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G&P QUALITY MANAGEMENT LIMITED

Company number 03185911

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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)
26 Feb 2016 AD01 Registered office address changed from 54 Wharf Approach Anchor Brook Business Park Aldridge Walsall West Midlands WS9 8BX to Suite 415 Fort Dunlop Fort Parkway Birmingham B24 9FD on 26 February 2016
29 Oct 2015 TM01 Termination of appointment of Roger Llewellyn as a director on 29 October 2015
07 Oct 2015 AP01 Appointment of Mr Julian Michael Dawes as a director on 1 September 2015
07 Oct 2015 AP01 Appointment of Mr Arne Willerslev-Legrand as a director on 3 April 2015
25 Jun 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 50,000
25 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 50,000
25 Apr 2014 CH01 Director's details changed for Mr Roger Llewellyn on 1 January 2014
25 Apr 2014 CH01 Director's details changed for Mr Constantinos Kyriacou on 1 January 2014
25 Apr 2014 CH03 Secretary's details changed for Mr Adrian Delamere on 1 January 2014
18 Mar 2014 AA Full accounts made up to 31 December 2013
27 Feb 2014 MR04 Satisfaction of charge 1 in full
17 Feb 2014 AP01 Appointment of Mr Adrian Donald Delamere as a director
04 Feb 2014 MR01 Registration of charge 031859110004
09 Aug 2013 AA Full accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
11 Apr 2013 CH01 Director's details changed for Constantinos Kyriacou on 11 April 2013
27 Mar 2013 TM01 Termination of appointment of Christopher Gillott as a director
10 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
07 Mar 2012 AA Full accounts made up to 31 December 2011
30 Jun 2011 AP01 Appointment of Mr Roger Llewellyn as a director
30 Jun 2011 AP01 Appointment of Mr Christopher Gillott as a director
13 May 2011 MEM/ARTS Memorandum and Articles of Association
13 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2011 CC04 Statement of company's objects