GESBAN UK LIMITED

Company number 03072287

Date	Type	Description	View / Download
08 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
01 Sep 2016	TM01	Termination of appointment of Shaun Patrick Coles as a director on 1 September 2016	(1 page)
30 Aug 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
05 Aug 2016	AP01	Appointment of Mrs Rachel Jane Morrison as a director on 5 July 2016	(2 pages)
30 Jun 2016	CH01	Director's details changed for Ms Monica Cueva Diaz on 29 January 2016	(2 pages)
13 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100,000	(5 pages)
08 Feb 2016	CH01	Director's details changed for Ms Monica Cueva Diaz on 29 January 2016	(2 pages)
13 Jan 2016	TM01	Termination of appointment of David Martin Green as a director on 31 December 2015	(1 page)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
02 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 100,000	(6 pages)
22 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
10 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 100,000	(6 pages)
15 May 2013	AA	Accounts made up to 31 December 2012	(14 pages)
10 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
06 Sep 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary	(2 pages)
03 Sep 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary	(1 page)
11 Jun 2012	AA	Accounts made up to 31 December 2011	(13 pages)
17 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(6 pages)
11 Nov 2011	CH01	Director's details changed for Mr Shaun Patrick Coles on 10 November 2011	(2 pages)
29 Sep 2011	TM01	Termination of appointment of Cameron Bird as a director	(1 page)
26 Sep 2011	AP01	Appointment of Monica Cueva Diaz as a director	(3 pages)
09 Sep 2011	AP01	Appointment of Mr Shaun Patrick Coles as a director	(2 pages)
01 Jun 2011	CH01	Director's details changed for David Martin Green on 31 May 2011	(2 pages)
06 May 2011	AA	Accounts made up to 31 December 2010	(15 pages)
11 Apr 2011	CH01	Director's details changed for David Martin Green on 8 April 2011	(2 pages)