GARLOCK (GREAT BRITAIN) LIMITED

Company number 01014770

Date	Type	Description	View / Download
21 Sep 2012	AP03	Appointment of Ms Julie Lentz as a secretary	(2 pages)
21 Sep 2012	TM01	Termination of appointment of Alan James as a director	(1 page)
20 Aug 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
22 Dec 2011	AP01	Appointment of Darren Mortiboy as a director	(3 pages)
13 Dec 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(15 pages)
14 Nov 2011	TM02	Termination of appointment of Taylored Business Secretaries Limited as a secretary	(1 page)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
19 Jul 2011	SH01	Statement of capital following an allotment of shares on 8 June 2011 GBP 2,515,000.00	(4 pages)
19 Jul 2011	AP01	Appointment of Christopher Drake as a director	(3 pages)
19 Jul 2011	TM01	Termination of appointment of John Mayo as a director	(2 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Revoke clause 5 of companies amemorandum of association 08/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Feb 2011	MISC	Section 519	(1 page)
12 Jan 2011	AA	Full accounts made up to 31 December 2009	(24 pages)
22 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(7 pages)
14 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/08/2010	(3 pages)
13 Oct 2010	AP01	Appointment of Mr Eric Andre Vaillancourt as a director	(2 pages)
13 Oct 2010	AP01	Appointment of Mr Alan James as a director	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Stuart Phythian as a director	(1 page)
13 Oct 2010	TM01	Termination of appointment of Francois Suraud as a director	(1 page)
08 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
29 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Jun 2010	AD02	Register inspection address has been changed	(1 page)
28 Jun 2010	AP04	Appointment of Taylored Business Secretaries Limited as a secretary	(2 pages)
28 Jun 2010	TM02	Termination of appointment of Wb Company Secretaries Limited as a secretary	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)