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GNI (UK) LIMITED

Company number 02827969

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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)
11 Oct 2024 TM01 Termination of appointment of James Beazley Burchill as a director on 27 September 2024
08 Oct 2024 AP01 Appointment of Bobby Gleeson as a director on 27 September 2024
02 Oct 2024 PSC07 Cessation of Ervia as a person with significant control on 1 June 2024
01 Oct 2024 PSC02 Notification of Gas Networks Ireland Dac as a person with significant control on 1 June 2024
24 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
08 Jul 2024 AA Full accounts made up to 31 December 2023
27 Jul 2023 CH01 Director's details changed for Mr James Beazley Burchill on 24 July 2023
27 Jul 2023 CH01 Director's details changed for Mr Andrew Mccrea on 24 July 2023
27 Jul 2023 CH03 Secretary's details changed for William Gerard O'riordan on 24 July 2023
27 Jul 2023 CH01 Director's details changed for Mr Richard William Jemmett on 24 July 2023
24 Jul 2023 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
20 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
23 Jun 2023 CH01 Director's details changed for Mr Richard William Jemmett on 9 December 2022
19 May 2023 AP01 Appointment of Mr Cathal Marley as a director on 12 April 2023
09 May 2023 TM01 Termination of appointment of Denis Patrick O'sullivan as a director on 12 April 2023
26 Apr 2023 AA Full accounts made up to 31 December 2022
28 Jul 2022 AA Full accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
28 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
23 Apr 2021 AA Full accounts made up to 31 December 2020
17 Jul 2020 RP04AP01 Second filing for the appointment of Denis Patrick O'sullivan as a director
14 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
14 Jul 2020 CH03 Secretary's details changed for William Gerard O'riordan on 14 July 2020
14 Jul 2020 CH01 Director's details changed for Mr Richard William Jemmett on 14 July 2020
17 Jun 2020 AA Full accounts made up to 31 December 2019