GTT - EMEA LTD.

Company number 03580993

Date	Type	Description	View / Download
12 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
31 May 2018	AP01	Appointment of Michael Thomas Sicoli as a director on 4 May 2018	(2 pages)
30 May 2018	AP01	Appointment of Jessica Anne Kaman as a director on 4 May 2018	(2 pages)
29 May 2018	TM01	Termination of appointment of Richard Darnell Calder as a director on 18 April 2018	(1 page)
24 May 2018	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 21 May 2018	(2 pages)
24 May 2018	TM02	Termination of appointment of Tmf Corporate Secretarial Services Limited as a secretary on 21 May 2018	(1 page)
15 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
14 May 2018	MR04	Satisfaction of charge 8 in full	(1 page)
14 May 2018	MR04	Satisfaction of charge 7 in full	(1 page)
18 Apr 2018	AA	Full accounts made up to 31 December 2016	(31 pages)
14 Feb 2018	TM01	Termination of appointment of Andrew Johnson as a director on 30 September 2017	(1 page)
08 Aug 2017	AP01	Appointment of Mr Christopher Turing Mckee as a director on 30 June 2017	(2 pages)
19 Jun 2017	TM01	Termination of appointment of Polly Louise Mary Patterson as a director on 3 June 2017	(1 page)
12 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(6 pages)
05 May 2017	AD01	Registered office address changed from 5th Floor, 6 st. Andrew Street 5th Floor, 6 st Andrew Street London EC4A 3AE to 125 Old Broad Street London EC2N 1AR on 5 May 2017	(1 page)
06 Nov 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
08 Jun 2016	AP04	Appointment of Tmf Corporate Secretarial Services Limited as a secretary on 1 February 2015	(2 pages)
08 Jun 2016	TM02	Termination of appointment of Ffw Secretaries Limited as a secretary on 31 January 2015	(1 page)
27 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 17,451.2485	(12 pages)
06 Jan 2016	AA	Full accounts made up to 31 December 2014	(21 pages)
12 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 17,451.2485	(12 pages)
12 Jun 2015	AD02	Register inspection address has been changed from C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT England to 5th Floor 6 st Andrew Street London EC4A 3AE	(1 page)
11 Jun 2015	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd to 5th Floor, 6 st. Andrew Street 5th Floor, 6 st Andrew Street London EC4A 3AE on 11 June 2015	(1 page)
23 Mar 2015	AA	Accounts for a medium company made up to 31 December 2013	(22 pages)
19 Mar 2015	CH04	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014	(1 page)