GF MACHINING SOLUTIONS LTD.

Company number 03240378

Date	Type	Description	View / Download
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
16 Mar 2016	AP01	Appointment of Mr Antonio Faccio as a director on 1 January 2016	(2 pages)
15 Mar 2016	TM01	Termination of appointment of Bernhard Kasper as a director on 31 December 2015	(1 page)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
23 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2,000,000	(5 pages)
07 Oct 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 2,000,000	(5 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
19 May 2014	AP01	Appointment of Mr Aitor Bustinduy as a director	(2 pages)
07 May 2014	AP03	Appointment of Mr Matthew John Perry-Parker as a secretary	(2 pages)
07 May 2014	TM01	Termination of appointment of Mauro Fontana as a director	(1 page)
07 May 2014	TM02	Termination of appointment of David Outhwaite as a secretary	(1 page)
01 May 2014	CERTNM	Company name changed agie charmilles LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-04-30 NM01 ‐ Change of name by resolution	(3 pages)
10 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 2,000,000	(5 pages)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
16 Oct 2012	AUD	Auditor's resignation	(2 pages)
09 Oct 2012	MISC	Section 519	(1 page)
17 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(5 pages)
17 Sep 2012	CH01	Director's details changed for Mr Martin Jeffrey Spencer on 21 August 2012	(2 pages)
17 Sep 2012	CH03	Secretary's details changed for David Michael Outhwaite on 21 August 2012	(1 page)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
08 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(6 pages)
31 May 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
08 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(6 pages)
07 Sep 2010	CH01	Director's details changed for Mr Martin Jeffrey Spencer on 21 August 2010	(2 pages)
07 Sep 2010	CH01	Director's details changed for Mauro Angelo Giovanni Fontana on 21 August 2010	(2 pages)

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