GEVEKO MARKINGS UK LTD

Company number 00815828

Date	Type	Description	View / Download
23 Apr 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
19 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-10	(3 pages)
18 Apr 2018	TM02	Termination of appointment of Stephen Mark Goodwin as a secretary on 10 April 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Stephen Mark Goodwin as a director on 10 April 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Matthew Robert John Roche as a director on 10 April 2018	(1 page)
18 Apr 2018	AP03	Appointment of Mr Dennis Henry Wager as a secretary on 10 April 2018	(2 pages)
18 Apr 2018	AP01	Appointment of Mr Hans Peder Hansen as a director on 10 April 2018	(2 pages)
18 Apr 2018	AP01	Appointment of Mr Dennis Henry Wager as a director on 10 April 2018	(2 pages)
18 Apr 2018	AP01	Appointment of Mr Ulrik Haagen-Olsen as a director on 10 April 2018	(2 pages)
11 Apr 2018	PSC07	Cessation of Bruf Contract Holdings Ltd as a person with significant control on 28 November 2017	(3 pages)
11 Apr 2018	PSC07	Cessation of Bchl Investements Limited as a person with significant control on 4 December 2017	(3 pages)
11 Apr 2018	PSC02	Notification of Bchl Investements Limited as a person with significant control on 28 November 2017	(4 pages)
11 Apr 2018	PSC02	Notification of Adb Newco Limited as a person with significant control on 4 December 2017	(4 pages)
15 Dec 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
15 Dec 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(9 pages)
26 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
19 Jan 2017	TM01	Termination of appointment of Stephen Warwick Mcgilchrist as a director on 31 December 2016	(1 page)
11 Nov 2016	AA	Full accounts made up to 31 March 2016	(11 pages)
06 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 10,000	(5 pages)
06 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
26 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 10,000	(5 pages)
05 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
19 May 2014	AUD	Auditor's resignation	(1 page)
16 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 10,000	(5 pages)