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GANTRY RAILING LIMITED

Company number 03659449

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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)
12 Jul 2017 CC04 Statement of company's objects
12 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100,100
03 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100,100
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
  • GBP 100,100
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