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GELDBACH (UK) LIMITED

Company number 05853863

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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)
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
15 May 2018 AA Accounts for a small company made up to 31 December 2017
17 Nov 2017 CH01 Director's details changed for Mr Peter Glenn Savage on 16 November 2017
19 Sep 2017 AA Accounts for a small company made up to 31 December 2016
18 Jul 2017 PSC02 Notification of Geldbach Gruppe Gmbh & Co Kg as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
14 Sep 2016 AA Accounts for a medium company made up to 31 December 2015
15 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1,225,000
29 Jul 2015 AA Accounts for a medium company made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,225,000
19 Jun 2015 TM02 Termination of appointment of Mark Frederick Edward Smith as a secretary on 19 June 2015
03 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,225,000
14 Apr 2014 AA Accounts for a medium company made up to 31 December 2013
04 Oct 2013 AAMD Amended full accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
24 Jun 2013 CH01 Director's details changed for John James Lismore on 25 February 2013
31 May 2013 AA Accounts for a small company made up to 31 December 2012
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 1,225,000
11 Feb 2013 AP01 Appointment of Mr Peter Glenn Savage as a director
10 Feb 2013 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 1,025,000
29 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
13 Jun 2012 AA Accounts for a small company made up to 31 December 2011
20 Jul 2011 AA Accounts for a small company made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders