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GWR GROUP LIMITED

Company number 00715143

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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)
28 Aug 2019 MR04 Satisfaction of charge 007151430006 in full
23 Aug 2019 MR01 Registration of charge 007151430008, created on 20 August 2019
03 Jul 2019 TM01 Termination of appointment of Richard Francis Jackson Park as a director on 1 July 2019
12 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
03 Jan 2019 AA Accounts for a small company made up to 31 March 2018
19 Dec 2018 MR01 Registration of charge 007151430007, created on 14 December 2018
19 Jun 2018 CH01 Director's details changed for Mr Stephen Gabriel Miron on 19 June 2018
07 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
17 May 2018 AP03 Appointment of Ruth Patricia Daniels as a secretary on 16 May 2018
08 Jan 2018 TM02 Termination of appointment of Jonathan Beak as a secretary on 31 December 2017
29 Dec 2017 AA Full accounts made up to 31 March 2017
06 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
19 Dec 2016 AA Full accounts made up to 31 March 2016
01 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 6,585,507.15
24 Dec 2015 AA Full accounts made up to 31 March 2015
23 Nov 2015 TM01 Termination of appointment of Charles Lamb Allen as a director on 9 November 2015
23 Nov 2015 AP01 Appointment of Mr Darren David Singer as a director on 9 November 2015
23 Nov 2015 AP03 Appointment of Mr Jonathan Beak as a secretary on 9 November 2015
05 Oct 2015 TM02 Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015
18 Aug 2015 AP01 Appointment of Lord Charles Lamb Allen as a director on 14 August 2015
17 Aug 2015 TM01 Termination of appointment of Michael Damien Connole as a director on 14 August 2015
01 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 6,585,507.15
30 Dec 2014 AA Full accounts made up to 31 March 2014
18 Dec 2014 MR04 Satisfaction of charge 5 in full
11 Dec 2014 MR01 Registration of charge 007151430006, created on 8 December 2014