Advanced company searchLink opens in new window

LANDIS + GYR LIMITED

Company number 01202284

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2,800,000
16 Jul 2014 TM01 Termination of appointment of Jonathan Hugh Stretch as a director on 14 May 2014
18 Sep 2013 AA Full accounts made up to 31 March 2013
04 Sep 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2,800,000
13 Mar 2013 AA Full accounts made up to 31 March 2012
11 Mar 2013 AP01 Appointment of Jonathan Hugh Stretch as a director
11 Mar 2013 TM01 Termination of appointment of Jonathan Elmer as a director
10 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
25 Jan 2012 AUD Auditor's resignation
03 Nov 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
04 Oct 2011 AA Full accounts made up to 31 December 2010
07 Sep 2011 TM01 Termination of appointment of Anthony O'reilly as a director
07 Sep 2011 AR01 Annual return made up to 4 August 2011
04 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
04 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
29 Nov 2010 AA Full accounts made up to 31 December 2009
26 Aug 2010 AR01 Annual return made up to 4 August 2010
24 Dec 2009 CERTNM Company name changed ampy metering LIMITED\certificate issued on 24/12/09
  • RES15 ‐ Change company name resolution on 2009-12-22
24 Dec 2009 CONNOT Change of name notice
29 Oct 2009 AA Full accounts made up to 31 December 2008
10 Aug 2009 363a Return made up to 04/08/09; full list of members
22 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
19 Dec 2008 AA Full accounts made up to 31 December 2007
13 Oct 2008 363s Return made up to 04/08/08; no change of members
19 Jun 2008 395 Particulars of a mortgage or charge / charge no: 11