GPG (UK) LIMITED

Company number 00602214

Date	Type	Description	View / Download
15 Feb 2017	SH02	Consolidation of shares on 1 February 2017	(6 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/12/2016	(1 page)
12 Dec 2016	SH20	Statement by Directors	(1 page)
12 Dec 2016	SH19	Statement of capital on 12 December 2016 GBP 1 AUD 1	(3 pages)
12 Dec 2016	CAP-SS	Solvency Statement dated 08/12/16	(1 page)
12 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
03 Oct 2016	TM01	Termination of appointment of Allied Mutual Insurance Services Ltd as a director on 23 September 2016	(1 page)
30 Sep 2016	AP01	Appointment of Mr Charles Barlow as a director on 23 September 2016	(2 pages)
30 Sep 2016	AP01	Appointment of Mr Arif Kermalli as a director on 23 September 2016	(2 pages)
30 Sep 2016	AP01	Appointment of Mr Andrew James Stockwell as a director on 23 September 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Kevin Rohan Taylor as a director on 23 September 2016	(1 page)
26 Apr 2016	AP01	Appointment of Mr Kevin Rohan Taylor as a director on 6 April 2016	(2 pages)
26 Apr 2016	TM01	Termination of appointment of Richard David Howes as a director on 6 April 2016	(1 page)
07 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-07 AUD 234,595,817 GBP 50,000	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
12 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-12 AUD 234,595,817 GBP 50,000	(5 pages)
12 Mar 2015	CH04	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015	(1 page)
12 Mar 2015	CH02	Director's details changed for Allied Mutual Insurance Services Ltd on 3 March 2015	(1 page)
03 Mar 2015	AD01	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL England to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015	(1 page)
14 Jul 2014	AP01	Appointment of Mr Richard Howes as a director on 14 July 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Nicholas James Tarn as a director on 30 June 2014	(1 page)
14 Jul 2014	AP04	Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014	(2 pages)
14 Jul 2014	TM02	Termination of appointment of Christopher William Healy as a secretary on 30 June 2014	(1 page)
01 Jul 2014	AD01	Registered office address changed from 78 Pall Mall London SW1Y 5ES on 1 July 2014	(1 page)