GREGG LATCHAMS LIMITED

Company number 06899567

Date	Type	Description	View / Download
13 Oct 2017	TM01	Termination of appointment of William John Dalby as a director on 31 July 2017	(1 page)
13 Oct 2017	AP01	Appointment of Mr Christopher James Girton Allen as a director on 2 October 2017	(2 pages)
13 Oct 2017	AP01	Appointment of Mr Peter William Jacobs as a director on 2 October 2017	(2 pages)
13 Oct 2017	AP01	Appointment of Mr James William Myatt as a director on 16 January 2017	(2 pages)
19 Jun 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
03 May 2017	AA	Accounts for a small company made up to 31 July 2016	(11 pages)
20 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(7 pages)
04 May 2016	AA	Accounts for a medium company made up to 31 July 2015	(17 pages)
04 Sep 2015	AA01	Previous accounting period extended from 30 April 2015 to 31 July 2015	(1 page)
10 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1	(7 pages)
21 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
19 Jun 2014	AA01	Previous accounting period shortened from 31 May 2014 to 30 April 2014	(1 page)
05 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1	(7 pages)
05 Jun 2014	CH01	Director's details changed for Mr Kenneth Barr Mcewan on 5 June 2014	(2 pages)
05 Jun 2014	CH01	Director's details changed for Mr Richard John Hill on 5 June 2014	(2 pages)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
29 Apr 2014	MR01	Registration of charge 068995670001	(5 pages)
01 Apr 2014	TM01	Termination of appointment of Patrick O'conor as a director	(1 page)
01 Apr 2014	TM01	Termination of appointment of Andrew Gregg as a director	(1 page)
21 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
26 Nov 2013	AP01	Appointment of Mr John Paul Barnsley Hardman as a director	(2 pages)
22 Nov 2013	AP01	Appointment of Mr Michael Kindersley Parrott as a director	(2 pages)
20 Nov 2013	AP01	Appointment of Mr Michael James Rapps as a director	(2 pages)
20 Nov 2013	AP01	Appointment of Mr Andrew Duncan Mccallum Gregg as a director	(2 pages)
20 Nov 2013	AP01	Appointment of Mr Richard Arthur Gore as a director	(2 pages)