GETRONICS UK LIMITED

Company number 01544704

Date	Type	Description	View / Download
15 Oct 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
20 Jul 2012	AP01	Appointment of Mr Alfonso Delfos as a director	(2 pages)
20 Jul 2012	AP01	Appointment of Mr Arnoud Roijmans as a director	(2 pages)
09 Jul 2012	TM01	Termination of appointment of Mark Cook as a director	(1 page)
09 Jul 2012	TM01	Termination of appointment of Stephen Faulkner as a director	(1 page)
09 Jul 2012	TM02	Termination of appointment of Graham Brown as a secretary	(1 page)
22 Feb 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(4 pages)
22 Dec 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
26 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
13 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(4 pages)
11 Jan 2011	TM01	Termination of appointment of Michael Whitchurch as a director	(1 page)
29 Dec 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
20 Dec 2010	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 103,600,000.00	(4 pages)
20 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Oct 2010	TM01	Termination of appointment of David Baldwin as a director	(1 page)
05 Oct 2010	AP01	Appointment of Mr Mark Cook as a director	(2 pages)
09 Feb 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(5 pages)
09 Feb 2010	CH01	Director's details changed for Mr David Hamilton Baldwin on 9 February 2010	(2 pages)
09 Feb 2010	CH03	Secretary's details changed for Mr Graham Christopher Brown on 9 February 2010	(1 page)
09 Feb 2010	CH01	Director's details changed for Mr Michael Whitchurch on 9 February 2010	(2 pages)
09 Feb 2010	CH01	Director's details changed for Mr Stephen Faulkner on 9 February 2010	(2 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
06 Apr 2009	288a	Director appointed stephen faulkner	(2 pages)
09 Feb 2009	288b	Appointment terminated director john hawker	(1 page)
14 Jan 2009	363a	Return made up to 17/12/08; full list of members	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next