GLIDEROL GARAGE & INDUSTRIAL DOORS LIMITED
Company number 02076659
- Company Overview for GLIDEROL GARAGE & INDUSTRIAL DOORS LIMITED (02076659)
- Filing history for GLIDEROL GARAGE & INDUSTRIAL DOORS LIMITED (02076659)
- People for GLIDEROL GARAGE & INDUSTRIAL DOORS LIMITED (02076659)
- Charges for GLIDEROL GARAGE & INDUSTRIAL DOORS LIMITED (02076659)
- More for GLIDEROL GARAGE & INDUSTRIAL DOORS LIMITED (02076659)
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) |
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07 Dec 2017 | PSC04 | Change of details for Mr Andrew David Dick as a person with significant control on 17 October 2017 | |
07 Dec 2017 | PSC04 | Change of details for Mr Steven Mark Roberts as a person with significant control on 16 October 2017 | |
07 Dec 2017 | PSC02 | Notification of Panacea Standa Holdings Limited as a person with significant control on 17 October 2017 | |
07 Dec 2017 | PSC07 | Cessation of Gliderol Development Capital Limited as a person with significant control on 17 October 2017 | |
27 Oct 2017 | MR01 | Registration of charge 020766590012, created on 17 October 2017 | |
16 Oct 2017 | MR04 | Satisfaction of charge 020766590009 in full | |
10 Oct 2017 | MR04 | Satisfaction of charge 020766590011 in full | |
29 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 7 April 2017
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26 Apr 2017 | RESOLUTIONS |
Resolutions
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01 Mar 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
19 Dec 2016 | CS01 | Confirmation statement made on 12 December 2016 with updates | |
01 Dec 2016 | AA01 | Previous accounting period shortened from 30 June 2016 to 30 April 2016 | |
11 Jul 2016 | AD01 | Registered office address changed from Davy Drive North West Industrial Estate Peterlee Co Durham SR8 2JF to . Kitching Road North West Industrial Estate Peterlee County Durham SR8 2HP on 11 July 2016 | |
11 Mar 2016 | TM02 | Termination of appointment of Peter Newton as a secretary on 11 March 2016 | |
18 Jan 2016 | AP01 | Appointment of Mr Roy William Sinclair as a director on 8 January 2016 | |
15 Dec 2015 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
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11 Nov 2015 | AP01 | Appointment of Mr Daniel Richard Summerfield as a director on 14 October 2015 | |
11 Nov 2015 | TM01 | Termination of appointment of Benjamin Peter Lumbers as a director on 14 October 2015 | |
11 Nov 2015 | AP01 | Appointment of Mr Andrew David Dick as a director on 14 October 2015 | |
11 Nov 2015 | AP01 | Appointment of Mr Steven Mark Roberts as a director on 14 October 2015 | |
03 Nov 2015 | RESOLUTIONS |
Resolutions
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20 Oct 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
20 Oct 2015 | MR04 | Satisfaction of charge 020766590010 in full | |
20 Oct 2015 | MR01 | Registration of charge 020766590011, created on 14 October 2015 | |
24 Jun 2015 | MR04 | Satisfaction of charge 3 in full |