G&P QUALITY MANAGEMENT LIMITED

Company number 03185911

Date	Type	Description	View / Download
08 Apr 2021	MR01	Registration of charge 031859110005, created on 1 April 2021	(12 pages)
06 Apr 2021	MR04	Satisfaction of charge 031859110004 in full	(1 page)
21 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	(3 pages)
05 Mar 2020	AP01	Appointment of Mr Andrew Timothy Santer as a director on 1 October 2019	(2 pages)
03 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
16 May 2019	CH01	Director's details changed for Mr Constantinos Kyriacou on 1 January 2019	(2 pages)
16 May 2019	AP01	Appointment of Mr Geoffrey William Cousins as a director on 1 January 2019	(2 pages)
16 May 2019	TM01	Termination of appointment of Julian Michael Dawes as a director on 29 April 2019	(1 page)
16 May 2019	PSC06	Change of details for G&P Group Holdings Limited as a person with significant control on 17 April 2019	(2 pages)
23 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	(3 pages)
17 Apr 2019	AD01	Registered office address changed from Suite 415 Fort Dunlop Fort Parkway Birmingham B24 9FD England to Suite 304, Fort Dunlop, Fort Parkway Birmingham B24 9FD on 17 April 2019	(1 page)
18 Dec 2018	TM01	Termination of appointment of Gordon Mcculloch as a director on 9 November 2018	(1 page)
18 Dec 2018	TM02	Termination of appointment of Gordon Mcculloch as a secretary on 9 November 2018	(1 page)
30 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)
10 Jan 2018	AP03	Appointment of Mr Gordon Mcculloch as a secretary on 1 January 2018	(2 pages)
10 Jan 2018	AP01	Appointment of Mr Gordon Mcculloch as a director on 1 January 2018	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
25 Sep 2017	TM01	Termination of appointment of Arne Willerslev-Legrand as a director on 31 August 2017	(1 page)
27 Jul 2017	TM01	Termination of appointment of Adrian Donald Delamere as a director on 21 July 2017	(1 page)
27 Jul 2017	TM02	Termination of appointment of Adrian Donald Delamere as a secretary on 21 July 2017	(1 page)
25 May 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
11 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 50,000	(5 pages)
11 May 2016	CH03	Secretary's details changed for Mr Adrian Donald Delamere on 23 February 2016	(1 page)
18 Mar 2016	AA	Full accounts made up to 31 December 2015	(20 pages)

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