GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED
Company number 01034719
- Company Overview for GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED (01034719)
- Filing history for GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED (01034719)
- People for GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED (01034719)
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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) |
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29 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
16 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 3 March 2014
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07 Mar 2014 | TM01 | Termination of appointment of Philip Smith as a director | |
20 Dec 2013 | AR01 | Annual return made up to 13 December 2013 with full list of shareholders | |
28 Nov 2013 | AP01 | Appointment of Mr Martyn Anwyl as a director | |
30 Oct 2013 | TM01 | Termination of appointment of Vinod Ehzuvan as a director | |
25 Jun 2013 | AP01 | Appointment of Mr David Geoffrey Piltz as a director | |
01 May 2013 | AA | Full accounts made up to 31 December 2012 | |
03 Apr 2013 | TM01 | Termination of appointment of Geoffrey Ashton as a director | |
20 Dec 2012 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
12 Oct 2012 | TM01 | Termination of appointment of Manoj Sharma as a director | |
12 Oct 2012 | TM01 | Termination of appointment of Michael Tyler as a director | |
30 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
12 Jan 2012 | AR01 | Annual return made up to 13 December 2011 with full list of shareholders | |
17 Nov 2011 | MISC | Re section 519 | |
17 Nov 2011 | AUD | Auditor's resignation | |
11 Nov 2011 | MISC | Section 519 | |
19 May 2011 | AP01 | Appointment of Mr Manoj Sharma as a director | |
06 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
29 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 28 March 2011
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04 Jan 2011 | AR01 | Annual return made up to 13 December 2010 with full list of shareholders | |
15 Nov 2010 | TM01 | Termination of appointment of Anna Detert as a director | |
28 Oct 2010 | AP01 | Appointment of Mr Mark Stocker as a director | |
11 Oct 2010 | TM01 | Termination of appointment of Adrian Norris as a director | |
23 Sep 2010 | TM01 | Termination of appointment of Michael Roberts as a director |