GUILFORD EUROPE PENSION TRUSTEES LIMITED

Company number 01770888

Date	Type	Description	View / Download
16 Sep 2019	TM02	Termination of appointment of Brian Arthur Gunby as a secretary on 28 June 2019	(1 page)
16 Sep 2019	TM01	Termination of appointment of Brian Arthur Gunby as a director on 28 June 2019	(1 page)
15 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
18 Jun 2019	PSC05	Change of details for Guilford Europe Limited as a person with significant control on 12 June 2019	(2 pages)
18 Jun 2019	PSC07	Cessation of Guilford Mills Europe Limited as a person with significant control on 12 June 2019	(1 page)
18 Jun 2019	SH01	Statement of capital following an allotment of shares on 12 June 2019 GBP 10	(3 pages)
03 May 2019	CS01	Confirmation statement made on 19 April 2019 with updates	(4 pages)
15 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
03 May 2018	CS01	Confirmation statement made on 19 April 2018 with updates	(4 pages)
23 Oct 2017	CH01	Director's details changed for Clifford Andrew Powell on 7 October 2017	(2 pages)
24 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
04 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(7 pages)
29 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
16 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2	(9 pages)
09 Dec 2015	AP01	Appointment of Edward Lowenfeld as a director on 1 July 2015	(2 pages)
08 Dec 2015	AP01	Appointment of Darren Matthews as a director on 1 May 2015	(2 pages)
08 Dec 2015	AP01	Appointment of Clifford Andrew Powell as a director on 1 May 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of a director	(1 page)
10 Jul 2015	TM01	Termination of appointment of Alan Robertson Mackinnon as a director on 12 February 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Omar Suarez as a director on 30 April 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Keeley Paula Boswell as a director on 30 April 2014	(2 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
29 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 2	(9 pages)