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GOODMAN BUSINESS SERVICES (UK) LIMITED

Company number 02467128

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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)
11 Jan 2018	TM01	Termination of appointment of Andrew James Johnston as a director on 31 December 2017	View PDF Termination of appointment of Andrew James Johnston as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	TM01	Termination of appointment of David Roger Humphrey as a director on 31 July 2017	View PDF Termination of appointment of David Roger Humphrey as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 17 pages (17 pages)
21 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000,000	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000,000 - link opens in a new window - 7 pages (7 pages)
01 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 15 pages (15 pages)
24 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1,000,000	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1,000,000 - link opens in a new window - 7 pages (7 pages)
24 Dec 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 15 pages (15 pages)
12 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1,000,000	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1,000,000 - link opens in a new window - 6 pages (6 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
22 Oct 2013	CH01	Director's details changed for Andrew James Johnston on 22 October 2013	View PDF Director's details changed for Andrew James Johnston on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	CH01	Director's details changed for Mr Robert Paul Reed on 1 September 2013	View PDF Director's details changed for Mr Robert Paul Reed on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	CH04	Secretary's details changed for Ancosec Limited on 1 September 2013	View PDF Secretary's details changed for Ancosec Limited on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AD01	Registered office address changed from Arlington Business Park Theale Reading RG7 4SA on 2 September 2013	View PDF Registered office address changed from Arlington Business Park Theale Reading RG7 4SA on 2 September 2013 - link opens in a new window - 1 page (1 page)
10 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 15 pages (15 pages)
07 Feb 2013	CH01	Director's details changed for Mr Robert Paul Reed on 17 December 2011	View PDF Director's details changed for Mr Robert Paul Reed on 17 December 2011 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Apr 2012	CH01	Director's details changed for Mr Robert Paul Reed on 18 December 2011	View PDF Director's details changed for Mr Robert Paul Reed on 18 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 17 pages (17 pages)
17 Oct 2011	AP01	Appointment of Mr David Roger Humphrey as a director	View PDF Appointment of Mr David Roger Humphrey as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 17 pages (17 pages)
21 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
16 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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