- Company Overview for GILL AND MACMILLAN (UK) LIMITED (07273428)
- Filing history for GILL AND MACMILLAN (UK) LIMITED (07273428)
- People for GILL AND MACMILLAN (UK) LIMITED (07273428)
- More for GILL AND MACMILLAN (UK) LIMITED (07273428)
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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28 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
08 Mar 2017 | AD02 | Register inspection address has been changed to The Campus 4 Crinan Street London N1 9XW | |
07 Mar 2017 | CS01 | Confirmation statement made on 5 March 2017 with updates | |
01 Nov 2016 | AP01 | Appointment of Ms Annie Lapaz as a director on 1 November 2016 | |
01 Nov 2016 | TM01 | Termination of appointment of Rachel Elizabeth Jacobs as a director on 1 November 2016 | |
04 Jul 2016 | AD01 | Registered office address changed from Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8HY United Kingdom to Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8YJ on 4 July 2016 | |
28 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
24 Jun 2016 | AD01 | Registered office address changed from Brunel Road Houndmills Basingstoke Hampshire RG21 6XS to Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8HY on 24 June 2016 | |
06 Jun 2016 | CH01 | Director's details changed for Mr Simon Peter Darlington Cramond on 3 June 2016 | |
03 Jun 2016 | CH01 | Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016 | |
11 Mar 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
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11 Mar 2016 | CH03 | Secretary's details changed for Mrs Gabrielle Mary Williams Hamer on 11 March 2016 | |
29 Oct 2015 | AAMD | Amended full accounts made up to 31 December 2014 | |
03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
11 Mar 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
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02 Mar 2015 | AP03 | Appointment of Mrs Gabrielle Mary Williams Hamer as a secretary on 30 January 2015 | |
02 Mar 2015 | TM02 | Termination of appointment of Gordon Paul Langley as a secretary on 30 January 2015 | |
10 Oct 2014 | MA | Memorandum and Articles of Association | |
10 Oct 2014 | SH20 | Statement by Directors | |
10 Oct 2014 | SH19 |
Statement of capital on 10 October 2014
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10 Oct 2014 | CAP-SS | Solvency Statement dated 09/09/14 | |
10 Oct 2014 | RESOLUTIONS |
Resolutions
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07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
06 Oct 2014 | SH20 | Statement by Directors | |
06 Oct 2014 | CAP-SS | Solvency Statement dated 09/09/14 |