GEARBULK (UK) LIMITED

Company number 02652901

Date	Type	Description	View / Download
19 Aug 2015	AP01	Appointment of Mr Kjell Hovden as a director on 19 August 2015	(2 pages)
30 Jul 2015	TM01	Termination of appointment of Jonathan Francis Campbell as a director on 29 June 2015	(1 page)
12 May 2015	AD01	Registered office address changed from 5 the Heights Weybridge Surrey KT13 0NY to 2nd Floor West 1 London Bridge Tooley Street London SE1 9BG on 12 May 2015	(1 page)
29 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 11,000	(4 pages)
03 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
28 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 11,000	(4 pages)
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
27 Mar 2013	AP01	Appointment of Mr Jonathan Francis Campbell as a director	(2 pages)
26 Mar 2013	TM01	Termination of appointment of David Auger as a director	(1 page)
07 Nov 2012	TM02	Termination of appointment of Jonathan Campbell as a secretary	(1 page)
07 Nov 2012	AP03	Appointment of Mr Kjell Hovden as a secretary	(1 page)
01 Nov 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(4 pages)
10 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
14 Nov 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(4 pages)
17 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
19 May 2011	TM01	Termination of appointment of Hans Hoegh as a director	(1 page)
19 May 2011	AP01	Appointment of Mr David Auger as a director	(2 pages)
10 Feb 2011	AP03	Appointment of Mr Jonathan Campbell as a secretary	(1 page)
10 Feb 2011	TM02	Termination of appointment of Jake Storey as a secretary	(1 page)
19 Nov 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(4 pages)
18 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
15 Dec 2009	TM01	Termination of appointment of Jarle Haugsdal as a director	(1 page)
09 Dec 2009	AP01	Appointment of Mr Tadashi Imai as a director	(2 pages)
09 Dec 2009	AP01	Appointment of Mr Hans Petter Hoegh as a director	(2 pages)
09 Dec 2009	AP01	Appointment of Mr Kristian Jebsen as a director	(2 pages)