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GL INNOTEC LTD

Company number 04492611

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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)
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with no updates
24 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Sep 2016 CS01 Confirmation statement made on 23 July 2016 with updates
02 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
17 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-26
  • GBP 100
01 Jul 2014 AP01 Appointment of Stephanus Janke as a director
01 Jul 2014 TM01 Termination of appointment of Sean Hogan as a director
14 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Mar 2014 AD01 Registered office address changed from 315 Trafalgar House Grenville Place London NW7 3SA Uk on 17 March 2014
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
19 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Oct 2011 TM01 Termination of appointment of Francois Berthoumieux as a director
26 Oct 2011 AP01 Appointment of Mr Sean Lee Hogan as a director
02 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
08 Jul 2011 AP01 Appointment of Mr Francois Raymond Berthoumieux as a director
08 Jul 2011 TM01 Termination of appointment of Sean Hogan as a director
06 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
11 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
13 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
06 Aug 2009 363a Return made up to 23/07/09; full list of members
17 Jul 2009 287 Registered office changed on 17/07/2009 from 122 - 126 tooley street london bridge london SE1 2TU