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GREMCO UK LIMITED

Company number 03666126

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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 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	View PDF Confirmation statement made on 12 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Aug 2019	PSC05	Change of details for Gremtek Sas as a person with significant control on 1 August 2019	View PDF Change of details for Gremtek Sas as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	AP03	Appointment of Mr Anthony James Gallagher as a secretary on 6 March 2019	View PDF Appointment of Mr Anthony James Gallagher as a secretary on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	AP01	Appointment of Mr Neil Yazdani as a director on 6 March 2019	View PDF Appointment of Mr Neil Yazdani as a director on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	TM01	Termination of appointment of Philippe Oudot as a director on 6 March 2019	View PDF Termination of appointment of Philippe Oudot as a director on 6 March 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	TM02	Termination of appointment of Paul Marston as a secretary on 6 March 2019	View PDF Termination of appointment of Paul Marston as a secretary on 6 March 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 September 2019	View PDF Current accounting period shortened from 31 December 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	AP01	Appointment of Mr Mark Kevin Owen as a director on 6 March 2019	View PDF Appointment of Mr Mark Kevin Owen as a director on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	AD01	Registered office address changed from Prospect House 5 May Lane Dursley Gloucestershire GL11 4JH to 12 Charterhouse Square London EC1M 6AX on 11 March 2019	View PDF Registered office address changed from Prospect House 5 May Lane Dursley Gloucestershire GL11 4JH to 12 Charterhouse Square London EC1M 6AX on 11 March 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	View PDF Confirmation statement made on 12 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with updates	View PDF Confirmation statement made on 12 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
28 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
29 Jan 2016	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 85,000	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 85,000 - link opens in a new window - 4 pages (4 pages)
31 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
19 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 85,000	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 85,000 - link opens in a new window - 4 pages (4 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
20 Dec 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 85,000	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 85,000 - link opens in a new window - 4 pages (4 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
12 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
05 Jan 2012	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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