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GEARBULK (UK) LIMITED

Company number 02652901

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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)
17 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with updates	View PDF Confirmation statement made on 8 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
14 Nov 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
01 Nov 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
26 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
05 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
15 Dec 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
22 Feb 2019	AD01	Registered office address changed from 2nd Floor West 1 London Bridge Tooley Street London SE1 9BG to 3rd Floor, News Building 3 London Bridge Street London SE1 9SG on 22 February 2019	View PDF Registered office address changed from 2nd Floor West 1 London Bridge Tooley Street London SE1 9BG to 3rd Floor, News Building 3 London Bridge Street London SE1 9SG on 22 February 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	View PDF Confirmation statement made on 8 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
19 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	View PDF Confirmation statement made on 8 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
09 Mar 2017	TM01	Termination of appointment of Robert Alexander Zwaga as a director on 28 February 2017	View PDF Termination of appointment of Robert Alexander Zwaga as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
04 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
19 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	View PDF Confirmation statement made on 8 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 11,000	View PDF Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 11,000 - link opens in a new window - 4 pages (4 pages)
18 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
21 Aug 2015	TM01	Termination of appointment of Kristian Jebsen as a director on 19 August 2015	View PDF Termination of appointment of Kristian Jebsen as a director on 19 August 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2015	TM01	Termination of appointment of Tadashi Imai as a director on 19 August 2015	View PDF Termination of appointment of Tadashi Imai as a director on 19 August 2015 - link opens in a new window - 1 page (1 page)
20 Aug 2015	AP01	Appointment of Mr Robert Alexander Zwaga as a director on 19 August 2015	View PDF Appointment of Mr Robert Alexander Zwaga as a director on 19 August 2015 - link opens in a new window - 2 pages (2 pages)

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GEARBULK (UK) LIMITED

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