GLOBAL AUSTRIA CONSTRUCTION LIMITED
Company number 05589694
- Company Overview for GLOBAL AUSTRIA CONSTRUCTION LIMITED (05589694)
- Filing history for GLOBAL AUSTRIA CONSTRUCTION LIMITED (05589694)
- People for GLOBAL AUSTRIA CONSTRUCTION LIMITED (05589694)
- More for GLOBAL AUSTRIA CONSTRUCTION LIMITED (05589694)
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
|
|
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
|
|
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 |