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GULLY HOWARD TECHNICAL LIMITED

Company number 05128356

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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)
06 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
24 Aug 2017 PSC02 Notification of Grant Smith Holdings Limited as a person with significant control on 1 August 2017
24 Aug 2017 PSC04 Change of details for Mr Jonathan Grant as a person with significant control on 1 August 2017
24 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
16 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 102
05 Apr 2016 AP01 Appointment of Mr Charles Gordon Maclean Horner as a director on 8 March 2016
05 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
08 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 102
21 Jan 2015 CH01 Director's details changed for Jonathan Grant on 1 January 2015
12 Jan 2015 TM01 Termination of appointment of Philip Peter Johns as a director on 31 December 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
14 Jul 2014 AP01 Appointment of Mr Michael Barry Barber as a director on 14 July 2014
20 Jun 2014 AAMD Amended accounts made up to 31 May 2013
04 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 102
08 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 102
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 102
18 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
11 Jul 2013 CH01 Director's details changed for Mr Grant Higgs on 28 March 2013
28 Mar 2013 CH03 Secretary's details changed for Grant Higgs on 27 March 2013
17 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
11 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders