- Company Overview for GLEAMTREK LIMITED (01564032)
- Filing history for GLEAMTREK LIMITED (01564032)
- People for GLEAMTREK LIMITED (01564032)
- More for GLEAMTREK LIMITED (01564032)
| 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) |
|---|---|---|---|
| 18 Jul 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
|
|
| 18 Jul 2016 | TM02 | Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 | |
| 18 Jul 2016 | AP04 | Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 | |
| 04 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 10 Jul 2015 | AR01 |
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
|
|
| 15 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 22 Jul 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
|
|
| 25 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 18 Jul 2013 | AR01 |
Annual return made up to 22 June 2013 with full list of shareholders
|
|
| 08 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 12 Feb 2013 | AP04 | Appointment of Bond Street Registrars Limited as a secretary | |
| 12 Feb 2013 | TM02 | Termination of appointment of Portland Registrars Limited as a secretary | |
| 04 Sep 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
| 24 Aug 2012 | TM02 | Termination of appointment of Wellington House Nominees Limited as a secretary | |
| 24 Aug 2012 | AP04 | Appointment of Portland Registrars Limited as a secretary | |
| 24 Aug 2012 | AD01 | Registered office address changed from Devonshire House 1 Devonshire St London W1W 5DR on 24 August 2012 | |
| 25 Jun 2012 | TM01 | Termination of appointment of Andrew Weight as a director | |
| 03 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 15 Jul 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
| 24 Feb 2011 | AA | Full accounts made up to 30 June 2010 | |
| 01 Jul 2010 | AR01 | Annual return made up to 22 June 2010 with full list of shareholders | |
| 30 Jun 2010 | CH01 | Director's details changed for Andrew John Weight on 1 October 2009 | |
| 30 Jun 2010 | CH04 | Secretary's details changed for Wellington House Nominees Limited on 1 October 2009 | |
| 20 Jan 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 03 Jul 2009 | 363a | Return made up to 22/06/09; full list of members |