G T S FLEXIBLE MATERIALS HOLDINGS LIMITED

Company number 06577341

Date	Type	Description	View / Download
24 Aug 2018	CH01	Director's details changed for Dr Graham Peter Farmer on 24 August 2018	(2 pages)
02 May 2018	AA	Full accounts made up to 30 November 2017	(21 pages)
30 Apr 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	(3 pages)
31 May 2017	AA	Group of companies' accounts made up to 30 November 2016	(19 pages)
28 Apr 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
26 Jul 2016	AA	Group of companies' accounts made up to 30 November 2015	(24 pages)
04 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2,000	(4 pages)
05 Jan 2016	TM01	Termination of appointment of Phillip John Jell as a director on 26 December 2015	(1 page)
08 Dec 2015	AA03	Resignation of an auditor	(2 pages)
08 Dec 2015	AUD	Auditor's resignation	(1 page)
08 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
02 Sep 2015	AP01	Appointment of Mr Stephan Wittkaemper as a director on 23 July 2015	(2 pages)
25 Jun 2015	AA	Group of companies' accounts made up to 30 November 2014	(24 pages)
06 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 2,000	(5 pages)
06 May 2015	AD02	Register inspection address has been changed from 3 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS England to 41 Rassau Industrial Estate Rassau Ebbw Vale Gwent NP23 5SD	(1 page)
02 Feb 2015	SH03	Purchase of own shares.	(3 pages)
21 Jan 2015	AP01	Appointment of Mr Christopher John Burgess as a director on 1 January 2015	(2 pages)
20 Jan 2015	AP03	Appointment of Mr Christopher John Burgess as a secretary on 1 January 2015	(2 pages)
20 Jan 2015	TM02	Termination of appointment of Philip John Jell as a secretary on 5 January 2015	(1 page)
20 Jan 2015	TM01	Termination of appointment of Brian Terence O'leary as a director on 24 December 2014	(1 page)
13 Jan 2015	SH06	Cancellation of shares. Statement of capital on 24 December 2014 GBP 2,000	(4 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(10 pages)
08 May 2014	AA	Group of companies' accounts made up to 30 November 2013	(23 pages)
07 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 2,500	(5 pages)

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