- Company Overview for GLEEDS COST MANAGEMENT LIMITED (06472932)
- Filing history for GLEEDS COST MANAGEMENT LIMITED (06472932)
- People for GLEEDS COST MANAGEMENT LIMITED (06472932)
- Charges for GLEEDS COST MANAGEMENT LIMITED (06472932)
- Registers for GLEEDS COST MANAGEMENT LIMITED (06472932)
- More for GLEEDS COST MANAGEMENT LIMITED (06472932)
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) |
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18 May 2015 | AP01 | Appointment of Mr Christopher Mark Seddon as a director on 1 May 2015 | |
08 May 2015 | AP01 | Appointment of Mr Timothy Hartley as a director on 5 May 2015 | |
22 Apr 2015 | CH01 | Director's details changed for Mr Andrew Ciaran Mcnulty on 3 November 2014 | |
09 Mar 2015 | AP01 | Appointment of Mr Jonathan Peter Dedman as a director on 9 March 2015 | |
03 Mar 2015 | AP01 | Appointment of Mr Paul Edmond Carey as a director on 1 March 2015 | |
26 Feb 2015 | AP01 | Appointment of Mr Matthew Joseph Quirk as a director on 10 February 2015 | |
16 Feb 2015 | AP01 | Appointment of Mr Ian Samuel Bayes as a director on 16 February 2015 | |
26 Jan 2015 | AP01 | Appointment of Mr Dene Alan Parsons as a director on 26 January 2015 | |
22 Jan 2015 | AR01 |
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
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17 Dec 2014 | TM01 | Termination of appointment of John Stephen Murray as a director on 15 December 2014 | |
26 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 28 October 2014
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21 Nov 2014 | RESOLUTIONS |
Resolutions
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21 Nov 2014 | SH08 | Change of share class name or designation | |
03 Nov 2014 | AP01 | Appointment of Mr Andrew Ciaran Mcnulty as a director on 3 November 2014 | |
03 Nov 2014 | TM01 | Termination of appointment of Jason Hyett as a director on 29 August 2014 | |
03 Nov 2014 | TM01 | Termination of appointment of Nicholas Phelan as a director on 31 October 2014 | |
10 Oct 2014 | AP01 | Appointment of Mr Nigel Edward Watkins as a director on 6 October 2014 | |
30 Sep 2014 | TM01 | Termination of appointment of Jack Freddie Costin as a director on 30 September 2014 | |
09 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
02 Sep 2014 | AP01 | Appointment of Mr Nigel Clive Orton as a director on 1 September 2014 | |
22 Jul 2014 | AP01 | Appointment of Mr James Andrew Bird as a director on 1 May 2014 | |
15 Jul 2014 | TM01 | Termination of appointment of Geoffrey Woods as a director on 11 July 2014 | |
26 Jun 2014 | AP01 | Appointment of Mr John Richard Turnbull as a director | |
28 May 2014 | TM01 | Termination of appointment of Roderick Strachan as a director | |
12 Mar 2014 | AP01 | Appointment of Mr Gordon Edward Hallewell as a director |