G M A WAREHOUSING AND TRANSPORT HOLDINGS LIMITED

Company number 06032218

Date	Type	Description	View / Download
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 July 2017 GBP 200	(3 pages)
03 Jan 2018	SH08	Change of share class name or designation	(2 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 28 February 2017	(35 pages)
07 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
22 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
14 Nov 2016	TM01	Termination of appointment of James Gerard Damian Sheridan as a director on 30 September 2015	(1 page)
04 Oct 2016	AA	Group of companies' accounts made up to 29 February 2016	(33 pages)
03 May 2016	TM02	Termination of appointment of James Gerard Damian Sheridan as a secretary on 30 September 2015	(1 page)
03 May 2016	TM01	Termination of appointment of Steven Kenneth Day as a director on 1 August 2015	(1 page)
03 May 2016	TM02	Termination of appointment of James Gerard Damian Sheridan as a secretary on 30 September 2015	(1 page)
08 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 122	(9 pages)
08 Jan 2016	TM01	Termination of appointment of Philip John Greenhalgh as a director on 5 June 2015	(1 page)
14 Aug 2015	AA	Group of companies' accounts made up to 28 February 2015	(28 pages)
09 Feb 2015	AP01	Appointment of Mr Anthony Graham Barnes as a director on 9 February 2015	(2 pages)
07 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 122	(9 pages)
31 Aug 2014	AA	Group of companies' accounts made up to 28 February 2014	(24 pages)
21 Feb 2014	CH01	Director's details changed for Philip John Greenhalgh on 21 February 2014	(2 pages)
21 Feb 2014	CH01	Director's details changed for Mr Steven Kenneth Day on 21 February 2014	(2 pages)
21 Feb 2014	CH01	Director's details changed for James Gerard Damian Sheridan on 21 February 2014	(2 pages)
21 Feb 2014	CH03	Secretary's details changed for James Gerard Damian Sheridan on 21 February 2014	(1 page)
13 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 122	(10 pages)
26 Jul 2013	AA	Group of companies' accounts made up to 28 February 2013	(26 pages)
04 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(10 pages)
17 Jul 2012	AA	Group of companies' accounts made up to 29 February 2012	(24 pages)
24 Feb 2012	MISC	Section 519	(1 page)