GULFLOG MARKET EXPANSION SERVICES LIMITED

Company number 06319872

Date	Type	Description	View / Download
07 Sep 2018	CH01	Director's details changed for Nicholas Peter Taylor on 1 April 2018	(2 pages)
05 Sep 2018	CH01	Director's details changed for Nicholas Peter Taylor on 1 April 2018	(2 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
03 Jul 2018	AP01	Appointment of Mr Bruno Sidler as a director on 3 July 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Ms Ashleigh Jane Woolf as a director on 3 July 2018	(2 pages)
03 Jul 2018	TM01	Termination of appointment of James Richard Goode as a director on 3 July 2018	(1 page)
06 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
13 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with no updates	(3 pages)
23 May 2017	AP01	Appointment of Nicholas Peter Taylor as a director on 2 May 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Reto Suter as a director on 2 May 2017	(1 page)
20 Feb 2017	AD01	Registered office address changed from 2nd Floor, 25 Berkeley Square London W1J 6HB to 26-28 Hammersmith Grove 10th Floor London W6 7HA on 20 February 2017	(1 page)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
04 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
18 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
03 May 2016	AP01	Appointment of Reto Suter as a director on 28 April 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Roland Boris Aime Decorvet as a director on 18 April 2016	(1 page)
11 Feb 2016	AP01	Appointment of Reinhardt Fourie Van Zyl as a director on 1 February 2016	(2 pages)
11 Feb 2016	AP01	Appointment of Roland Boris Aime Decorvet as a director on 1 February 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Reto Suter as a director on 1 February 2016	(1 page)
02 Feb 2016	SH14	Redenomination of shares. Statement of capital 13 January 2016 USD 1.4802	(4 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
24 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1	(3 pages)
11 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
12 May 2015	TM01	Termination of appointment of James Henry Wilkinson as a director on 30 April 2015	(1 page)

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