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GAAC 138 LIMITED

Company number 06036068

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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)
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
  • GBP 1
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