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GESTAMP WASHINGTON UK LIMITED

Company number 03545937

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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)
06 May 2010 CH01 Director's details changed for David Patrick John Watson on 15 April 2010
06 May 2010 CH01 Director's details changed for Francisco Riberas Pampliega on 15 April 2010
06 May 2010 CH01 Director's details changed for Juan Maria Riberas Mera on 15 April 2010
06 May 2010 CH01 Director's details changed for Mr Josep Maria Parcet Ibars on 15 April 2010
06 May 2010 CH01 Director's details changed for Francisco Jose Riberas Mera on 15 April 2010
30 Jun 2009 AA Full accounts made up to 31 December 2008
13 May 2009 363a Return made up to 15/04/09; full list of members
26 Feb 2009 AA Full accounts made up to 31 December 2007
06 Jan 2009 88(2) Ad 19/12/08\gbp si 7500000@1=7500000\gbp ic 10425000/17925000\
30 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2008 123 Gbp nc 10425200/17925200\19/12/08
06 Oct 2008 AA Full accounts made up to 31 December 2006
28 May 2008 363a Return made up to 15/04/08; full list of members
28 May 2008 288a Director appointed mr josep maria parcet ibars
28 May 2008 287 Registered office changed on 28/05/2008 from site 10 stephenson industrial estate washington tyne & wear
06 Aug 2007 363s Return made up to 15/04/07; no change of members
18 Jul 2007 288b Director resigned
12 Sep 2006 363s Return made up to 15/04/06; full list of members
04 May 2006 AA Full accounts made up to 31 December 2005
04 May 2006 AA Full accounts made up to 31 December 2004
05 Apr 2006 288a New director appointed
05 Apr 2006 288b Director resigned
08 Aug 2005 88(2)R Ad 07/07/05--------- £ si 5000000@1=5000000 £ ic 5425200/10425200
08 Aug 2005 123 Nc inc already adjusted 07/07/05
08 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution