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GTL RESOURCES OVERSEAS INVESTMENTS LIMITED

Company number 05266814

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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 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
17 Jul 2017 TM01 Termination of appointment of Melodie Sohlberg Thostenson as a director on 10 July 2017
07 Jun 2017 AA Full accounts made up to 31 August 2016
31 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
08 Sep 2016 AP01 Appointment of Dan Mack as a director on 1 September 2016
07 Sep 2016 TM01 Termination of appointment of Gary Lee Anderson as a director on 31 August 2016
08 Jun 2016 AA Full accounts made up to 31 August 2015
28 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 3
10 Jul 2015 AA01 Change of accounting reference date
29 May 2015 AA Full accounts made up to 31 March 2014
16 May 2015 AA01 Current accounting period shortened from 31 August 2014 to 31 March 2014
30 Apr 2015 AP01 Appointment of Mr Jean Briand as a director on 27 April 2015
30 Apr 2015 TM01 Termination of appointment of Ian Timothy O'connell as a director on 17 April 2015
22 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 3
22 Oct 2014 AD02 Register inspection address has been changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB United Kingdom to C/O Arthur Cox 12 Gough Square . London EC4A 3DW
21 Oct 2014 CH01 Director's details changed for Thomas John Malecha on 4 June 2014
21 Oct 2014 CH01 Director's details changed for Gary Lee Anderson on 4 June 2014
10 Sep 2014 CH01 Director's details changed for Mr Ian Timothy O'connell on 10 September 2014
10 Sep 2014 AP01 Appointment of Mr Ian Timothy O'connell as a director on 27 August 2014
10 Sep 2014 TM01 Termination of appointment of Mark Leroy Palmquist as a director on 29 August 2014
25 Jul 2014 AA01 Current accounting period extended from 31 March 2014 to 31 August 2014
08 Jul 2014 TM01 Termination of appointment of Richard Ruebe as a director
08 Jul 2014 TM01 Termination of appointment of Simon Stevens as a director
08 Jul 2014 TM01 Termination of appointment of Christopher Mills as a director
08 Jul 2014 AP01 Appointment of Mark Leroy Palmquist as a director