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GAAC 51 LIMITED

Company number 06003652

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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)
13 Nov 2015 TM01 Termination of appointment of Sam Stuart Hawksworth as a director on 13 November 2015
20 Oct 2015 TM01 Termination of appointment of Catherine Mary Jenkins as a director on 20 October 2015
28 Sep 2015 TM01 Termination of appointment of Christopher George Larsen as a director on 28 September 2015
14 Aug 2015 TM01 Termination of appointment of Susan Patricia Farquharson as a director on 14 August 2015
24 Jul 2015 TM01 Termination of appointment of Andrei Barbu as a director on 24 July 2015
12 Jun 2015 AP01 Appointment of Mr Sam Stuart Hawksworth as a director on 12 June 2015
08 Jun 2015 AP01 Appointment of Mr Christopher George Larsen as a director on 8 June 2015
05 Jun 2015 TM01 Termination of appointment of Martin Pierce as a director on 5 June 2015
04 Jun 2015 AD01 Registered office address changed from , the Carlson Suite, the Aspen Building, Vantage Point B.V., Mitcheldean, Gloucestershire, GL17 0DD to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 4 June 2015
21 May 2015 AP01 Appointment of Mr Robson Luiz Marthias as a director on 21 May 2015
08 May 2015 TM01 Termination of appointment of Shaheen Ahmed as a director on 8 May 2015
24 Apr 2015 TM01 Termination of appointment of Jevgenij Gaidamovic as a director on 24 April 2015
01 Apr 2015 TM01 Termination of appointment of Steven James Joell as a director on 1 April 2015
28 Nov 2014 AP01 Appointment of Mr Andrei Barbu as a director on 28 November 2014
28 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
28 Nov 2014 TM01 Termination of appointment of Jay Cunningham as a director on 28 November 2014
20 Nov 2014 AP01 Appointment of Mr Shaheen Ahmed as a director on 20 November 2014
14 Nov 2014 TM01 Termination of appointment of Geraldine Ann Segesser as a director on 14 November 2014
02 Oct 2014 AP01 Appointment of Mr Steven James Joell as a director on 2 October 2014
29 Sep 2014 TM01 Termination of appointment of Nicholas Paul Figg as a director on 29 September 2014
24 Sep 2014 AP01 Appointment of Mrs Catherine Mary Jenkins as a director on 24 September 2014
15 Sep 2014 AP01 Appointment of Ms Geraldine Ann Segesser as a director on 15 September 2014
05 Sep 2014 TM01 Termination of appointment of Jason Carl Irwin as a director on 5 September 2014
22 Aug 2014 AP01 Appointment of Ms Susan Patricia Farquharson as a director on 22 August 2014
19 Aug 2014 TM01 Termination of appointment of Jared Paul Felix as a director on 19 August 2014