THE GLEANER COMPANY (U.K.) LIMITED
Company number 05447552
- Company Overview for THE GLEANER COMPANY (U.K.) LIMITED (05447552)
- Filing history for THE GLEANER COMPANY (U.K.) LIMITED (05447552)
- People for THE GLEANER COMPANY (U.K.) LIMITED (05447552)
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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) |
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11 May 2016 | AA01 | Previous accounting period shortened from 31 December 2016 to 31 March 2016 | |
15 Sep 2015 | CH01 | Director's details changed for Christopher Neil Barnes on 15 September 2015 | |
09 Jul 2015 | CH01 | Director's details changed for Bridgette Michelle Clarke on 9 July 2015 | |
20 May 2015 | AR01 |
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
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12 May 2015 | AP01 | Appointment of Bridgette Michelle Clarke as a director on 11 May 2015 | |
12 May 2015 | TM01 | Termination of appointment of George Owen Ruddock as a director on 11 May 2015 | |
12 Jan 2015 | AA01 | Current accounting period extended from 30 November 2015 to 31 December 2015 | |
12 Jan 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
12 Jan 2015 | AD01 | Registered office address changed from , 1st Floor East Moorfoot House, 221 Marsh Wall, London, E14 9FJ to 21 Lombard Street London EC3V 9AH on 12 January 2015 | |
12 Jan 2015 | AA01 | Previous accounting period shortened from 31 May 2015 to 30 November 2014 | |
30 Oct 2014 | AP01 | Appointment of Oliver Frederick Clarke as a director on 28 October 2014 | |
30 Oct 2014 | AP01 | Appointment of Christopher Neil Barnes as a director on 28 October 2014 | |
30 Oct 2014 | TM01 | Termination of appointment of John Owen Hayton Hudson as a director on 28 October 2014 | |
18 Jun 2014 | AR01 |
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
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10 Jun 2014 | AA | Accounts for a dormant company made up to 31 May 2014 | |
12 Aug 2013 | AA | Accounts for a dormant company made up to 31 May 2013 | |
17 Jun 2013 | AR01 | Annual return made up to 10 May 2013 with full list of shareholders | |
07 Jan 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
11 May 2012 | AR01 | Annual return made up to 10 May 2012 with full list of shareholders | |
27 Feb 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
20 Jan 2012 | AD01 | Registered office address changed from , 6th Floor Northern & Shell Tower, 4 Selsdon Way, London, E14 9GL on 20 January 2012 | |
10 May 2011 | AR01 | Annual return made up to 10 May 2011 with full list of shareholders | |
14 Apr 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
16 Jun 2010 | AR01 | Annual return made up to 10 May 2010 with full list of shareholders | |
16 Jun 2010 | CH01 | Director's details changed for George Owen Ruddock on 10 May 2010 |