GPI ROTHERHAM LIMITED

Company number 05862237

Date	Type	Description	View / Download
17 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	(6 pages)
30 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-27	(3 pages)
20 Dec 2019	AP01	Appointment of Lars Willner as a director on 17 October 2019	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Harald Werner Shultz as a director on 17 October 2019	(1 page)
11 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
10 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	(7 pages)
18 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
03 May 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
11 Dec 2017	AUD	Auditor's resignation	(1 page)
11 Dec 2017	AA03	Resignation of an auditor	(2 pages)
12 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(6 pages)
15 May 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
22 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
16 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 240,000	(7 pages)
06 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 240,000	(9 pages)
06 Jul 2015	TM01	Termination of appointment of Bernd Tobelmann as a director on 26 January 2015	(1 page)
06 Jul 2015	TM01	Termination of appointment of Bernd Tobelmann as a director on 26 January 2015	(1 page)
06 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
01 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 240,000	(7 pages)
01 Jul 2014	AP01	Appointment of Mr Bernd Tobelmann as a director	(2 pages)
19 May 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
16 May 2014	TM01	Termination of appointment of Jean Roche as a director	(1 page)
11 Jul 2013	MR04	Satisfaction of charge 5 in full	(1 page)
11 Jul 2013	MR04	Satisfaction of charge 2 in full	(2 pages)