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GLMMM (IP) LIMITED

Company number 06443108

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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)
03 Oct 2017 PSC01 Notification of Ryan Andrew Williams as a person with significant control on 30 September 2017
03 Oct 2017 PSC07 Cessation of Angus Patrick Douglas Hannagan as a person with significant control on 30 September 2017
03 Oct 2017 AP01 Appointment of Mr Ryan Andrew Williams as a director on 30 September 2017
03 Oct 2017 AP03 Appointment of Mr Ryan Andrew Williams as a secretary on 30 September 2017
03 Oct 2017 TM01 Termination of appointment of Angus Patrick Douglas Hannagan as a director on 30 September 2017
03 Oct 2017 TM02 Termination of appointment of Angus Patrick Douglas Hannagan as a secretary on 30 September 2017
19 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
20 Dec 2016 CH01 Director's details changed for Mr Peter Hamilton Rollin on 20 December 2016
05 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
21 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
03 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
13 May 2015 AA Accounts for a dormant company made up to 31 August 2014
09 Apr 2015 AP01 Appointment of Lt Cdr Angus Patrick Douglas Hannagan as a director on 2 April 2015
09 Apr 2015 AP03 Appointment of Lt Cdr Angus Patrick Douglas Hannagan as a secretary on 2 April 2015
09 Apr 2015 TM01 Termination of appointment of Paul William Tarrant as a director on 2 April 2015
09 Apr 2015 TM02 Termination of appointment of Paul William Tarrant as a secretary on 2 April 2015
04 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
14 Apr 2014 AP01 Appointment of Mr Peter Hamilton Rollin as a director
01 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
03 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
08 May 2013 AP01 Appointment of Mr John Norman George Howitt as a director
08 May 2013 TM01 Termination of appointment of Michael Herbert as a director
08 May 2013 AP03 Appointment of Mr Paul William Tarrant as a secretary
08 May 2013 TM02 Termination of appointment of John Brackley as a secretary
08 May 2013 AP01 Appointment of Mr Paul William Tarrant as a director