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GB (UK) HC LTD

Company number 06684172

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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)
29 Apr 2016 AP01 Appointment of Mr Martin Richard Garbett as a director on 27 April 2016
21 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 August 2015
21 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 August 2014
21 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 August 2013
21 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 August 2012
30 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2015 AA01 Current accounting period shortened from 31 August 2016 to 30 June 2016
23 Nov 2015 AP01 Appointment of Robert Charles Wetherill as a director on 13 November 2015
23 Nov 2015 AP01 Appointment of Mr Mark Clifton Thompson as a director on 13 November 2015
23 Nov 2015 AP01 Appointment of Jeremy Edward Wilkinson as a director on 13 November 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 02/06/2016
23 Nov 2015 AP01 Appointment of Peter Vincent John Spiller as a director on 13 November 2015
23 Nov 2015 TM01 Termination of appointment of Guy Rhoderic Mills as a director on 13 November 2015
17 Nov 2015 CH01 Director's details changed for Mr Guy Rhoderic Mills on 16 November 2015
16 Nov 2015 CH01 Director's details changed for Mr Guy Roderick Mills on 28 August 2011
03 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100

Statement of capital on 2015-12-21
  • GBP 1
  • ANNOTATION Clarification a Second filed AR01 is registered on 21/12/2015
28 May 2015 AA Accounts made up to 31 August 2014
07 Nov 2014 AD04 Register(s) moved to registered office address Woodland House Blackwood Hall Business Park North Duffield Selby North Yorkshire YO8 5DD
25 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
  • ANNOTATION Clarification a Second filed AR01 is registered on 21/12/2015
25 Sep 2014 AD01 Registered office address changed from , Unit 4a Blackwood Hall Business Park, North Duffield, Selby, YO8 5DD to Woodland House Blackwood Hall Business Park North Duffield Selby North Yorkshire YO8 5DD on 25 September 2014
08 May 2014 AA Accounts made up to 31 August 2013
19 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
  • ANNOTATION Clarification a Second filed AR01 is registered on 21/12/2015
14 May 2013 AA Accounts made up to 31 August 2012
03 Oct 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
  • ANNOTATION Clarification a Second filed AR01 is registered on 21/12/2015
23 May 2012 AA Accounts made up to 31 August 2011
03 Oct 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders