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GILWOOD (FABRICATORS) COMPANY LIMITED

Company number 01234734

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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)
25 Apr 2018	PSC07	Cessation of Christopher John Gilmartin as a person with significant control on 26 March 2018	View PDF Cessation of Christopher John Gilmartin as a person with significant control on 26 March 2018 - link opens in a new window - 1 page (1 page)
20 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	SH06	Cancellation of shares. Statement of capital on 7 December 2017 GBP 333	View PDF Cancellation of shares. Statement of capital on 7 December 2017 GBP 333 - link opens in a new window - 6 pages (6 pages)
13 Feb 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	TM01	Termination of appointment of Natalie Fox as a director on 8 December 2017	View PDF Termination of appointment of Natalie Fox as a director on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	TM01	Termination of appointment of Kevin Luke Gilmartin as a director on 8 December 2017	View PDF Termination of appointment of Kevin Luke Gilmartin as a director on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages)
19 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	AP01	Appointment of Matthew Peter Gilmartin as a director on 12 June 2017	View PDF Appointment of Matthew Peter Gilmartin as a director on 12 June 2017 - link opens in a new window - 3 pages (3 pages)
16 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages)
06 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
05 Sep 2016	AP01	Appointment of Natalie Fox as a director on 1 June 2016	View PDF Appointment of Natalie Fox as a director on 1 June 2016 - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	AP01	Appointment of Andrew Michael Gilmartin as a director on 1 June 2016	View PDF Appointment of Andrew Michael Gilmartin as a director on 1 June 2016 - link opens in a new window - 3 pages (3 pages)
19 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
03 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AA	Accounts for a small company made up to 31 May 2015	View PDF Accounts for a small company made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
03 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Mar 2015	AA	Accounts for a small company made up to 31 May 2014	View PDF Accounts for a small company made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
29 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 1,000	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 1,000	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Oct 2013	AA	Accounts for a small company made up to 31 May 2013	View PDF Accounts for a small company made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
10 Jan 2013	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)

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