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GBT-WANRAY EUROPE LIMITED

Company number 06366779

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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)
17 Sep 2018 CH01 Director's details changed for Mr Ian Mark George Hamilton on 3 September 2018
17 Sep 2018 PSC04 Change of details for Mr Ian Hamilton as a person with significant control on 1 September 2018
22 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
19 Oct 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Sep 2016 CH01 Director's details changed for Mr Ian Mark George Hamilton on 7 September 2016
19 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10,120
24 Sep 2015 CH03 Secretary's details changed for Eleanor Hamilton on 1 September 2015
05 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 10,120
02 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 10,120
24 May 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
21 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 September 2012
  • GBP 10,120
12 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Sep 2011 CH01 Director's details changed for Mr Ian Mark George Hamilton on 23 September 2011
21 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
21 Sep 2011 CH03 Secretary's details changed for Elanor Hamilton on 21 September 2011
01 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
24 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Ian Hamilton on 11 September 2010