GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED

Company number 01034719

Date	Type	Description	View / Download
20 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	(3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
31 Jan 2019	TM02	Termination of appointment of Jeremy Clyde Mitchell as a secretary on 25 January 2019	(1 page)
31 Jan 2019	CS01	Confirmation statement made on 13 December 2018 with no updates	(3 pages)
31 Jan 2019	CH01	Director's details changed for Ms Susanne Catherine Coogan on 14 September 2018	(2 pages)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
27 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
20 Dec 2017	TM01	Termination of appointment of Mark Anthony Stocker as a director on 29 September 2017	(1 page)
04 Jul 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
04 Jul 2017	AP04	Appointment of York Place Company Secretaries Limited as a secretary on 3 February 2017	(2 pages)
03 Feb 2017	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
03 Aug 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
18 Apr 2016	AP01	Appointment of Mr David Geoffrey Piltz as a director on 14 April 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Steven John White as a director on 31 March 2016	(1 page)
18 Mar 2016	MR04	Satisfaction of charge 5 in full	(6 pages)
18 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,550,753	(5 pages)
30 Sep 2015	TM01	Termination of appointment of Andrew Paul Collins as a director on 4 September 2015	(1 page)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
09 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,550,753	(5 pages)
25 Jun 2014	AP01	Appointment of Ms Susanne Catherine Coogan as a director	(2 pages)
04 Jun 2014	AP01	Appointment of Mr Andrew Paul Collins as a director	(2 pages)
03 Jun 2014	TM01	Termination of appointment of Fraser Smart as a director	(1 page)
03 Jun 2014	TM01	Termination of appointment of Jeremy Mitchell as a director	(1 page)
03 Jun 2014	TM01	Termination of appointment of Martyn Anwyl as a director	(1 page)
03 Jun 2014	TM01	Termination of appointment of David Piltz as a director	(1 page)