GPEUK LIMITED

Company number 01435406

Date	Type	Description	View / Download
02 Sep 2019	CH02	Director's details changed for Prestige Doors Plc on 2 September 2019	(1 page)
02 Sep 2019	PSC05	Change of details for Prestige Doors Plc as a person with significant control on 2 September 2019	(2 pages)
02 Sep 2019	AD01	Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019	(1 page)
27 Jun 2019	CH01	Director's details changed for Azura Binti Abdul-Halim on 26 June 2019	(2 pages)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
20 Mar 2019	AP03	Appointment of Luke Hodgson as a secretary on 1 March 2019	(2 pages)
18 Mar 2019	TM02	Termination of appointment of Robert Reah as a secretary on 1 March 2019	(1 page)
18 Jan 2019	AP01	Appointment of Ungku Safiah Ungku-Ahmad as a director on 2 January 2019	(2 pages)
18 Jan 2019	AP01	Appointment of Azura Binti Abdul-Halim as a director on 2 January 2019	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
05 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
09 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
14 Sep 2016	TM01	Termination of appointment of Kamarudin Md Nor as a director on 1 September 2016	(2 pages)
14 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100,000	(6 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
08 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 100,000	(6 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
29 May 2014	CH03	Secretary's details changed for Robert Reah on 27 May 2014	(3 pages)
08 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100,000	(7 pages)
08 Apr 2014	CH02	Director's details changed for Prestige Doors Plc on 23 September 2013	(1 page)
23 Sep 2013	AD01	Registered office address changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 23 September 2013	(1 page)
19 Sep 2013	AA	Accounts made up to 31 December 2012	(21 pages)
10 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(7 pages)

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