GARRETS INTERNATIONAL LIMITED

Company number 02819450

Date	Type	Description	View / Download
09 Jan 2020	TM01	Termination of appointment of Robert Steen Kledal as a director on 1 January 2020	(1 page)
14 Nov 2019	TM01	Termination of appointment of Geoffrey Brian Battersby as a director on 11 November 2019	(1 page)
22 Oct 2019	TM01	Termination of appointment of Richard Owen Page as a director on 21 October 2019	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
03 Jun 2019	TM01	Termination of appointment of Niels Mors Snog as a director on 1 June 2019	(1 page)
29 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	(3 pages)
02 Apr 2019	TM01	Termination of appointment of Soeren Joergensen as a director on 31 March 2019	(1 page)
03 Dec 2018	AP01	Appointment of Mr Stanley Watt Morrice as a director on 14 November 2018	(2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
29 Aug 2018	AD01	Registered office address changed from 3rd Floor South Wing St James House 27-43 Eastern Road Romford Essex RM1 3NL United Kingdom to 3rd Floor South Wing St James House 27-43 Eastern Road Romford Essex RM1 3NH on 29 August 2018	(1 page)
01 Jun 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
27 Nov 2017	AD01	Registered office address changed from Stewards House London Road Romford Essex RM7 9QD to 3rd Floor South Wing St James House 27-43 Eastern Road Romford Essex RM1 3NL on 27 November 2017	(1 page)
19 Sep 2017	TM01	Termination of appointment of Robert John Barford as a director on 15 September 2017	(1 page)
01 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(6 pages)
16 May 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
22 Sep 2016	SH15	Reduction of capital following redenomination. Statement of capital on 22 September 2016 USD 14,000	(4 pages)
22 Sep 2016	SH14	Redenomination of shares. Statement of capital 14 June 2016 USD 14,467	(4 pages)
21 Sep 2016	SH18	Statement of directors in accordance with reduction of capital following redenomination	(1 page)
21 Sep 2016	RESOLUTIONS	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares	(14 pages)
23 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 10,000	(9 pages)
27 Apr 2016	AUD	Auditor's resignation	(1 page)
11 Apr 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
04 Mar 2016	MR01	Registration of charge 028194500003, created on 29 February 2016	(23 pages)
17 Feb 2016	AP01	Appointment of Robert Steen Kledal as a director on 28 January 2016	(3 pages)

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