GILDOO LIMITED

Company number 03762371

Date	Type	Description	View / Download
30 Apr 2018	TM01	Termination of appointment of David Cerquella as a director on 30 March 2018	(1 page)
15 Feb 2018	AP01	Appointment of Mr Roger Rutz as a director on 15 February 2018	(2 pages)
22 Jan 2018	TM01	Termination of appointment of Jakob Gilgen as a director on 22 January 2018	(1 page)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
26 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(7 pages)
26 Apr 2017	AP01	Appointment of Mr Raphael Engelberger as a director on 24 April 2017	(2 pages)
24 Apr 2017	TM01	Termination of appointment of Hans Schneider as a director on 24 April 2017	(1 page)
21 Apr 2017	TM02	Termination of appointment of Jonathan Paul Stevens-Hunt as a secretary on 21 April 2017	(1 page)
21 Apr 2017	AP03	Appointment of Miss Elizabeth Charlotte Taylor as a secretary on 21 April 2017	(2 pages)
21 Apr 2017	CH01	Director's details changed for Mr David Cerquella on 21 April 2017	(2 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
15 Jul 2016	AP01	Appointment of Mr Martin Pluss as a director on 13 July 2016	(2 pages)
15 Jul 2016	TM02	Termination of appointment of Christopher Ronald Edwin Windust as a secretary on 13 July 2016	(1 page)
15 Jul 2016	TM01	Termination of appointment of Hidekazu Itakura as a director on 14 July 2016	(1 page)
15 Jul 2016	TM01	Termination of appointment of Remy Hohener as a director on 14 July 2016	(1 page)
15 Jul 2016	AP03	Appointment of Mr Jonathan Paul Stevens-Hunt as a secretary on 13 July 2016	(2 pages)
28 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 10,100,000	(7 pages)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 9 December 2015 GBP 1,100,000	(3 pages)
09 Dec 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
14 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 9,000,000	(7 pages)
28 Jan 2015	TM02	Termination of appointment of Colin Cufley as a secretary on 27 January 2015	(1 page)
27 Jan 2015	AP03	Appointment of Mr Christopher Ronald Edwin Windust as a secretary on 27 January 2015	(2 pages)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 9,000,000	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
28 Jul 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 7,700,000	(7 pages)