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GU CUTTING AND GRINDING SERVICES LIMITED

Company number 00610257

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2018 MR01 Registration of charge 006102570006, created on 4 July 2018
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 15 June 2018
  • GBP 2,634,638.00
10 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2018 MR01 Registration of charge 006102570004, created on 10 July 2018
10 Jul 2018 MR01 Registration of charge 006102570005, created on 10 July 2018
09 Jul 2018 AD01 Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Unit 9 First Avenue Poynton Stockport Cheshire SK12 1FJ on 9 July 2018
05 Jul 2018 MR01 Registration of charge 006102570003, created on 5 July 2018
02 Jul 2018 TM01 Termination of appointment of Brendan Johnston as a director on 20 June 2018
27 Apr 2018 TM02 Termination of appointment of Julia Alison Morton as a secretary on 20 April 2018
01 Feb 2018 MR04 Satisfaction of charge 1 in full
25 Aug 2017 AP01 Appointment of Mr Peter Martin Smith as a director on 2 August 2017
18 Aug 2017 AA Full accounts made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
15 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
27 Oct 2015 AP01 Appointment of Brendan Johnston as a director on 7 October 2015
09 Oct 2015 TM01 Termination of appointment of Neil Francis Kearns as a director on 28 August 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
05 Aug 2015 AP01 Appointment of Thomas Kenric Franks as a director on 23 July 2015
24 Jul 2015 TM01 Termination of appointment of Christopher John Ames as a director on 10 July 2015
21 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2,200,000
02 Oct 2014 AA Full accounts made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2,200,000
09 May 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 2,200,000
20 Sep 2013 AA Full accounts made up to 31 December 2012