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GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED

Company number 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)
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
  • GBP 1,550,753
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
  • GBP 1,550,752
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