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GW UK SERVICES LIMITED

Company number 04383125

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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)
04 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
28 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	MR01	Registration of charge 043831250003, created on 19 January 2024	View PDF Registration of charge 043831250003, created on 19 January 2024 - link opens in a new window - 131 pages (131 pages)
08 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AP01	Appointment of Mr Joao Antonio Carelli as a director on 13 January 2023	View PDF Appointment of Mr Joao Antonio Carelli as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP01	Appointment of Mr David Spackman as a director on 13 January 2023	View PDF Appointment of Mr David Spackman as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AP03	Appointment of Ms Aislinn Jane Doody as a secretary on 13 January 2023	View PDF Appointment of Ms Aislinn Jane Doody as a secretary on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Iain Stuart Ward as a director on 13 January 2023	View PDF Termination of appointment of Iain Stuart Ward as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	TM01	Termination of appointment of Adrian Campbell as a director on 1 January 2023	View PDF Termination of appointment of Adrian Campbell as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	TM02	Termination of appointment of Iain Stuart Ward as a secretary on 13 January 2023	View PDF Termination of appointment of Iain Stuart Ward as a secretary on 13 January 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
17 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	MR01	Registration of charge 043831250001, created on 21 July 2021	View PDF Registration of charge 043831250001, created on 21 July 2021 - link opens in a new window - 93 pages (93 pages)
27 Jul 2021	MR01	Registration of charge 043831250002, created on 21 July 2021	View PDF Registration of charge 043831250002, created on 21 July 2021 - link opens in a new window - 106 pages (106 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
28 May 2021	TM01	Termination of appointment of Geoffrey William Guy as a director on 5 May 2021	View PDF Termination of appointment of Geoffrey William Guy as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
22 Dec 2020	AP01	Appointment of Iain Stuart Ward as a director on 18 December 2020	View PDF Appointment of Iain Stuart Ward as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AP01	Appointment of Adrian Campbell as a director on 18 December 2020	View PDF Appointment of Adrian Campbell as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AP03	Appointment of Iain Stuart Ward as a secretary on 18 December 2020	View PDF Appointment of Iain Stuart Ward as a secretary on 18 December 2020 - link opens in a new window - 2 pages (2 pages)

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GW UK SERVICES LIMITED

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