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THE 1 GREAT WESTERN ROAD MANAGEMENT COMPANY LIMITED

Company number 06132057

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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)
27 Mar 2016 CH01 Director's details changed for Knut Olav Rygnestad on 7 May 2015
27 Mar 2016 TM02 Termination of appointment of Alice Constance Gilsenan as a secretary on 4 December 2014
27 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
22 Jun 2015 TM01 Termination of appointment of Alice Constance Gilsenan as a director on 7 May 2015
12 Jun 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 5
18 May 2015 AP01 Appointment of Knut Olav Rygnestad as a director on 7 May 2015
26 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
15 May 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 5
07 Dec 2013 AA Accounts for a dormant company made up to 28 February 2013
11 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
15 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
05 Apr 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
12 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
14 May 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
19 Jan 2011 AA Accounts for a dormant company made up to 28 February 2010
23 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Ruben Mercadal on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Josie Marie Lyons on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Alice Gilsenan on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Ms Simone Tara Caldwell Kyd Hughes on 23 March 2010
10 Jan 2010 AA Accounts for a dormant company made up to 28 February 2009
22 Apr 2009 363a Return made up to 28/02/09; full list of members
04 Feb 2009 AA Accounts for a dormant company made up to 29 February 2008
18 Nov 2008 363a Return made up to 28/02/08; full list of members
04 Sep 2008 288b Appointment terminated director and secretary roland cowan