GWRUK ACQUISITION CORP LIMITED

Company number 06503311

Date	Type	Description	View / Download
09 Mar 2018	TM02	Termination of appointment of Terence Tsang as a secretary on 2 March 2018	(1 page)
09 Mar 2018	AP03	Appointment of Miss Catherine Frances Loughran as a secretary on 2 March 2018	(2 pages)
27 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
10 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
15 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
06 Jan 2017	AD01	Registered office address changed from , 189 12th Floor South Quay Building, 189 Marsh Wall, London, E14 9SH, England to 12th Floor South Quay Building 189 Marsh Wall London E14 9SH on 6 January 2017	(1 page)
04 Jan 2017	AD01	Registered office address changed from , South Quay Building 183 Marsh Wall, London, E14 9SH, England to 12th Floor South Quay Building 189 Marsh Wall London E14 9SH on 4 January 2017	(1 page)
17 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
04 May 2016	AD03	Register(s) moved to registered inspection location 184-192 Drummond Street London NW1 3HP	(1 page)
03 May 2016	AD02	Register inspection address has been changed to 184-192 Drummond Street London NW1 3HP	(1 page)
03 May 2016	AD01	Registered office address changed from , 17 Hanover Square, London, W1S 1HU to 12th Floor South Quay Building 189 Marsh Wall London E14 9SH on 3 May 2016	(1 page)
26 Apr 2016	AP03	Appointment of Terence Tsang as a secretary on 11 April 2016	(3 pages)
26 Apr 2016	TM02	Termination of appointment of Scrip Secretaries Limited as a secretary on 11 April 2016	(2 pages)
15 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 29,217,000	(5 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
23 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 29,217,000	(5 pages)
13 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
12 Jun 2014	AP01	Appointment of Alison Ozanne as a director	(3 pages)
21 May 2014	TM01	Termination of appointment of Donald Joyce as a director	(2 pages)
01 Apr 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 29,217,000	(5 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
26 Mar 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(5 pages)
04 Oct 2012	AP01	Appointment of Mr Ryan Barrington-Foote as a director	(2 pages)
20 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
17 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(5 pages)