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GALLIANCE UK LIMITED

Company number 02571000

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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)
07 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-15
11 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
27 Jul 2016 AA Accounts for a small company made up to 31 December 2015
30 Jun 2016 TM02 Termination of appointment of Peter Bryan Rostron as a secretary on 30 June 2016
30 Jun 2016 TM02 Termination of appointment of Peter Bryan Rostron as a secretary on 30 June 2016
30 Jun 2016 TM01 Termination of appointment of Peter Bryan Rostron as a director on 30 June 2016
30 Jun 2016 TM01 Termination of appointment of Peter Bryan Rostron as a director on 30 June 2016
30 Jun 2016 TM02 Termination of appointment of Peter Bryan Rostron as a secretary on 30 June 2016
17 Jun 2016 CH01 Director's details changed for Mr Franck Petton on 17 June 2016
17 Jun 2016 AP01 Appointment of Mr Simon Charles Johnson Walker as a director on 17 June 2016
06 Jun 2016 AP01 Appointment of Mr Franck Petton as a director on 1 April 2016
06 Jun 2016 TM01 Termination of appointment of Christian Vignaud as a director on 6 June 2016
06 Jun 2016 TM01 Termination of appointment of Christian Vignaud as a director on 6 June 2016
18 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10,000
18 Jan 2016 CH03 Secretary's details changed for Mr Peter Bryan Rostron on 20 November 2015
08 Jun 2015 AA Accounts for a small company made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 10,000
08 Jan 2015 AP01 Appointment of Mr Christian Vignaud as a director on 31 December 2014
08 Jan 2015 TM01 Termination of appointment of Christophe Rene Laederich as a director on 31 December 2014
23 Jul 2014 AA Accounts for a small company made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10,000
24 Jun 2013 AA Accounts for a small company made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
04 May 2012 AA Accounts for a small company made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders