... Annual return 1310...
Financials Nov 26, 1990 Annual accounts Annual accounts
Registry Feb 6, 1990 Annual return Annual return
Financials Nov 22, 1989 Annual accounts Annual accounts
Registry Sep 7, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 15, 1989 Particulars of a mortgage or charge 1310... Particulars of a mortgage or charge 1310...
Financials May 25, 1988 Annual accounts Annual accounts
Registry May 25, 1988 Annual return Annual return
Registry Sep 5, 1987 Annual return 1310... Annual return 1310...
Financials Sep 5, 1987 Annual accounts Annual accounts
Financials Jan 27, 1987 Annual accounts 1310... Annual accounts 1310...
Registry May 19, 1986 Annual return Annual return

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