- Company Overview for GALLIANCE UK LIMITED (02571000)
- Filing history for GALLIANCE UK LIMITED (02571000)
- People for GALLIANCE UK LIMITED (02571000)
- Charges for GALLIANCE UK LIMITED (02571000)
- More for GALLIANCE UK LIMITED (02571000)
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 Mar 2017 | RESOLUTIONS |
Resolutions
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|
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
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|
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
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|
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
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|
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 |