- Company Overview for GENTOO GENIE LIMITED (07083129)
- Filing history for GENTOO GENIE LIMITED (07083129)
- People for GENTOO GENIE LIMITED (07083129)
- More for GENTOO GENIE LIMITED (07083129)
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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16 Sep 2016 | TM01 | Termination of appointment of Steven Mark Hicks as a director on 31 August 2016 | |
25 Aug 2016 | AA | Full accounts made up to 31 March 2016 | |
20 May 2016 | AP03 | Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a secretary on 19 May 2016 | |
20 May 2016 | TM02 | Termination of appointment of Julie Shipley as a secretary on 19 May 2016 | |
01 Mar 2016 | AP03 | Appointment of Ms Julie Shipley as a secretary on 24 February 2016 | |
01 Mar 2016 | TM02 | Termination of appointment of Simon Walker as a secretary on 24 February 2016 | |
27 Jan 2016 | AP01 | Appointment of Mr Mark Blanshard as a director on 21 January 2016 | |
15 Dec 2015 | TM01 | Termination of appointment of Peter Walls as a director on 14 December 2015 | |
02 Dec 2015 | AR01 |
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
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19 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
24 Nov 2014 | AR01 |
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
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20 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
15 May 2014 | TM01 | Termination of appointment of Andrew Taylor as a director | |
21 Nov 2013 | AR01 |
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
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24 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
16 Sep 2013 | TM01 | Termination of appointment of David Crawford as a director | |
11 Jan 2013 | AR01 | Annual return made up to 21 November 2012 with full list of shareholders | |
23 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
13 Sep 2012 | AP01 | Appointment of Mr Andrew Graham Taylor as a director | |
06 Sep 2012 | TM01 | Termination of appointment of Andrew Taylor as a director | |
15 Feb 2012 | AP03 | Appointment of Mr Simon Walker as a secretary | |
14 Feb 2012 | TM02 | Termination of appointment of Marie Glanville as a secretary | |
14 Feb 2012 | AP01 | Appointment of Mr Michael Adrian Bussey as a director | |
16 Dec 2011 | AR01 | Annual return made up to 21 November 2011 with full list of shareholders | |
26 Sep 2011 | AA | Full accounts made up to 31 March 2011 |