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GAC NETHERLANDS LIMITED

Company number 03117475

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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)
12 Nov 2012 AP01 Appointment of Mr Bengt Ake Ekstrand as a director
12 Nov 2012 TM01 Termination of appointment of Andrew Leach as a director
29 Oct 2012 TM01 Termination of appointment of Marinus Hoogenboezem as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
01 Nov 2011 MISC Section 519
31 Oct 2011 AD01 Registered office address changed from O B C House Sabatier Close, Thornaby Stockton on Tees Cleveland TS17 6EW on 31 October 2011
06 Oct 2011 AUD Auditor's resignation
04 Oct 2011 AA Full accounts made up to 31 December 2010
09 May 2011 TM01 Termination of appointment of Erland Ebbersten as a director
09 May 2011 AP01 Appointment of Mr Ivo Rene Monique Verheyen as a director
29 Mar 2011 AA Full accounts made up to 31 December 2009
12 Jan 2011 AP01 Appointment of Mr Hakan Tommy Bo Wester as a director
12 Jan 2011 TM01 Termination of appointment of Lars Safverstrom as a director
29 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
29 Nov 2010 CH01 Director's details changed for Lars Goran Safverstrom on 24 October 2010
29 Nov 2010 CH01 Director's details changed for Marinus Hoogenboezem on 24 October 2010
09 Jan 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders
09 Jul 2009 AA Full accounts made up to 31 December 2008
27 May 2009 MEM/ARTS Memorandum and Articles of Association
21 May 2009 CERTNM Company name changed obc nederland LIMITED\certificate issued on 21/05/09
28 Mar 2009 AA Accounts for a small company made up to 31 May 2008
26 Feb 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
27 Jan 2009 363a Return made up to 24/10/08; full list of members
15 Apr 2008 288a Director appointed lars goran safverstrom