Companies House does not verify the accuracy of the information filed

Advanced company search

GESTAMP WASHINGTON UK LIMITED

Company number 03545937

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders	View PDF Annual return made up to 15 April 2016 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 22,000,000.00	View PDF Statement of capital following an allotment of shares on 29 April 2016 GBP 22,000,000.00 - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
22 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 17,925,000	View PDF Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 17,925,000 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
24 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 17,925,000	View PDF Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 17,925,000 - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
23 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	View PDF Annual return made up to 15 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Apr 2013	TM02	Termination of appointment of David Watson as a secretary	View PDF Termination of appointment of David Watson as a secretary - link opens in a new window - 1 page (1 page)
26 Mar 2013	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 - 16 pages (16 pages)
26 Mar 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	CERTNM	Company name changed gestamp uk LIMITED\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2013-01-11 NM01 ‐ Change of name by resolution	View PDF Company name changed gestamp uk LIMITED\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2013-01-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	TM01	Termination of appointment of Juan Riberas Mera as a director	View PDF Termination of appointment of Juan Riberas Mera as a director - link opens in a new window - 1 page (1 page)
15 Nov 2012	TM01	Termination of appointment of David Watson as a director	View PDF Termination of appointment of David Watson as a director - link opens in a new window - 1 page (1 page)
08 Nov 2012	TM01	Termination of appointment of Josep Parcet Ibars as a director	View PDF Termination of appointment of Josep Parcet Ibars as a director - link opens in a new window - 1 page (1 page)
01 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	View PDF Annual return made up to 15 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
11 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	View PDF Annual return made up to 15 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
25 Nov 2010	CH01	Director's details changed for Mr Josep Maria Parcet Ibars on 26 August 2010	View PDF Director's details changed for Mr Josep Maria Parcet Ibars on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
11 May 2010	TM01	Termination of appointment of Francisco Riberas Pampliega as a director	View PDF Termination of appointment of Francisco Riberas Pampliega as a director - link opens in a new window - 2 pages (2 pages)
06 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	View PDF Annual return made up to 15 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?