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GLYNCASTLE RESOURCE LIMITED

Company number 03616432

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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)
09 Mar 2012 TM01 Termination of appointment of Jeremy Dowler as a director
23 Dec 2011 AA Full accounts made up to 30 June 2011
23 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
28 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
07 Mar 2011 AP01 Appointment of Simon Richard De Clanay Grant-Rennick as a director
02 Mar 2011 AP01 Appointment of Eustace Patrick Garnet Sherrard as a director
02 Mar 2011 AP01 Appointment of Mr. Richard Nugent as a director
15 Feb 2011 AA Full accounts made up to 30 June 2010
07 Feb 2011 TM01 Termination of appointment of Michael Arthur as a director
24 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
14 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
07 Apr 2010 AA Full accounts made up to 30 June 2009
30 Dec 2009 CH01 Director's details changed for John Griffiths Anthony on 14 September 2009
09 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
15 Sep 2009 363a Return made up to 11/08/09; full list of members
24 Jul 2009 288b Appointment terminated director gerwyn williams
15 Jul 2009 288b Appointment terminated secretary shelagh williams
15 Jul 2009 288a Secretary appointed john anthony
15 Jul 2009 287 Registered office changed on 15/07/2009 from, unit c kenfig industrial estate, margam, port talbot, west glamorgan, SA13 2PE
15 Jul 2009 288a Director appointed roy aubrey pitchford
15 Jul 2009 288a Director appointed jeremy bewick dowler
25 Jun 2009 AA Full accounts made up to 30 June 2008
06 Oct 2008 288a Director appointed john anthony
23 Sep 2008 363s Return made up to 11/08/08; no change of members
  • 363(287) ‐ Registered office changed on 23/09/08
08 Jul 2008 288a Director appointed michael arthur