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GLOBAL CERTIFICATION FORUM (GCF) LIMITED

Company number 06594830

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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)
20 May 2017 AP01 Appointment of Gang Ma as a director on 16 September 2016
18 May 2017 AP01 Appointment of Vikram Tiwathia as a director on 1 January 2017
17 May 2017 AP01 Appointment of Mariano Martinez Lopez as a director on 22 June 2016
17 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Participants with voting rights 07/12/2016
10 May 2017 AP01 Appointment of Sandro Spanghero as a director on 21 September 2016
10 May 2017 AP01 Appointment of Shuai Ma as a director on 7 October 2016
10 May 2017 AP01 Appointment of Roy Henry Church as a director on 6 December 2016
10 May 2017 AP01 Appointment of Carloz Pedraz Rodriguez as a director on 3 February 2017
10 May 2017 TM01 Termination of appointment of Shanpeng Xiao as a director on 31 December 2016
10 May 2017 TM01 Termination of appointment of a director
10 May 2017 TM01 Termination of appointment of Felix Marchal as a director on 31 December 2016
10 May 2017 TM01 Termination of appointment of Charles William Bishop as a director on 17 November 2016
10 May 2017 TM01 Termination of appointment of Christian Filip Kruzela as a director on 15 March 2017
27 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jul 2016 AR01 Annual return made up to 17 May 2016 no member list
08 Jul 2016 AP01 Appointment of Krishna Iyer as a director on 22 June 2015
08 Jul 2016 AP01 Appointment of Felix Marchal as a director on 3 December 2015
08 Jul 2016 AP01 Appointment of Graham Brand as a director on 1 January 2016
07 Jul 2016 AP01 Appointment of Mr Christian Filip Kruzela as a director on 6 April 2016
05 Jul 2016 TM01 Termination of appointment of Frederick Giles Harrison as a director on 3 November 2015
05 Jul 2016 TM01 Termination of appointment of Hans Juergen Meyer as a director on 31 December 2015
05 Jul 2016 TM01 Termination of appointment of Colin Charles Hamling as a director on 31 March 2016
05 Jul 2016 TM01 Termination of appointment of Leif Eric Mattisson as a director on 31 December 2015
05 Jul 2016 TM01 Termination of appointment of Marc Ouwehand as a director on 30 September 2015