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GODEL TECHNOLOGIES EUROPE LIMITED

Company number 04551774

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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)
01 May 2018 MR01 Registration of charge 045517740002, created on 27 April 2018
30 Apr 2018 AD01 Registered office address changed from 27th Floor, City Tower Piccadilly Plaza Manchester M1 4BT to 9th Floor, Neo Charlotte Street Manchester M1 4ET on 30 April 2018
30 Apr 2018 MR01 Registration of charge 045517740001, created on 27 April 2018
23 Apr 2018 PSC02 Notification of Godel Technologies Limited as a person with significant control on 6 April 2016
23 Apr 2018 PSC07 Cessation of Scott Jonathan Fletcher as a person with significant control on 7 April 2016
05 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
16 Nov 2016 AA01 Current accounting period extended from 31 March 2016 to 31 December 2016
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
24 Aug 2016 AA01 Previous accounting period shortened from 31 December 2016 to 31 March 2016
02 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jul 2014 AD01 Registered office address changed from Kilburn House Lloyd Street North Manchester Science Park Manchester Greater Manchester M15 6SE to 27Th Floor, City Tower Piccadilly Plaza Manchester M1 4BT on 29 July 2014
29 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
29 Oct 2013 CH01 Director's details changed for Neil Turvin on 1 January 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Nov 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
01 Nov 2012 AP03 Appointment of Mr Robert Nugent as a secretary
01 Nov 2012 TM01 Termination of appointment of Terry Bland as a director
01 Nov 2012 TM02 Termination of appointment of Terry Bland as a secretary
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Aug 2012 AP01 Appointment of Mr Robert Nugent as a director