G W TIME LIMITED

Company number 03844565

Date	Type	Description	View / Download
06 Nov 2017	PSC07	Cessation of Graham Wilson as a person with significant control on 16 December 2016	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with updates	(5 pages)
31 Oct 2017	PSC02	Notification of Outwood Investments Limited as a person with significant control on 16 December 2016	(2 pages)
17 May 2017	SH03	Purchase of own shares.	(3 pages)
03 May 2017	AP03	Appointment of Mr Duncan Alistair Rann as a secretary on 16 December 2016	(2 pages)
03 May 2017	TM02	Termination of appointment of Graham Wilson as a secretary on 16 December 2016	(1 page)
25 Apr 2017	TM01	Termination of appointment of Graham Wilson as a director on 16 December 2016	(1 page)
25 Apr 2017	AP01	Appointment of Mr Robert Laurance Worrell as a director on 16 December 2016	(2 pages)
25 Apr 2017	AP01	Appointment of Mr Duncan Alistair Rann as a director on 16 December 2016	(2 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages)
22 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
06 Jul 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
06 Jul 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
17 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages)
21 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 9,901	(4 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
20 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-20 GBP 9,901	(4 pages)
16 Jul 2014	AAMD	Amended total exemption small company accounts made up to 30 September 2013	(8 pages)
23 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
25 Mar 2014	SH06	Cancellation of shares. Statement of capital on 25 March 2014 GBP 9,901	(4 pages)
25 Mar 2014	SH03	Purchase of own shares.	(3 pages)
17 Mar 2014	TM01	Termination of appointment of Glenn Peniston as a director	(1 page)
14 Mar 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders	(6 pages)
15 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(11 pages)