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GOSSELIN UK LIMITED

Company number 01165167

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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)
21 Dec 2020 PSC05 Change of details for Gosselin Mobility Uk Limited as a person with significant control on 21 December 2020
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
09 Oct 2020 AD02 Register inspection address has been changed from C/O Chantrey Vellacott Dfk Llp Cheviot House 53 Sheep Street Northampton NN1 2NE United Kingdom to 55 Baker Street London W1U 7EU
05 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with updates
06 Aug 2019 AA Accounts for a small company made up to 31 December 2018
29 May 2019 TM01 Termination of appointment of George Richard Lines as a director on 17 May 2019
29 May 2019 TM01 Termination of appointment of Mark William Garner as a director on 29 May 2019
29 May 2019 TM02 Termination of appointment of Mark William Garner as a secretary on 29 May 2019
29 May 2019 AP01 Appointment of Mr Timothy Peter Daniells as a director on 29 May 2019
29 May 2019 AP03 Appointment of Nicholas Kerr as a secretary on 29 May 2019
07 May 2019 CH01 Director's details changed for Mr Nicholas Kerr on 7 May 2019
29 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with updates
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jan 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
30 Nov 2017 AA Accounts for a small company made up to 31 March 2017
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
17 Oct 2017 PSC02 Notification of Gosselin Mobility Uk Limited as a person with significant control on 10 May 2017
17 Oct 2017 PSC07 Cessation of Nicholas Kerr as a person with significant control on 10 May 2017
07 Jun 2017 AP01 Appointment of Mr Marc Smet as a director on 10 May 2017
09 May 2017 MR04 Satisfaction of charge 1 in full
31 Oct 2016 AA Full accounts made up to 31 March 2016
26 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
11 Mar 2016 SH20 Statement by Directors
11 Mar 2016 SH19 Statement of capital on 11 March 2016
  • GBP 10,000
11 Mar 2016 CAP-SS Solvency Statement dated 09/03/16