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GOULD ALLOYS LTD

Company number 01854699

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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)
14 Feb 2017 MR01 Registration of charge 018546990010, created on 14 February 2017
12 Oct 2016 AA Full accounts made up to 31 December 2015
01 Jul 2016 TM01 Termination of appointment of Barry Andrew King as a director on 30 June 2016
24 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 20,000
23 Feb 2016 AP01 Appointment of Mr Andrew Roberts as a director on 22 February 2016
20 Nov 2015 MR04 Satisfaction of charge 018546990009 in full
20 Nov 2015 MR04 Satisfaction of charge 6 in full
15 Oct 2015 AA Full accounts made up to 31 December 2014
28 Aug 2015 MR04 Satisfaction of charge 7 in full
10 Aug 2015 MR01 Registration of charge 018546990009, created on 5 August 2015
04 Aug 2015 MR04 Satisfaction of charge 8 in full
21 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 20,000
01 Oct 2014 AA Full accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 20,000
02 Oct 2013 AA Accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
12 Nov 2012 AP01 Appointment of Mrs Lynda Burns as a director
12 Nov 2012 TM01 Termination of appointment of Neil Murdoch as a director
25 Sep 2012 AA Accounts made up to 31 December 2011
31 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 8
23 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
17 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2011 CH03 Secretary's details changed for Ms Morag Thorpe on 25 November 2011
06 Oct 2011 AA Accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders