GALBRAITH HOLDINGS LIMITED

Company number 02171917

Date	Type	Description	View / Download
07 Mar 2018	MR01	Registration of charge 021719170007, created on 1 March 2018	(43 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
13 Jul 2017	AP03	Appointment of Mr Louis Gonzalez as a secretary on 11 July 2017	(2 pages)
22 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
05 Dec 2016	TM01	Termination of appointment of John David Savage as a director on 2 December 2016	(1 page)
02 Dec 2016	TM01	Termination of appointment of Henri Richard Black as a director on 2 December 2016	(1 page)
02 Dec 2016	TM01	Termination of appointment of Thomas Devenish Morton as a director on 2 December 2016	(1 page)
02 Dec 2016	TM01	Termination of appointment of Michael Francis Gallagher as a director on 2 December 2016	(1 page)
02 Dec 2016	TM01	Termination of appointment of Thomas Devenish Morton as a director on 2 December 2016	(1 page)
02 Dec 2016	TM01	Termination of appointment of Daniel Matthew Whick as a director on 2 December 2016	(1 page)
02 Dec 2016	AP01	Appointment of Mr Daniel Matthew Whick as a director on 22 November 2016	(2 pages)
02 Dec 2016	AP01	Appointment of Mr John David Savage as a director on 23 November 2016	(2 pages)
02 Dec 2016	AP01	Appointment of Mr Thomas Devenish Morton as a director on 22 November 2016	(2 pages)
02 Dec 2016	AP01	Appointment of Mr Michael Francis Gallagher as a director on 22 November 2016	(2 pages)
02 Dec 2016	AP01	Appointment of Mr Henri Richard Black as a director on 22 November 2016	(2 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
16 Sep 2016	TM01	Termination of appointment of Halvor Ellefsen as a director on 31 August 2016	(1 page)
28 Jun 2016	CH01	Director's details changed for Mr Bjorn Andersen on 1 May 2016	(2 pages)
24 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 137,859.1	(5 pages)
06 Nov 2015	CH01	Director's details changed for Mr Edward John Royle on 26 October 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
31 Jul 2015	TM01	Termination of appointment of Keith Anthony Amato as a director on 31 July 2015	(1 page)
19 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 137,859.1	(6 pages)
03 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
09 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 137,859	(7 pages)