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GANTEK HOLDING (U.K.) LIMITED

Company number 05480762

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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)
07 Mar 2014 AD02 Register inspection address has been changed from 40 Shakespeare Avenue Bath BA2 4RF Great Britain
07 Mar 2014 TM01 Termination of appointment of Bristol Directors Uk Ltd as a director
07 Mar 2014 TM01 Termination of appointment of Robin Phillips as a director
07 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
07 Mar 2014 TM01 Termination of appointment of Robin Phillips as a director
07 Mar 2014 TM01 Termination of appointment of Bristol Directors Uk Ltd as a director
07 Mar 2014 AD02 Register inspection address has been changed from 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom
07 Mar 2014 AP01 Appointment of Mr Andrew Knibb as a director
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
23 Mar 2012 TM01 Termination of appointment of Derrick Phillips as a director
23 Mar 2012 AP01 Appointment of Mr Robin John Phillips as a director
23 May 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
13 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
20 Apr 2010 AD02 Register inspection address has been changed
19 Apr 2010 CH02 Director's details changed for Bristol Directors Uk Ltd on 19 April 2010
10 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
06 Jul 2009 288a Director appointed mr derrick john phillips
03 Jul 2009 363a Return made up to 14/06/09; full list of members
02 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Jul 2008 363a Return made up to 14/06/08; full list of members