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GALLUOGI POTENS WALES LIMITED

Company number 05394727

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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)
22 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	View PDF Confirmation statement made on 16 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
12 Oct 2017	MR01	Registration of charge 053947270009, created on 6 October 2017	View PDF Registration of charge 053947270009, created on 6 October 2017 - link opens in a new window - 23 pages (23 pages)
06 Apr 2017	MR04	Satisfaction of charge 053947270007 in full	View PDF Satisfaction of charge 053947270007 in full - link opens in a new window - 1 page (1 page)
06 Apr 2017	MR04	Satisfaction of charge 053947270008 in full	View PDF Satisfaction of charge 053947270008 in full - link opens in a new window - 1 page (1 page)
16 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 24 pages (24 pages)
04 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-22 - link opens in a new window - 3 pages (3 pages)
04 Mar 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-01-31 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AA01	Current accounting period shortened from 30 June 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 June 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	AP01	Appointment of Ms Nicki Jane Stadames as a director on 31 January 2017	View PDF Appointment of Ms Nicki Jane Stadames as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AP01	Appointment of Mrs Rachel Farragher as a director on 31 January 2017	View PDF Appointment of Mrs Rachel Farragher as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AP01	Appointment of Mr John Farragher as a director on 31 January 2017	View PDF Appointment of Mr John Farragher as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AP01	Appointment of Mr Thomas George Arnold as a director on 31 January 2017	View PDF Appointment of Mr Thomas George Arnold as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	TM01	Termination of appointment of David Lindsay Manson as a director on 31 January 2017	View PDF Termination of appointment of David Lindsay Manson as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	TM01	Termination of appointment of Patricia Lesley Lee as a director on 31 January 2017	View PDF Termination of appointment of Patricia Lesley Lee as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	AD01	Registered office address changed from Part Ground Floor & First Floor Two Parklands Building, Parklands Rubery Birmingham B45 9PZ to 68 Grange Road West Birkenhead Merseyside CH41 4DB on 1 February 2017	View PDF Registered office address changed from Part Ground Floor & First Floor Two Parklands Building, Parklands Rubery Birmingham B45 9PZ to 68 Grange Road West Birkenhead Merseyside CH41 4DB on 1 February 2017 - link opens in a new window - 1 page (1 page)
21 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Dec 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 19 pages (19 pages)
26 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 March 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 16 March 2015 - link opens in a new window - 16 pages (16 pages)
16 Jun 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-06-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-06-12 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Apr 2015	MR01	Registration of charge 053947270007, created on 31 March 2015	View PDF Registration of charge 053947270007, created on 31 March 2015 - link opens in a new window - 74 pages (74 pages)

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GALLUOGI POTENS WALES LIMITED

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