- Company Overview for GOLTENS UK LTD (03847473)
- Filing history for GOLTENS UK LTD (03847473)
- People for GOLTENS UK LTD (03847473)
- More for GOLTENS UK LTD (03847473)
| 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) |
|---|---|---|---|
| 20 Oct 2015 | AR01 |
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
|
|
| 26 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 14 Oct 2014 | AR01 |
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
|
|
| 17 Feb 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 16 Jan 2014 | TM01 | Termination of appointment of Paul Friedberg as a director | |
| 16 Jan 2014 | TM01 | Termination of appointment of Mark Rutkowski as a director | |
| 30 Sep 2013 | AR01 |
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
|
|
| 21 Feb 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Oct 2012 | AR01 | Annual return made up to 23 September 2012 with full list of shareholders | |
| 19 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Oct 2011 | AR01 | Annual return made up to 23 September 2011 with full list of shareholders | |
| 03 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 30 Sep 2010 | AR01 | Annual return made up to 23 September 2010 with full list of shareholders | |
| 30 Sep 2010 | CH01 | Director's details changed for Mark Thomas Rutkowski on 23 September 2010 | |
| 30 Sep 2010 | CH01 | Director's details changed for Paul Pal Fredrik Friedberg on 23 September 2010 | |
| 30 Sep 2010 | CH01 | Director's details changed for Thomas Mckenna Macdonald on 23 September 2010 | |
| 27 May 2010 | TM01 | Termination of appointment of James Goodall as a director | |
| 10 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 19 Oct 2009 | AR01 | Annual return made up to 23 September 2009 with full list of shareholders | |
| 27 Feb 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 24 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 22 Oct 2008 | 363a | Return made up to 23/09/08; full list of members | |
| 22 Oct 2008 | 288c | Director's change of particulars / james goodall / 20/08/2008 | |
| 11 Jan 2008 | 288a | New director appointed | |
| 09 Jan 2008 | 288a | New director appointed |