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GIRO ENGINEERING LIMITED

Company number 01507063

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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 Oct 2017 PSC07 Cessation of Ann Helen Thomas as a person with significant control on 1 September 2016
09 Oct 2017 PSC07 Cessation of Craig Andrew Parker as a person with significant control on 1 September 2016
09 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
20 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
10 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
08 Sep 2016 AP01 Appointment of Mr Jonathan Simon Stent as a director on 1 September 2016
26 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jan 2016 CH01 Director's details changed for Craig Andrew Parker on 27 January 2016
28 Jan 2016 CH01 Director's details changed for Craig Andrew Parker on 17 January 2016
28 Jan 2016 CH01 Director's details changed for Craig Andrew Parker on 27 January 2016
28 Jan 2016 CH01 Director's details changed for John Paul Tarleton on 27 January 2016
28 Jan 2016 CH03 Secretary's details changed for Ann Helen Thomas on 27 January 2016
28 Jan 2016 CH01 Director's details changed for Ann Helen Thomas on 27 January 2016
08 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,735
13 May 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Mar 2015 MR04 Satisfaction of charge 7 in full
29 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,735
22 May 2014 MR01 Registration of charge 015070630009
23 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,735
24 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
07 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6