GARLOCK (GREAT BRITAIN) LIMITED

Company number 01014770

Date	Type	Description	View / Download
07 Nov 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
27 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
05 Oct 2016	AP01	Appointment of Mr Robert Mclean as a director on 15 August 2016	(2 pages)
04 Oct 2016	AD01	Registered office address changed from Premier Way Lowfield Business Park Elland Halifax West Yorkshire HX5 9HF to Ground Floor Riverside Mills Elland West Yorkshire HX5 0RY on 4 October 2016	(1 page)
28 Sep 2016	TM01	Termination of appointment of David Burnett as a director on 15 August 2016	(1 page)
05 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2,515,000	(7 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
24 Jun 2015	AP01	Appointment of David Burnett as a director on 22 June 2015	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Darren Brian Mortiboy as a director on 3 December 2014	(1 page)
28 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
23 Oct 2014	AD02	Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR England to C/O Wragge Graham Lawrence & Co Llp Two Snowhill Birmingham B4 6WR	(1 page)
23 Oct 2014	AD03	Register(s) moved to registered inspection location C/O Wragge Graham Lawrence & Co Llp Two Snowhill Birmingham B4 6WR	(1 page)
22 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2,515,000	(7 pages)
22 Oct 2014	AD02	Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS United Kingdom to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR	(1 page)
21 Oct 2014	AD03	Register(s) moved to registered inspection location 55 Colmore Row Birmingham B3 2AS	(1 page)
02 Sep 2014	CH01	Director's details changed for Mr Eric Andre Vaillancourt on 2 September 2014	(2 pages)
02 Sep 2014	CH01	Director's details changed for Mr Christopher Drake on 2 September 2014	(2 pages)
02 Sep 2014	CH01	Director's details changed for Mr Darren Brian Mortiboy on 2 September 2014	(2 pages)
16 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 2,515,000	(7 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
18 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(7 pages)
18 Oct 2012	AD02	Register inspection address has been changed from 64 Beechwood Gardens Lobley Hill Gateshead NE11 0DA England	(1 page)
18 Oct 2012	AD04	Register(s) moved to registered office address	(1 page)
27 Sep 2012	CC04	Statement of company's objects	(2 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest/section 175 & remove provisions of memorandum/section 21 28/06/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)

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