GHX UK LTD

Company number 03008226

Date	Type	Description	View / Download
16 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 750	(4 pages)
14 Oct 2013	TM02	Termination of appointment of Gillian Wild as a secretary	(1 page)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
11 Jul 2013	AP01	Appointment of Nedzad Fajic as a director	(2 pages)
13 Jun 2013	TM01	Termination of appointment of Robert Thurston as a director	(1 page)
11 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(5 pages)
18 Dec 2012	AD01	Registered office address changed from , Trinity House Cambridge Business Park, Cambridge, CB4 0WZ, United Kingdom on 18 December 2012	(1 page)
04 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
28 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
14 Sep 2012	AP01	Appointment of Mr Robert David Gillespie as a director	(2 pages)
14 Sep 2012	AP01	Appointment of Mr Robert Victor Thurston as a director	(2 pages)
28 Jun 2012	TM01	Termination of appointment of Michael Van Der Heijden as a director	(1 page)
31 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(4 pages)
20 Jan 2012	AP01	Appointment of Mr Michael Maria Van Der Heijden as a director	(2 pages)
20 Jan 2012	AP01	Appointment of Mr Bruce Alan Johnson as a director	(2 pages)
19 Jan 2012	AD01	Registered office address changed from , 11 Bury Road, Thetford, Norfolk, IP24 3PJ, England on 19 January 2012	(1 page)
19 Jan 2012	TM01	Termination of appointment of David Kerr as a director	(1 page)
17 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
17 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority to enter into an amnded and restated guarantee and secrity agreement 16/12/2011	(3 pages)
12 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(15 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
10 Mar 2011	MISC	Section 519	(1 page)
10 Mar 2011	TM01	Termination of appointment of Christian Brovot as a director	(1 page)
03 Feb 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(4 pages)
11 Oct 2010	AUD	Auditor's resignation	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next