Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE GUTHRIE CORPORATION LIMITED

Company number 00840899

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 215,962,462.5
17 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approve terms of share charge and change in law deed 27/03/2014
31 Mar 2014 MR01 Registration of charge 008408990001
20 Dec 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for david john mark blizzard
03 Oct 2013 AA Full accounts made up to 31 December 2012
06 Sep 2013 AP01 Appointment of Mr Matthew Clement Hugh Gill as a director
04 Sep 2013 TM01 Termination of appointment of Anthony Bristlin as a director
03 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
11 Feb 2013 TM01 Termination of appointment of Zillah Stone as a director
04 Feb 2013 AP01 Appointment of Mr David John Mark Blizzard as a director
26 Sep 2012 AA Full accounts made up to 31 December 2011
07 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 June 2012
07 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 June 2011
07 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 June 2010
19 Jul 2012 CH01 Director's details changed for Iain David Cameron Simm on 25 June 2012
19 Jul 2012 CH01 Director's details changed for Anthony John Bristlin on 25 June 2012
27 Jun 2012 AD01 Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 27 June 2012
19 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/09/2012
05 Sep 2011 AA Full accounts made up to 31 December 2010
12 Aug 2011 CH01 Director's details changed for Iain David Cameron Simm on 3 August 2011
21 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/09/2012
21 Jun 2011 CH01 Director's details changed for Mark Hoad on 9 June 2011
27 Jul 2010 AA Full accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/09/2012
07 May 2010 TM01 Termination of appointment of Andrew Wood as a director