G PARK ENFIELD LIMITED

Company number 06404553

Date	Type	Description	View / Download
19 Nov 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
16 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
13 Feb 2018	PSC02	Notification of Pearl Income Holdings Uk Limited as a person with significant control on 20 December 2017	(2 pages)
13 Feb 2018	PSC02	Notification of Pearl Income Investments Uk Limited as a person with significant control on 20 December 2017	(2 pages)
13 Feb 2018	PSC02	Notification of Gazeley Uk Limited as a person with significant control on 20 December 2017	(2 pages)
13 Feb 2018	PSC07	Cessation of Brookfield Asset Management Inc as a person with significant control on 20 December 2017	(1 page)
24 Dec 2017	MR01	Registration of charge 064045530004, created on 20 December 2017	(52 pages)
21 Dec 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
22 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
05 Jan 2017	AA	Full accounts made up to 31 December 2015	(22 pages)
22 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
22 Sep 2016	CH01	Director's details changed for Mr Shane Roger Kelly on 22 September 2016	(2 pages)
23 Mar 2016	AD04	Register(s) moved to registered office address 6th Floor 99 Bishopsgate London EC2M 3XD	(2 pages)
03 Mar 2016	MR01	Registration of charge 064045530003, created on 2 March 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(14 pages)
03 Feb 2016	TM01	Termination of appointment of Nigel William John Godfrey as a director on 20 January 2016	(1 page)
21 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1	(6 pages)
24 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
14 Jul 2015	MR04	Satisfaction of charge 064045530001 in full	(1 page)
13 Apr 2015	MA	Memorandum and Articles of Association	(10 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ (The facility agreement) 13/02/2015	(2 pages)
20 Feb 2015	MR01	Registration of charge 064045530002, created on 17 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(49 pages)
21 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1	(5 pages)
08 Oct 2014	CH01	Director's details changed for Mr Alexander Christopher Verbeek on 1 August 2014	(2 pages)
08 Oct 2014	CH03	Secretary's details changed for Shane Roger Kelly on 1 August 2014	(1 page)
08 Oct 2014	CH01	Director's details changed for Mr Shane Roger Kelly on 1 August 2014	(2 pages)