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GYM OFFSHORE TWO LIMITED

Company number 07207084

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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)
16 Oct 2013 TM01 Termination of appointment of Thomas Meerpohl as a director
10 Oct 2013 AP01 Appointment of Marc Matzke as a director
04 Oct 2013 TM01 Termination of appointment of Michael Adams as a director
25 Jul 2013 AA Full accounts made up to 31 December 2012
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • DKK 68,191,292
  • EUR 25,167,234
  • GBP 121,558,008
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • DKK 68,191,292
  • EUR 25,167,234
  • GBP 92,932,355
11 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
05 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • DKK 68,191,292
  • EUR 25,167,234
  • GBP 92,902,326
02 Nov 2012 SH01 Statement of capital following an allotment of shares on 2 November 2012
  • DKK 68,191,292
  • EUR 25,167,234
  • GBP 68,675,552
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • DKK 68,191,292
  • EUR 25,167,234
  • GBP 56,131,569
28 Sep 2012 AP01 Appointment of Michael Charles Adams as a director
28 Sep 2012 TM01 Termination of appointment of Lee Johnson as a director
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • DKK 68,191,292
  • EUR 25,167,234
  • GBP 53,716,149
06 Jul 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • DKK 68,191,292
  • EUR 25,167,234
  • GBP 41,109,180
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • DKK 68,191,292
  • EUR 25,167,234
  • GBP 41,109,180
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • DKK 68,191,292
  • EUR 25,167,234
  • GBP 41,109,180
01 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • DKK 68,080,438
  • EUR 24,026,757
  • GBP 37,633,236
01 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • DKK 68,080,438
  • EUR 22,337,700
  • GBP 37,633,236
04 May 2012 SH01 Statement of capital following an allotment of shares on 2 May 2012
  • DKK 68,080,438
  • EUR 22,337,700
  • GBP 35,111,176
04 May 2012 SH01 Statement of capital following an allotment of shares on 2 May 2012
  • DKK 68,080,438
  • EUR 22,337,700
  • GBP 35,111,176
04 May 2012 SH01 Statement of capital following an allotment of shares on 2 May 2012
  • DKK 68,080,438
  • EUR 22,337,700
  • GBP 35,111,176
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • DKK 67,970,803
  • EUR 19,145,008
  • GBP 33,530,474
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • DKK 67,970,803
  • EUR 19,145,008
  • GBP 33,530,474
24 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders