Advanced company searchLink opens in new window

GREMCO UK LIMITED

Company number 03666126

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jul 2004 AUD Auditor's resignation
01 Jul 2004 288a New director appointed
01 Jul 2004 288a New director appointed
01 Jul 2004 288b Director resigned
14 Jun 2004 AA Full accounts made up to 31 December 2003
16 Mar 2004 395 Particulars of mortgage/charge
19 Jan 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
15 Jan 2004 AA Full accounts made up to 31 March 2003
05 Nov 2003 363s Return made up to 12/11/03; full list of members
13 Mar 2003 363s Return made up to 12/11/02; full list of members
14 Oct 2002 AA Full accounts made up to 31 March 2002
10 May 2002 88(2)R Ad 15/12/98--------- £ si 84998@1
26 Feb 2002 123 Nc inc already adjusted 15/12/98
26 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2002 363s Return made up to 10/12/01; full list of members
30 Jan 2002 AA Full accounts made up to 31 March 2001
01 Feb 2001 363s Return made up to 12/11/00; full list of members
08 Sep 2000 AA Full accounts made up to 31 March 2000
14 Jun 2000 225 Accounting reference date extended from 30/11/99 to 31/03/00
28 Jan 2000 363s Return made up to 12/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/01/00
10 Jan 2000 395 Particulars of mortgage/charge
01 Apr 1999 395 Particulars of mortgage/charge
26 Nov 1998 288b Secretary resigned
26 Nov 1998 288b Director resigned
26 Nov 1998 288a New director appointed