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GAAC 62 LIMITED

Company number 06008406

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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)
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
29 May 2015 TM01 Termination of appointment of Owain Glyn Davies as a director on 29 May 2015
29 May 2015 TM01 Termination of appointment of Ryan James Laird as a director on 29 May 2015
05 May 2015 CH01 Director's details changed for Mr Dariusz Sebastian Skaber on 5 May 2015
27 Mar 2015 TM01 Termination of appointment of Henryk Manzel as a director on 27 March 2015
27 Mar 2015 TM01 Termination of appointment of Trishtan Leon Douglin as a director on 27 March 2015
20 Mar 2015 TM01 Termination of appointment of Walter Faulkner as a director on 20 March 2015
12 Mar 2015 AP01 Appointment of Mr Robert Pendril Charles as a director on 12 March 2015
27 Feb 2015 TM01 Termination of appointment of Douglas Findlay Shields as a director on 27 February 2015
21 Jan 2015 AP01 Appointment of Mr Owain Glyn Davies as a director on 21 January 2015
16 Jan 2015 TM01 Termination of appointment of Tony Leslie Madden as a director on 16 January 2015
23 Dec 2014 AP01 Appointment of Mr Trishtan Leon Douglin as a director on 23 December 2014
12 Dec 2014 TM01 Termination of appointment of Adam Edward Charles Maggs as a director on 12 December 2014
28 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
10 Nov 2014 AP01 Appointment of Mr Adam Edward Charles Maggs as a director on 10 November 2014
07 Nov 2014 AP01 Appointment of Mr Douglas Findlay Shields as a director on 7 November 2014
07 Nov 2014 TM01 Termination of appointment of John William Reed as a director on 7 November 2014
02 Oct 2014 AP01 Appointment of Mr Philip John Ball as a director on 2 October 2014
29 Sep 2014 TM01 Termination of appointment of Thomas Kelly as a director on 29 September 2014
24 Sep 2014 AP01 Appointment of Mrs Catherine Mary Jenkins as a director on 24 September 2014
08 Aug 2014 AP01 Appointment of Mr Ryan James Laird as a director on 8 August 2014
05 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Aug 2014 TM01 Termination of appointment of Ross Stuart Cowley as a director on 1 August 2014
22 Jul 2014 CH01 Director's details changed for Mr Henryk Manzel on 22 July 2014
15 May 2014 AP01 Appointment of Mr Tony Leslie Madden as a director