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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)
18 Apr 2011 CH01 Director's details changed for Julia Ann Henderson on 18 April 2011
18 Apr 2011 AD01 Registered office address changed from 45 Moorfields London EC2Y 9HT on 18 April 2011
05 Apr 2011 AD03 Register(s) moved to registered inspection location
05 Apr 2011 AD03 Register(s) moved to registered inspection location
05 Apr 2011 AD03 Register(s) moved to registered inspection location
05 Apr 2011 AD03 Register(s) moved to registered inspection location
05 Apr 2011 AD03 Register(s) moved to registered inspection location
05 Apr 2011 AD02 Register inspection address has been changed
03 Feb 2011 AR01 Annual return made up to 22 October 2010 with full list of shareholders
20 Dec 2010 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary
20 Dec 2010 AP04 Appointment of Ovalsec Limited as a secretary
02 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
25 Oct 2010 AD01 Registered office address changed from City Point 1 Ropemaker Street London EC2Y 9HT on 25 October 2010
11 Oct 2010 AA Full accounts made up to 31 March 2010
10 Feb 2010 AUD Auditor's resignation
01 Feb 2010 AUD Auditor's resignation
18 Jan 2010 AA Full accounts made up to 31 March 2009
03 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Julia Ann Henderson on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Richard Howard Ruebe on 1 October 2009
17 Apr 2009 287 Registered office changed on 17/04/2009 from 133 high street yarm stockton on tees TS15 9BB
23 Mar 2009 288a Secretary appointed norose company secretarial services LIMITED
02 Jan 2009 288b Appointment terminated director and secretary michael brennan
28 Oct 2008 363a Return made up to 21/10/08; full list of members
25 Sep 2008 AA Full accounts made up to 31 March 2008