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GALLIONS APPROACH MANAGEMENT LIMITED

Company number 05521977

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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 May 2013 AP01 Appointment of George Cronin as a director
  • ANNOTATION A second filed AP01 was registered on 20/05/2013
07 May 2013 TM01 Termination of appointment of Gregory Ketteridge as a director
11 Apr 2013 AP01 Appointment of Mr Paul Andrew Soutar as a director
11 Apr 2013 AP01 Appointment of Elaine Elizabeth Dufaur as a director
11 Mar 2013 TM01 Termination of appointment of Edward Costello as a director
11 Mar 2013 AP01 Appointment of John Pollock as a director
06 Jan 2013 AA Accounts for a dormant company made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 28 July 2012 no member list
05 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
18 Oct 2011 AP01 Appointment of Edward John Costello as a director
18 Oct 2011 AP01 Appointment of Gregory Charles Ketteridge as a director
18 Oct 2011 TM01 Termination of appointment of Jonathan Brodie as a director
23 Aug 2011 AR01 Annual return made up to 28 July 2011 no member list
23 Aug 2011 CH01 Director's details changed for Mr John Galliers on 28 July 2011
23 Aug 2011 CH01 Director's details changed for Ms Jia Hua on 28 July 2011
23 Aug 2011 CH01 Director's details changed for Jonathan Ross Brodie on 28 July 2011
23 Aug 2011 AD01 Registered office address changed from Unit 4 Netherfield Lane Stansted Abbotts Hertfordshire SG12 8HE United Kingdom on 23 August 2011
01 Mar 2011 AD01 Registered office address changed from C/O Management Company Services Netherfield Lane Stansted Abbotts Hertfordshire SG12 8HE United Kingdom on 1 March 2011
01 Mar 2011 AD01 Registered office address changed from C/O Trinity Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN on 1 March 2011
01 Mar 2011 AP04 Appointment of Management Company Services Ltd as a secretary
01 Mar 2011 TM02 Termination of appointment of Trinity Nominees (1) Limited as a secretary
01 Mar 2011 TM01 Termination of appointment of Trinity Nominees(2) Limited as a director
01 Mar 2011 TM02 Termination of appointment of Trinity Nominees (1) Limited as a secretary
13 Jan 2011 AA Accounts for a dormant company made up to 31 July 2010
14 Sep 2010 AP01 Appointment of Mr John Galliers as a director