- Company Overview for ARRAN GATE LIMITED (02754644)
- Filing history for ARRAN GATE LIMITED (02754644)
- People for ARRAN GATE LIMITED (02754644)
- More for ARRAN GATE LIMITED (02754644)
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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04 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
26 Feb 2016 | AP01 | Appointment of Mr Ray Frith as a director on 16 January 2016 | |
26 Feb 2016 | TM01 | Termination of appointment of Brian Noble as a director on 16 January 2016 | |
07 Nov 2015 | AP01 | Appointment of Mrs Ann Elizabeth Elcott as a director on 3 November 2015 | |
07 Nov 2015 | AP01 | Appointment of Mr John William Fenwick as a director on 3 November 2015 | |
07 Nov 2015 | AR01 |
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
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07 Nov 2015 | TM01 | Termination of appointment of Joan Florence Hurst as a director on 2 October 2015 | |
07 Nov 2015 | TM01 | Termination of appointment of John Elcott as a director on 2 October 2015 | |
22 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
03 Nov 2014 | AR01 |
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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03 Nov 2014 | CH04 | Secretary's details changed for Stride & Son Ltd on 1 January 2014 | |
28 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
08 Apr 2014 | AP01 | Appointment of Brian Noble as a director | |
30 Dec 2013 | TM01 | Termination of appointment of Peter Cheesmore as a director | |
16 Nov 2013 | AR01 |
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-16
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27 Aug 2013 | TM02 | Termination of appointment of M & N Secretaries Limited as a secretary | |
27 Aug 2013 | AD01 | Registered office address changed from the Quadrant M&N Group Limited 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom on 27 August 2013 | |
27 Aug 2013 | AP04 | Appointment of Stride & Son Ltd as a secretary | |
06 Feb 2013 | AP01 | Appointment of Colin Michael Mann as a director | |
01 Feb 2013 | TM01 | Termination of appointment of Phyllis Humphries as a director | |
22 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
09 Oct 2012 | AR01 | Annual return made up to 9 October 2012 with full list of shareholders | |
02 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
10 Oct 2011 | AR01 | Annual return made up to 9 October 2011 with full list of shareholders | |
07 Oct 2011 | AP04 | Appointment of M & N Secretaries Limited as a secretary |