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GOLDLINE (UK) LIMITED

Company number 02645067

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Oct 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
12 Oct 2016	CH01	Director's details changed for Mr Michael Geoffrey Bodsworth on 8 September 2016	View PDF Director's details changed for Mr Michael Geoffrey Bodsworth on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	CH01	Director's details changed for Mr Roy Burrows on 8 September 2016	View PDF Director's details changed for Mr Roy Burrows on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	CH01	Director's details changed for Mr Paul Gerry Higham on 8 September 2016	View PDF Director's details changed for Mr Paul Gerry Higham on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	CH01	Director's details changed for Mr Wayne Kellingray on 8 September 2016	View PDF Director's details changed for Mr Wayne Kellingray on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	AA	Accounts for a medium company made up to 31 December 2015	View PDF Accounts for a medium company made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
29 Jun 2016	SH02	Statement of capital on 31 March 2016 GBP 2,900.00	View PDF Statement of capital on 31 March 2016 GBP 2,900.00 - link opens in a new window - 5 pages (5 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	SH01	Statement of capital following an allotment of shares on 23 October 2015 GBP 3,000	View PDF Statement of capital following an allotment of shares on 23 October 2015 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
14 Sep 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
10 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,000	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
17 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1,000	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
17 Sep 2014	CH01	Director's details changed for Mr Wayne Kellingray on 1 August 2014	View PDF Director's details changed for Mr Wayne Kellingray on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
16 Jul 2014	TM01	Termination of appointment of Rosemary Jamieson as a director on 16 July 2014	View PDF Termination of appointment of Rosemary Jamieson as a director on 16 July 2014 - link opens in a new window - 1 page (1 page)
27 Mar 2014	AD01	Registered office address changed from Kettering Park Way Kettering Northamptonshire NN15 6XU on 27 March 2014	View PDF Registered office address changed from Kettering Park Way Kettering Northamptonshire NN15 6XU on 27 March 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1,000	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
22 Jul 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
28 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Sep 2012	CH01	Director's details changed for Rosemary Jamieson on 16 June 2011	View PDF Director's details changed for Rosemary Jamieson on 16 June 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	CH01	Director's details changed for Paul Gerry Higham on 17 October 2011	View PDF Director's details changed for Paul Gerry Higham on 17 October 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	CH01	Director's details changed for Roy Burrows on 8 August 2012	View PDF Director's details changed for Roy Burrows on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
05 Jan 2012	TM02	Termination of appointment of Andrew Ross as a secretary	View PDF Termination of appointment of Andrew Ross as a secretary - link opens in a new window - 1 page (1 page)

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GOLDLINE (UK) LIMITED

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