GLORY GLOBAL SOLUTIONS (MIDCO) LIMITED
Company number 06569604
- Company Overview for GLORY GLOBAL SOLUTIONS (MIDCO) LIMITED (06569604)
- Filing history for GLORY GLOBAL SOLUTIONS (MIDCO) LIMITED (06569604)
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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) |
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13 Dec 2013 | TM01 | Termination of appointment of Gary Cust as a director | |
25 Oct 2013 | CH01 | Director's details changed for Mike Wilson on 3 December 2012 | |
14 May 2013 | AR01 | Annual return made up to 17 April 2013 with full list of shareholders | |
03 Apr 2013 | TM01 | Termination of appointment of Timothy Robinson as a director | |
02 Apr 2013 | CERTNM |
Company name changed talaris midco LIMITED\certificate issued on 02/04/13
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02 Apr 2013 | CONNOT | Change of name notice | |
02 Apr 2013 | AD01 | Registered office address changed from Forest View Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8QZ England on 2 April 2013 | |
25 Mar 2013 | AD01 | Registered office address changed from Talaris House Crockford Lane Chineham Business Park Basingstoke Hampshire RG24 8QZ on 25 March 2013 | |
03 Sep 2012 | AA | Full accounts made up to 31 March 2012 | |
17 Aug 2012 | AUD | Auditor's resignation | |
08 Aug 2012 | AUD | Auditor's resignation | |
02 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
02 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
11 Jul 2012 | TM01 | Termination of appointment of Fraser Robson as a director | |
11 Jul 2012 | AP01 | Appointment of Akihiro Harada as a director | |
11 Jul 2012 | AP01 | Appointment of Tetsu Yoshioka as a director | |
11 Jul 2012 | AP01 | Appointment of Paul Adams as a director | |
11 Jul 2012 | TM01 | Termination of appointment of Andrew Burgess as a director | |
08 May 2012 | AR01 | Annual return made up to 17 April 2012 with full list of shareholders | |
08 May 2012 | CH01 | Director's details changed for Mike Wilson on 17 April 2012 | |
30 Aug 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
06 Jun 2011 | AR01 | Annual return made up to 17 April 2011 with full list of shareholders | |
16 Sep 2010 | AP01 | Appointment of Timothy Michael Robinson as a director | |
13 Aug 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
09 Jul 2010 | AP01 | Appointment of Fraser Scott Robson as a director |