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GENNUM UK LIMITED

Company number 03480035

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Company Results (links open in a new window)
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)
30 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/03/2012	View PDF Resolutions RES13 ‐ Company business 21/03/2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 19 pages (19 pages)
22 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	View PDF Annual return made up to 8 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2011	SH01	Statement of capital following an allotment of shares on 3 March 2011 GBP 20,235,400.00	View PDF Statement of capital following an allotment of shares on 3 March 2011 GBP 20,235,400.00 - link opens in a new window - 4 pages (4 pages)
20 Apr 2011	CH01	Director's details changed for Mr Ralph Gregory Miller on 6 April 2011	View PDF Director's details changed for Mr Ralph Gregory Miller on 6 April 2011 - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	CH01	Director's details changed for Klaus Dieter Mueller on 6 April 2011	View PDF Director's details changed for Klaus Dieter Mueller on 6 April 2011 - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	CH01	Director's details changed for Bruce William Hannah on 6 April 2011	View PDF Director's details changed for Bruce William Hannah on 6 April 2011 - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	CH03	Secretary's details changed for Mr David Chad Hutchison on 6 April 2011	View PDF Secretary's details changed for Mr David Chad Hutchison on 6 April 2011 - link opens in a new window - 1 page (1 page)
19 Apr 2011	CH01	Director's details changed for Bruce William Hannah on 6 April 2011	View PDF Director's details changed for Bruce William Hannah on 6 April 2011 - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	CH01	Director's details changed for Gary Michel Beauchamp on 6 April 2011	View PDF Director's details changed for Gary Michel Beauchamp on 6 April 2011 - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	CH01	Director's details changed for Dr Franz Josef Fink on 6 April 2011	View PDF Director's details changed for Dr Franz Josef Fink on 6 April 2011 - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Feb 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 15 pages (15 pages)
16 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	View PDF Annual return made up to 8 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Dec 2010	CH01	Director's details changed for Bruce William Hannah on 15 December 2010	View PDF Director's details changed for Bruce William Hannah on 15 December 2010 - link opens in a new window - 3 pages (3 pages)
16 Dec 2010	CH01	Director's details changed for Dr Franz Josef Fink on 15 December 2010	View PDF Director's details changed for Dr Franz Josef Fink on 15 December 2010 - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	CH01	Director's details changed for Mr Ralph Gregory Miller on 15 December 2010	View PDF Director's details changed for Mr Ralph Gregory Miller on 15 December 2010 - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	CH01	Director's details changed for Gary Michel Beauchamp on 15 December 2010	View PDF Director's details changed for Gary Michel Beauchamp on 15 December 2010 - link opens in a new window - 3 pages (3 pages)
16 Dec 2010	CH01	Director's details changed for Klaus Dieter Mueller on 15 December 2010	View PDF Director's details changed for Klaus Dieter Mueller on 15 December 2010 - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	CH03	Secretary's details changed for David Chad Hutchison on 15 December 2010	View PDF Secretary's details changed for David Chad Hutchison on 15 December 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	AP01	Appointment of Mr Ralph Gregory Miller as a director	View PDF Appointment of Mr Ralph Gregory Miller as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	TM01	Termination of appointment of Gord Currie as a director	View PDF Termination of appointment of Gord Currie as a director - link opens in a new window - 1 page (1 page)
19 Feb 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 16 pages (16 pages)
22 Dec 2009	CH01	Director's details changed for Dr Franz Josef Fink on 22 December 2009	View PDF Director's details changed for Dr Franz Josef Fink on 22 December 2009 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	CH01	Director's details changed for Bruce William Hannah on 22 December 2009	View PDF Director's details changed for Bruce William Hannah on 22 December 2009 - link opens in a new window - 2 pages (2 pages)

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