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POCHIN GATEWAY COMMERCIAL LIMITED

Company number 05509462

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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)
08 Sep 2016 TM02 Termination of appointment of Daniel Manus Adamson as a secretary on 31 August 2016
07 Sep 2016 CS01 Confirmation statement made on 15 July 2016 with updates
19 Jul 2016 AP03 Appointment of Mr Daniel Manus Adamson as a secretary on 11 July 2016
19 Jul 2016 TM02 Termination of appointment of Nigel Keith Rawlings as a secretary on 11 July 2016
06 Dec 2015 AA Full accounts made up to 28 February 2015
23 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
12 Mar 2015 AA Full accounts made up to 31 May 2014
27 Feb 2015 AA01 Current accounting period shortened from 31 May 2015 to 28 February 2015
05 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
06 Mar 2014 AA Full accounts made up to 31 May 2013
04 Dec 2013 AP03 Appointment of Mr Nigel Keith Rawlings as a secretary
04 Dec 2013 TM02 Termination of appointment of David Hedley as a secretary
02 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
26 Feb 2013 AP01 Appointment of Mr Robert Kenneth Heywood Nicholson as a director
15 Feb 2013 AA Full accounts made up to 31 May 2012
13 Feb 2013 TM01 Termination of appointment of John Edwards as a director
09 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
13 Feb 2012 AA Full accounts made up to 31 May 2011
25 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
07 Mar 2011 MEM/ARTS Memorandum and Articles of Association
07 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 18/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
14 Oct 2010 AA Full accounts made up to 31 May 2010
05 Aug 2010 AA Full accounts made up to 31 May 2009