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GOELST UK LIMITED

Company number 02644731

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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)
25 Apr 2014	AP01	Appointment of Mr Christopher Douglas Smith as a director	View PDF Appointment of Mr Christopher Douglas Smith as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	TM01	Termination of appointment of Rolf Goelst as a director	View PDF Termination of appointment of Rolf Goelst as a director - link opens in a new window - 1 page (1 page)
25 Apr 2014	TM02	Termination of appointment of Christopher Smith as a secretary	View PDF Termination of appointment of Christopher Smith as a secretary - link opens in a new window - 1 page (1 page)
25 Apr 2014	AP01	Appointment of Mr Darren Cross as a director	View PDF Appointment of Mr Darren Cross as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AP01	Appointment of Mr Mark Reeves as a director	View PDF Appointment of Mr Mark Reeves as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	TM01	Termination of appointment of Christopher Smith as a director	View PDF Termination of appointment of Christopher Smith as a director - link opens in a new window - 1 page (1 page)
05 Jan 2014	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
14 Nov 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 5,000	View PDF Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	View PDF Annual return made up to 11 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
28 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	View PDF Annual return made up to 11 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
20 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	View PDF Annual return made up to 11 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
14 Oct 2009	CH01	Director's details changed for Mr Christopher Douglas Smith on 14 October 2009	View PDF Director's details changed for Mr Christopher Douglas Smith on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Rolf Edward Goelst on 14 October 2009	View PDF Director's details changed for Rolf Edward Goelst on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH03	Secretary's details changed for Mr Christopher Douglas Smith on 14 October 2009	View PDF Secretary's details changed for Mr Christopher Douglas Smith on 14 October 2009 - link opens in a new window - 1 page (1 page)
24 Sep 2009	363a	Return made up to 11/09/09; full list of members	View PDF Return made up to 11/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
03 Oct 2008	363a	Return made up to 11/09/08; full list of members	View PDF Return made up to 11/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
05 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
27 Sep 2007	363s	Return made up to 11/09/07; no change of members	View PDF Return made up to 11/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2006	363s	Return made up to 11/09/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/09/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)

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GOELST UK LIMITED

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