GOODWILLE LIMITED

Company number 02126896

Date	Type	Description	View / Download
07 Oct 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(8 pages)
06 Oct 2016	TM01	Termination of appointment of Annika Ida Louise Aman Goodwille as a director on 6 July 2016	(1 page)
05 Oct 2016	TM02	Termination of appointment of Annika Ida Louise Aman Goodwille as a secretary on 6 July 2016	(1 page)
05 Oct 2016	TM01	Termination of appointment of Svend Littauer as a director on 6 July 2016	(1 page)
03 Oct 2016	AP01	Appointment of Mr Svante Lennart Stensson Adde as a director on 1 September 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Mr George Alexander James Goodwille as a director on 1 September 2016	(2 pages)
29 Feb 2016	CH03	Secretary's details changed for Mr Oskari Tammenmaa on 29 February 2016	(1 page)
29 Feb 2016	CH03	Secretary's details changed for Mr Oskari Tammenmaa on 29 February 2016	(1 page)
24 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages)
17 Dec 2015	AP03	Appointment of Mr Oskari Tammenmaa as a secretary on 17 December 2015	(2 pages)
17 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100	(5 pages)
08 Apr 2015	SH02	Sub-division of shares on 10 March 2015	(5 pages)
08 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 10/03/2015	(1 page)
20 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
04 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 September 2014	(17 pages)
15 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders	(6 pages)
12 Sep 2014	TM01	Termination of appointment of Daniel Thomas Bennett as a director on 11 August 2014	(1 page)
22 Aug 2014	CH01	Director's details changed for Svend Littauer on 15 August 2014	(2 pages)
05 Mar 2014	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2014-03-05 GBP 100	(6 pages)
15 Jan 2014	AP01	Appointment of Daniel Thomas Bennett as a director	(2 pages)
07 Jan 2014	AA	Accounts for a small company made up to 30 April 2013	(6 pages)
03 Apr 2013	TM01	Termination of appointment of Daniel Parry as a director	(1 page)
21 Mar 2013	CH01	Director's details changed for Svend Littauer on 23 January 2013	(2 pages)
05 Feb 2013	AA	Full accounts made up to 30 April 2012	(6 pages)
28 Nov 2012	TM01	Termination of appointment of Peter Aman as a director	(1 page)

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