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G.G. (EUROPE) LIMITED

Company number 04947817

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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)
30 Oct 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,033,221
15 Sep 2015 AA Accounts for a small company made up to 28 June 2015
06 Mar 2015 TM01 Termination of appointment of Peter Brian Wiseman as a director on 20 February 2015
06 Mar 2015 AP01 Appointment of Andrew Charles Eves-Brown as a director on 20 February 2015
30 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,033,221
24 Sep 2014 AA Accounts for a small company made up to 30 June 2014
07 Feb 2014 AA Accounts for a small company made up to 30 June 2013
19 Dec 2013 MR01 Registration of charge 049478170003
30 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,033,221
05 Sep 2013 CH01 Director's details changed for Nicholas White on 1 August 2013
01 Mar 2013 AA Accounts for a small company made up to 30 June 2012
30 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a small company made up to 30 June 2011
01 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
17 Mar 2011 AA Accounts for a small company made up to 30 June 2010
01 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
02 Mar 2010 AA Accounts for a small company made up to 30 June 2009
30 Oct 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
15 Jun 2009 88(2) Ad 28/05/09\gbp si 430000@1=430000\gbp ic 603221/1033221\
09 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2009 123 Gbp nc 603221/1033221\28/05/09
23 Feb 2009 AA Accounts for a small company made up to 30 June 2008
22 Jan 2009 288a Director appointed nicholas white
19 Jan 2009 288b Appointment terminated director craig agnew
13 Nov 2008 363a Return made up to 30/10/08; full list of members