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GCP PRODUCTS (UK) LIMITED

Company number 03442732

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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)
13 Jun 2016 TM01 Termination of appointment of David Michael as a director on 9 June 2016
13 Jun 2016 TM02 Termination of appointment of David Michael as a secretary on 9 June 2016
24 Mar 2016 AP01 Appointment of Mr Benoit Henri Simon Magrin as a director on 23 March 2016
24 Mar 2016 AP01 Appointment of Mr Christian Koetting as a director on 23 March 2016
24 Mar 2016 TM01 Termination of appointment of Graham Moorfield as a director on 29 January 2016
14 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 6,500,002
01 Oct 2015 AA Full accounts made up to 31 December 2014
14 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 6,500,002
03 Oct 2014 AA Full accounts made up to 31 December 2013
27 Dec 2013 AA Full accounts made up to 31 December 2012
14 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 6,500,002
03 Jan 2013 AA Full accounts made up to 31 December 2011
02 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
18 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
24 May 2011 AA Full accounts made up to 31 December 2010
31 Jan 2011 TM01 Termination of appointment of David Goodall as a director
28 Jan 2011 AD01 Registered office address changed from 635 Ajax Avenue Slough SL1 4BH on 28 January 2011
11 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
01 Nov 2010 AA Full accounts made up to 31 December 2009
25 Aug 2010 AP01 Appointment of Mr Graham Moorfield as a director
13 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for David Francis William Goodall on 2 October 2009
13 Oct 2009 CH01 Director's details changed for David Michael on 2 October 2009
11 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
12 Nov 2008 288b Appointment terminated director timothy delbrugge