G.I. GREEN CIVIL ENGINEERING LIMITED

214 Henry Robson Way, South Shields, NE33 1RF, England
StatusACTIVE
Company No.05326153
CategoryPrivate Limited Company
Incorporated06 Jan 2005
Age19 years, 5 months, 9 days
JurisdictionEngland Wales

SUMMARY

G.I. GREEN CIVIL ENGINEERING LIMITED is an active private limited company with number 05326153. It was incorporated 19 years, 5 months, 9 days ago, on 06 January 2005. The company address is 214 Henry Robson Way, South Shields, NE33 1RF, England.



Company Fillings

Confirmation statement with no updates

Date: 13 Feb 2024

Action Date: 06 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-06

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Accounts with accounts type total exemption full

Date: 12 Oct 2023

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

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Confirmation statement with no updates

Date: 06 Jan 2023

Action Date: 06 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-06

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Accounts with accounts type total exemption full

Date: 07 Oct 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Confirmation statement with no updates

Date: 14 Jan 2022

Action Date: 06 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-06

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Accounts with accounts type total exemption full

Date: 15 Apr 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Confirmation statement with no updates

Date: 08 Jan 2021

Action Date: 06 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-06

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Accounts with accounts type total exemption full

Date: 22 Oct 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Change person director company with change date

Date: 19 May 2020

Action Date: 19 May 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-05-19

Officer name: Mrs Gillian Green

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Confirmation statement with no updates

Date: 15 Jan 2020

Action Date: 06 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-06

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Accounts with accounts type total exemption full

Date: 16 Oct 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Change registered office address company with date old address new address

Date: 05 Aug 2019

Action Date: 05 Aug 2019

Category: Address

Type: AD01

Old address: 102 Marine Avenue Whitley Bay Tyne and Wear NE26 3LS

New address: 214 Henry Robson Way South Shields NE33 1RF

Change date: 2019-08-05

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Change person director company with change date

Date: 05 Aug 2019

Action Date: 05 Aug 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Gordon Iain Green

Change date: 2019-08-05

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Change person secretary company with change date

Date: 05 Aug 2019

Action Date: 05 Aug 2019

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2019-08-05

Officer name: Mr Gordon Iain Green

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Confirmation statement with no updates

Date: 18 Jan 2019

Action Date: 06 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-06

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Accounts with accounts type total exemption full

Date: 19 Oct 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with no updates

Date: 16 Jan 2018

Action Date: 06 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-06

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Accounts with accounts type total exemption full

Date: 23 Mar 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Confirmation statement with updates

Date: 09 Jan 2017

Action Date: 06 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-06

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Accounts with accounts type total exemption small

Date: 20 Oct 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Annual return company with made up date full list shareholders

Date: 24 Feb 2016

Action Date: 06 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-06

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Accounts with accounts type total exemption small

Date: 13 Aug 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Annual return company with made up date full list shareholders

Date: 09 Feb 2015

Action Date: 06 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-06

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Accounts with accounts type total exemption small

Date: 04 Aug 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Annual return company with made up date full list shareholders

Date: 14 Jan 2014

Action Date: 06 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-06

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Accounts with accounts type total exemption small

Date: 28 Oct 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Annual return company with made up date full list shareholders

Date: 16 Jan 2013

Action Date: 06 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-06

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Accounts with accounts type total exemption small

Date: 30 May 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

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Annual return company with made up date full list shareholders

Date: 17 Feb 2012

Action Date: 06 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-06

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Accounts with accounts type total exemption small

Date: 05 Jul 2011

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

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Annual return company with made up date full list shareholders

Date: 14 Jan 2011

Action Date: 06 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-06

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Accounts with accounts type total exemption small

Date: 31 Aug 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

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Annual return company with made up date full list shareholders

Date: 07 Jan 2010

Action Date: 06 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-06

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Change person director company with change date

Date: 07 Jan 2010

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Gillian Green

Change date: 2009-10-02

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Change person director company with change date

Date: 07 Jan 2010

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Gordon Iain Green

Change date: 2009-10-02

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Accounts with accounts type total exemption full

Date: 09 Nov 2009

Action Date: 31 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-31

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Legacy

Date: 10 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 06/01/09; full list of members

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Accounts with accounts type total exemption full

Date: 24 Nov 2008

Action Date: 31 Jan 2008

Category: Accounts

Type: AA

Made up date: 2008-01-31

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Legacy

Date: 12 May 2008

Category: Annual-return

Type: 363s

Description: Return made up to 06/01/08; full list of members

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Accounts with accounts type total exemption full

Date: 07 Nov 2007

Action Date: 31 Jan 2007

Category: Accounts

Type: AA

Made up date: 2007-01-31

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Legacy

Date: 25 Jan 2007

Category: Annual-return

Type: 363s

Description: Return made up to 06/01/07; full list of members

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Accounts with accounts type total exemption full

Date: 30 Oct 2006

Action Date: 31 Jan 2006

Category: Accounts

Type: AA

Made up date: 2006-01-31

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Legacy

Date: 07 Feb 2006

Category: Annual-return

Type: 363s

Description: Return made up to 06/01/06; full list of members

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Legacy

Date: 28 Jan 2005

Category: Capital

Type: 88(2)R

Description: Ad 06/01/05--------- £ si 49@1=49 £ ic 1/50

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Legacy

Date: 24 Jan 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 24 Jan 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 24 Jan 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 24 Jan 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 24 Jan 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 24 Jan 2005

Category: Address

Type: 287

Description: Registered office changed on 24/01/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

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Incorporation company

Date: 06 Jan 2005

Category: Incorporation

Type: NEWINC

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