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GUYSON INTERNATIONAL LIMITED

Company number 01549447

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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)
17 Dec 2016 AA Full accounts made up to 31 May 2016
09 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 400,001
10 Dec 2015 AA Accounts for a medium company made up to 31 May 2015
06 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 400,001
09 Dec 2014 AA Accounts for a medium company made up to 31 May 2014
24 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 400,001
06 Dec 2013 AA Accounts for a medium company made up to 31 May 2013
25 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
10 Jan 2013 AA Accounts for a medium company made up to 31 May 2012
28 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
28 Feb 2012 AD02 Register inspection address has been changed
27 Feb 2012 CH01 Director's details changed for Mr John Philip West on 1 January 2012
29 Nov 2011 AA Group of companies' accounts made up to 31 May 2011
06 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2011 AP01 Appointment of Mr John Philip West as a director
28 Sep 2011 TM02 Termination of appointment of Timothy Thomson as a secretary
28 Sep 2011 TM01 Termination of appointment of Timothy Thomson as a director
22 Sep 2011 MEM/ARTS Memorandum and Articles of Association
22 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of transactions 08/09/2011
15 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 7
15 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6
15 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
01 Mar 2011 AA Group of companies' accounts made up to 31 May 2010
01 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
23 Feb 2010 AA Group of companies' accounts made up to 31 May 2009