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GAZECHIM COMPOSITES UK LIMITED

Company number 01180999

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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)
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Mar 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
09 Mar 2012 AA Full accounts made up to 31 December 2011
29 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
04 Mar 2011 AA Full accounts made up to 31 December 2010
30 Mar 2010 AA Full accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
25 Mar 2010 AD03 Register(s) moved to registered inspection location
24 Mar 2010 CH01 Director's details changed for Lisa Aurelie Henriette Marie Guittard on 1 March 2010
24 Mar 2010 CH01 Director's details changed for Jean Remy Guittard on 1 March 2010
24 Mar 2010 AD02 Register inspection address has been changed
29 May 2009 MEM/ARTS Memorandum and Articles of Association
29 May 2009 288b Appointment terminated director hubert fraiture
29 May 2009 288b Appointment terminated director yannick ranno
29 May 2009 288b Appointment terminated secretary nicholas badre
29 May 2009 288b Appointment terminated director arnaud genis
29 May 2009 288a Director appointed lisa aurelie henriette marie guittard
29 May 2009 288a Director and secretary appointed jean remy guittard
29 May 2009 MISC Section 519
23 May 2009 CERTNM Company name changed ocv uk LIMITED\certificate issued on 29/05/09
14 May 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2009 363a Return made up to 01/03/09; full list of members
04 Apr 2009 AA Full accounts made up to 31 December 2008
18 Mar 2009 88(2) Ad 25/02/09\gbp si 200000@1=200000\gbp ic 800000/1000000\
08 Feb 2009 353 Location of register of members