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GLOBAL COMPONENTS & TOOLING CORPORATION LIMITED

Company number 02195581

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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)
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
05 Nov 2014 CH01 Director's details changed for Mr John Richard Hinds on 30 September 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
17 Jun 2014 AD01 Registered office address changed from 14 Baltic Wharf Norwich Norfolk NR1 1QA on 17 June 2014
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2014 TM01 Termination of appointment of Hazel Harris-Hinds as a director
06 Mar 2014 TM02 Termination of appointment of Hazel Harris-Hinds as a secretary
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jun 2010 SH08 Change of share class name or designation
18 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jun 2009 363a Return made up to 25/05/09; full list of members
09 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007