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GLOBAL AUSTRIA CONSTRUCTION LIMITED

Company number 05589694

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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)
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
01 Jun 2018 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to 61 Bridge Street Kington Herefordshire HR5 3DJ on 1 June 2018
18 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
18 Oct 2017 PSC01 Notification of Eva Valova as a person with significant control on 1 October 2017
18 Oct 2017 PSC07 Cessation of Beata Kruczynska as a person with significant control on 1 October 2017
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Jun 2017 AP04 Appointment of Dr. Seitz & Kollegen Secrataries Ltd as a secretary on 6 June 2017
06 Jun 2017 TM02 Termination of appointment of Beata Kruczynska as a secretary on 1 June 2017
06 Jun 2017 AP01 Appointment of Eva Valová as a director on 1 June 2017
06 Jun 2017 TM01 Termination of appointment of Beata Kruczynska as a director on 30 May 2017
10 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • EUR 1,000
27 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • EUR 1,000
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Sep 2014 AP03 Appointment of Beata Kruczynska as a secretary on 15 September 2014
18 Sep 2014 AP01 Appointment of Beata Kruczynska as a director on 17 September 2014
18 Sep 2014 TM02 Termination of appointment of Anton Hinz as a secretary on 17 September 2014
18 Sep 2014 TM01 Termination of appointment of Anton Hinz as a director on 17 September 2014
29 May 2014 AP03 Appointment of Anton Hinz as a secretary
29 May 2014 AP01 Appointment of Anton Hinz as a director
29 May 2014 TM01 Termination of appointment of George Thomson as a director
26 Mar 2014 AP01 Appointment of George Craig Thomson as a director
26 Mar 2014 TM01 Termination of appointment of Karl-Christian Jarling as a director