- Company Overview for GARSTANG WIND DIRECT LIMITED (06907582)
- Filing history for GARSTANG WIND DIRECT LIMITED (06907582)
- People for GARSTANG WIND DIRECT LIMITED (06907582)
- More for GARSTANG WIND DIRECT LIMITED (06907582)
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) |
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12 Jun 2018 | CH01 | Director's details changed for Mr Nicholas John Wood on 11 April 2018 | |
16 May 2018 | CS01 | Confirmation statement made on 16 May 2018 with no updates | |
20 Feb 2018 | CH04 | Secretary's details changed for Gentoo Fund Services Limited on 19 February 2018 | |
30 Nov 2017 | TM01 | Termination of appointment of Melanie Peploe as a director on 28 November 2017 | |
26 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
22 May 2017 | CS01 | Confirmation statement made on 16 May 2017 with updates | |
17 May 2017 | CH01 | Director's details changed for Mr Nicholas John Wood on 24 March 2017 | |
28 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
01 Aug 2016 | AP04 | Appointment of Gentoo Fund Services Limited as a secretary on 7 July 2016 | |
13 Jun 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
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16 May 2016 | AP01 | Appointment of Mrs Melanie Peploe as a director on 16 May 2016 | |
16 May 2016 | TM01 | Termination of appointment of Francesca Victoria Collins as a director on 10 May 2016 | |
16 May 2016 | AD01 | Registered office address changed from 7 Hill Street Bristol BS1 5PU to 1 Tudor Street Tudor Street London EC4Y 0AH on 16 May 2016 | |
02 Mar 2016 | TM02 | Termination of appointment of Sanjit Allen Eliatamby as a secretary on 23 December 2015 | |
07 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
18 May 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
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21 Oct 2014 | AD01 | Registered office address changed from Lewins Place Lewins Mead Bristol BS1 2NR to 7 Hill Street Bristol BS1 5PU on 21 October 2014 | |
04 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
27 May 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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08 Apr 2014 | AUD | Auditor's resignation | |
30 Jan 2014 | TM01 | Termination of appointment of Robert De Laszlo as a director | |
30 Jan 2014 | TM01 | Termination of appointment of Luis Quiroga as a director | |
30 Jan 2014 | AP01 | Appointment of Mr Orlando Valentine Hilton as a director | |
30 Jan 2014 | AP01 | Appointment of Ms Francesca Victoria Collins as a director | |
30 Jan 2014 | AP01 | Appointment of Mr Nicholas John Wood as a director |