- Company Overview for GANTRY RAILING LIMITED (03659449)
- Filing history for GANTRY RAILING LIMITED (03659449)
- People for GANTRY RAILING LIMITED (03659449)
- Charges for GANTRY RAILING LIMITED (03659449)
- More for GANTRY RAILING LIMITED (03659449)
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) |
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12 Jul 2017 | CC04 | Statement of company's objects | |
12 Jul 2017 | RESOLUTIONS |
Resolutions
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03 Jul 2017 | AP01 | Appointment of Mr Olivier Leopold Raymond Hubert Jean Blanpain as a director on 30 June 2017 | |
03 Jul 2017 | AP01 | Appointment of Mr Maarten Eddy Katrien Impens as a director on 30 June 2017 | |
03 Jul 2017 | PSC02 | Notification of Gantrail International Limited as a person with significant control on 6 April 2016 | |
03 Jul 2017 | PSC07 | Cessation of Carole Jean Cresswell as a person with significant control on 30 June 2017 | |
03 Jul 2017 | PSC07 | Cessation of Malcolm Terence Trigg as a person with significant control on 30 June 2017 | |
03 Jul 2017 | AA01 | Current accounting period shortened from 31 January 2018 to 31 December 2017 | |
03 Jul 2017 | TM01 | Termination of appointment of Colin Ronald Cramphorn as a director on 30 June 2017 | |
03 Jul 2017 | TM01 | Termination of appointment of Colin Ronald Cramphorn as a director on 30 June 2017 | |
03 Jul 2017 | PSC07 | Cessation of Colin Ronald Cramphorn as a person with significant control on 30 June 2017 | |
09 Nov 2016 | AA | Full accounts made up to 31 January 2016 | |
07 Nov 2016 | CS01 | Confirmation statement made on 30 October 2016 with updates | |
11 Feb 2016 | AP01 | Appointment of Mr Colin Ronald Cramphorn as a director on 3 February 2016 | |
05 Jan 2016 | TM01 | Termination of appointment of Leslie James Spencer as a director on 1 January 2016 | |
03 Jan 2016 | AA | Full accounts made up to 31 January 2015 | |
12 Nov 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
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03 Nov 2014 | AR01 |
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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01 Sep 2014 | AA | Full accounts made up to 31 January 2014 | |
10 Mar 2014 | AP01 | Appointment of Mrs Carole Jean Cresswell as a director | |
10 Mar 2014 | TM02 | Termination of appointment of Carole Cresswell as a secretary | |
26 Nov 2013 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
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05 Nov 2013 | AA | Full accounts made up to 31 January 2013 | |
15 Jan 2013 | CH01 | Director's details changed for Malcolm Terence Trigg on 15 January 2013 | |
15 Jan 2013 | CH01 | Director's details changed for Mr Leslie James Spencer on 15 January 2013 |