- Company Overview for GAAC 138 LIMITED (06036068)
- Filing history for GAAC 138 LIMITED (06036068)
- People for GAAC 138 LIMITED (06036068)
- More for GAAC 138 LIMITED (06036068)
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) |
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05 May 2016 | AP01 | Appointment of Mr Viktor Andras Kraszko as a director on 21 April 2016 | |
05 May 2016 | AP01 | Appointment of Mrs Lucia Cervena as a director on 21 April 2016 | |
05 May 2016 | AP01 | Appointment of Mrs Christine Maximin as a director on 21 April 2016 | |
21 Mar 2016 | TM01 | Termination of appointment of Glen Allan Catterall as a director on 21 March 2016 | |
02 Feb 2016 | AR01 |
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
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30 Dec 2015 | AP01 | Appointment of Mr Glen Allan Catterall as a director on 30 December 2015 | |
18 Dec 2015 | TM01 | Termination of appointment of Jed Joseph Summerfield Boyle as a director on 18 December 2015 | |
11 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
09 Dec 2015 | CH04 | Secretary's details changed for G a Secretaries Ltd on 9 December 2015 | |
23 Oct 2015 | TM01 | Termination of appointment of Ross Joe Marchant as a director on 23 October 2015 | |
20 Oct 2015 | TM01 | Termination of appointment of Catherine Mary Jenkins as a director on 20 October 2015 | |
28 Aug 2015 | TM01 | Termination of appointment of Janusz Tomasz Jakimowicz as a director on 28 August 2015 | |
10 Aug 2015 | TM01 | Termination of appointment of David Wood as a director on 7 August 2015 | |
25 Jun 2015 | AP01 | Appointment of Mr Ross Joe Marchant as a director on 25 June 2015 | |
18 Jun 2015 | AP01 | Appointment of Mr Oliver David Bland as a director on 18 June 2015 | |
12 Jun 2015 | TM01 | Termination of appointment of Gary Joseph Nixon as a director on 12 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 | |
15 May 2015 | TM01 | Termination of appointment of Michael Leigh Steed as a director on 15 May 2015 | |
13 May 2015 | AP01 | Appointment of Mr Jed Joseph Summerfield Boyle as a director on 13 May 2015 | |
11 May 2015 | TM01 | Termination of appointment of Penny Jane Simpson as a director on 11 May 2015 | |
01 May 2015 | AP01 | Appointment of Mr Janusz Tomasz Jakimowicz as a director on 1 May 2015 | |
27 Feb 2015 | TM01 | Termination of appointment of Jose Maria Palencia-Marquez as a director on 27 February 2015 | |
16 Feb 2015 | TM01 | Termination of appointment of Shane Aaron Taylor as a director on 16 February 2015 | |
30 Jan 2015 | TM01 | Termination of appointment of Stephen Charles Newson as a director on 30 January 2015 | |
28 Jan 2015 | AP01 | Appointment of Mr Jose Maria Palencia-Marquez as a director on 28 January 2015 |