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Gmi Construction Holdings PLC

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 2, 2014)
  • all other documents available
  • 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

BLACKSCO40 PLC

Details

Company type Public Limited Company, Active
Company Number 05300988
Record last updated Sunday, December 23, 2018 2:54:04 AM UTC
Official Address Middleton House Westland Road Beeston And Holbeck
There are 68 companies registered at this street
Locality Beeston And Holbeck
Region Leeds, England
Postal Code LS115UH
Sector Activities of head offices

Charts

Visits

GMI CONSTRUCTION HOLDINGS PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52014-62022-82022-122024-62025-301

Searches

GMI CONSTRUCTION HOLDINGS PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2016-401

Directors

Document Type Publication date Download link
Registry Dec 21, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Apr 2, 2014 Annual accounts Annual accounts
Registry Dec 20, 2013 Annual return Annual return
Registry Sep 16, 2013 Resignation of one Director Resignation of one Director
Financials Mar 26, 2013 Annual accounts Annual accounts
Registry Feb 28, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 7, 2013 Annual return Annual return
Financials Mar 30, 2012 Annual accounts Annual accounts
Registry Dec 22, 2011 Annual return Annual return
Registry Sep 26, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Sep 12, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 12, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Resignation of one Director Resignation of one Director
Registry Jan 11, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jan 11, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Dec 21, 2010 Annual return Annual return
Registry Dec 20, 2010 Resignation of one Estimating Director and one Director (a man) Resignation of one Estimating Director and one Director (a man)
Registry Apr 23, 2010 Resignation of one Director Resignation of one Director
Registry Apr 21, 2010 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Financials Mar 26, 2010 Annual accounts Annual accounts
Registry Mar 3, 2010 Change of particulars for director Change of particulars for director
Registry Dec 17, 2009 Annual return Annual return
Registry Dec 17, 2009 Change of particulars for director Change of particulars for director
Registry Dec 17, 2009 Change of particulars for director 5300... Change of particulars for director 5300...
Registry Dec 17, 2009 Change of particulars for director Change of particulars for director
Registry Dec 17, 2009 Change of particulars for director 5300... Change of particulars for director 5300...
Registry Dec 17, 2009 Change of particulars for director Change of particulars for director
Registry Dec 17, 2009 Change of particulars for director 5300... Change of particulars for director 5300...
Registry Dec 17, 2009 Change of particulars for director Change of particulars for director
Registry Dec 17, 2009 Change of particulars for director 5300... Change of particulars for director 5300...
Registry Dec 17, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Feb 25, 2009 Annual accounts Annual accounts
Registry Dec 23, 2008 Annual return Annual return
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Jan 8, 2008 Annual return Annual return
Registry Dec 12, 2007 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 Oct 4, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 5300... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 5300...
Registry Oct 4, 2007 Resignation of a director Resignation of a director
Registry Oct 4, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 28, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 14, 2007 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
Financials Jan 29, 2007 Annual accounts Annual accounts
Registry Jan 6, 2007 Annual return Annual return
Registry Mar 8, 2006 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
Financials Feb 14, 2006 Annual accounts Annual accounts
Registry Jan 27, 2006 Annual return Annual return
Registry Sep 23, 2005 Change of accounting reference date Change of accounting reference date
Registry Jul 7, 2005 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 Apr 26, 2005 Company name change Company name change
Registry Apr 26, 2005 Change of name certificate Change of name certificate
Registry Apr 16, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 6, 2005 Company name change Company name change
Registry Apr 6, 2005 Change of name certificate Change of name certificate
Registry Feb 22, 2005 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 Feb 22, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 22, 2005 Appointment of a director Appointment of a director
Registry Feb 22, 2005 Memorandum of association Memorandum of association
Registry Feb 22, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 22, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 22, 2005 Appointment of a director Appointment of a director
Registry Feb 22, 2005 Appointment of a director 5300... Appointment of a director 5300...
Registry Feb 22, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 17, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 15, 2005 Particulars of a mortgage or charge 5300... Particulars of a mortgage or charge 5300...
Registry Feb 7, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Feb 7, 2005 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Dec 16, 2004 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Dec 16, 2004 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Dec 15, 2004 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 Dec 7, 2004 Appointment of a director Appointment of a director
Registry Dec 7, 2004 Appointment of a director 5300... Appointment of a director 5300...
Registry Dec 7, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 7, 2004 Appointment of a director Appointment of a director
Registry Dec 7, 2004 Appointment of a director 5300... Appointment of a director 5300...
Registry Dec 7, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 7, 2004 Appointment of a director Appointment of a director
Registry Dec 7, 2004 Appointment of a director 5300... Appointment of a director 5300...
Registry Dec 7, 2004 Resignation of a director Resignation of a director
Registry Nov 30, 2004 Eight appointments: a person, a woman and 6 men Eight appointments: a person, a woman and 6 men

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