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GILCREST MANUFACTURING LIMITED

Company number 04401860

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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)
22 Apr 2014 TM02 Termination of appointment of Michael O'neill as a secretary
04 Dec 2013 AUD Auditor's resignation
04 Oct 2013 AA Full accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
24 Oct 2012 AP01 Appointment of Mr Andrew John Croxton as a director
22 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
19 Mar 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
12 Jan 2012 CERTNM Company name changed panel projects LIMITED\certificate issued on 12/01/12
  • RES15 ‐ Change company name resolution on 2012-01-01
12 Jan 2012 CONNOT Change of name notice
02 Nov 2011 AA Full accounts made up to 30 June 2011
26 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
22 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
21 Sep 2010 AA Full accounts made up to 30 June 2010
03 Aug 2010 SH08 Change of share class name or designation
03 Aug 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 200.00
03 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Michael John O'neill on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Kevin Michael Mervyn Gillham on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Peter George Denford on 29 March 2010
29 Mar 2010 CH03 Secretary's details changed for Michael John O'neill on 29 March 2010
12 Jan 2010 AA Full accounts made up to 30 June 2009
06 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Mar 2009 363a Return made up to 20/03/09; full list of members