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GLEEDS COST MANAGEMENT LIMITED

Company number 06472932

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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)
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
  • GBP 250,000
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
  • GBP 250,000
21 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
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