- Company Overview for GANT UK LIMITED (02474645)
- Filing history for GANT UK LIMITED (02474645)
- People for GANT UK LIMITED (02474645)
- Charges for GANT UK LIMITED (02474645)
- More for GANT UK LIMITED (02474645)
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 Nov 2018 | TM01 | Termination of appointment of Mats Patrik Nilsson as a director on 12 June 2018 | |
11 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
27 Feb 2018 | CS01 | Confirmation statement made on 27 February 2018 with no updates | |
12 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Mar 2017 | CS01 | Confirmation statement made on 27 February 2017 with updates | |
27 Jan 2017 | AP01 | Appointment of Mr Rolf Patrik Söderström as a director on 15 September 2016 | |
24 Jan 2017 | TM01 | Termination of appointment of Olof Marcus Lorendal as a director on 15 September 2016 | |
08 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
22 Aug 2016 | AD01 | Registered office address changed from 2 Basil Street Knightsbridge London SW3 1AA to Floor 2, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 22 August 2016 | |
02 Mar 2016 | AR01 |
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
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01 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
27 Feb 2015 | AR01 |
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
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04 Feb 2015 | AP01 | Appointment of Mr Mats Patrik Nilsson as a director on 30 January 2015 | |
03 Feb 2015 | TM01 | Termination of appointment of Tracy Stone as a director on 30 January 2015 | |
19 Mar 2014 | AA | Full accounts made up to 31 December 2013 | |
27 Feb 2014 | AR01 |
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
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17 Feb 2014 | AP01 | Appointment of Mr Olof Marcus Lorendal as a director | |
17 Feb 2014 | AP01 | Appointment of Mr Peter Richard Lay as a director | |
08 Jan 2014 | TM02 | Termination of appointment of Yashar Rasekh as a secretary | |
08 Jan 2014 | AP03 | Appointment of Mr Peter Richard Lay as a secretary | |
09 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
27 Feb 2013 | AR01 | Annual return made up to 27 February 2013 with full list of shareholders | |
12 Dec 2012 | CH01 | Director's details changed for Tracy Stone on 9 August 2012 | |
12 Dec 2012 | AP01 | Appointment of Mr Fergus Cecil Bruce Patterson as a director | |
12 Dec 2012 | TM01 | Termination of appointment of Dirk Stoppelenburg as a director |