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GPG EUROPE LIMITED

Company number 06773235

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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)
30 May 2017 AA Full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
03 Oct 2016 TM01 Termination of appointment of Allied Mutual Insurance Services Limited as a director on 23 September 2016
30 Sep 2016 AP01 Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016
30 Sep 2016 AP01 Appointment of Mr Arif Kermalli as a director on 23 September 2016
30 Sep 2016 AP01 Appointment of Mr Andrew James Stockwell as a director on 23 September 2016
30 Sep 2016 TM01 Termination of appointment of Kevin Rohan Taylor as a director on 23 September 2016
26 Apr 2016 AP01 Appointment of Mr Kevin Rohan Taylor as a director on 6 April 2016
26 Apr 2016 TM01 Termination of appointment of Richard David Howes as a director on 6 April 2016
22 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • EUR 181,132.92243
22 Dec 2015 CH02 Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015
22 Dec 2015 CH04 Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
03 Mar 2015 AD01 Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015
06 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • EUR 181,132.92243
15 Jul 2014 AP01 Appointment of Mr Richard Howes as a director on 14 July 2014
15 Jul 2014 AP02 Appointment of Allied Mutual Insurance Services Limited as a director on 30 June 2014
15 Jul 2014 TM01 Termination of appointment of Richard Laurence Todd as a director on 30 June 2014
15 Jul 2014 TM01 Termination of appointment of Nicholas James Tarn as a director on 30 June 2014
15 Jul 2014 TM02 Termination of appointment of Christopher William Healy as a secretary on 30 June 2014
15 Jul 2014 AP04 Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014
01 Jul 2014 AD01 Registered office address changed from 78 Pall Mall London SW1Y 5ES on 1 July 2014
06 May 2014 AA Full accounts made up to 31 December 2013
06 Apr 2014 AP03 Appointment of Mr Christopher William Healy as a secretary