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GOODMAN OPERATOR (UK) LIMITED

Company number 06303124

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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)
23 May 2012 CH01 Director's details changed for Aaron Lloyd Morgan on 19 March 2012
01 Mar 2012 TM01 Termination of appointment of Alexander Bignell as a director
26 Oct 2011 AA Full accounts made up to 30 June 2011
07 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
10 Nov 2010 AA Full accounts made up to 30 June 2010
21 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
05 Jan 2010 TM01 Termination of appointment of Michael O'sullivan as a director
04 Jan 2010 AP01 Appointment of Alexander Robert Bignell as a director
16 Dec 2009 AP01 Appointment of Mr Dominiek Van Oost as a director
15 Dec 2009 TM01 Termination of appointment of James Inwood as a director
15 Dec 2009 TM01 Termination of appointment of John Hopkins as a director
15 Dec 2009 AP01 Appointment of Aaron Lloyd Morgan as a director
17 Nov 2009 AR01 Annual return made up to 5 July 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Nigel Howard Pope on 25 November 2008
30 Oct 2009 AA Full accounts made up to 30 June 2009
26 Oct 2009 TM01 Termination of appointment of Nigel Pope as a director
26 Oct 2009 AP01 Appointment of James Martin Cornell as a director
30 Sep 2009 288a Director appointed james robert bruce inwood
30 Sep 2009 288b Appointment terminated director astrid nellemann
26 Jan 2009 MEM/ARTS Memorandum and Articles of Association
26 Jan 2009 SH20 Statement by directors
26 Jan 2009 MISC Memorandum of capital - processed 26/01/09
26 Jan 2009 CAP-SS Solvency statement dated 12/01/09
26 Jan 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Dec 2008 123 Nc inc already adjusted 18/12/08