GLOTEL HOLDINGS LIMITED

Company number 02982579

Date	Type	Description	View / Download
26 Jul 2017	AP01	Appointment of Director Marcello Pozzoni as a director on 17 July 2017	(2 pages)
05 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
31 May 2017	TM01	Termination of appointment of Timothy Briant as a director on 31 May 2017	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
01 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
25 Nov 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100,000	(5 pages)
17 Nov 2015	AP01	Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015	(2 pages)
06 Nov 2015	TM01	Termination of appointment of Peter William Searle as a director on 30 September 2015	(1 page)
05 Nov 2015	AP03	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015	(2 pages)
05 Nov 2015	TM02	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Neil Thomas George Martin as a director on 1 June 2015	(1 page)
01 Jun 2015	AP01	Appointment of Mr Timothy Briant as a director on 1 June 2015	(2 pages)
29 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
24 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100,000	(5 pages)
24 Sep 2014	AD02	Register inspection address has been changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX United Kingdom to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG	(1 page)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
03 Apr 2014	TM01	Termination of appointment of Timothy Briant as a director	(1 page)
01 Apr 2014	CH02	Director's details changed for Medeco Developments Limited on 27 February 2014	(1 page)
01 Apr 2014	CH04	Secretary's details changed for Medeco Developments Ltd on 27 February 2014	(1 page)
27 Feb 2014	AD01	Registered office address changed from , Hazlitt House, 4 Bouverie Street, London, EC4Y 8AX on 27 February 2014	(1 page)
05 Dec 2013	AP02	Appointment of Medeco Developments Limited as a director	(2 pages)
24 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 100,000	(5 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
03 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(5 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)

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