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GLOBAL NEWBUILDS LTD

Company number 07348639

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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)
27 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
12 Jul 2013 MR01 Registration of charge 073486390002
21 Feb 2013 AA Accounts for a small company made up to 31 October 2012
31 Dec 2012 TM01 Termination of appointment of Deborah Bartlett as a director
24 Sep 2012 TM01 Termination of appointment of Mervyn Rundle as a director
28 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
15 Aug 2012 AP01 Appointment of Mr Richard Jonathon Gardiner as a director
02 Jul 2012 AP01 Appointment of Mr Mervyn Roy Rundle as a director
29 Jun 2012 TM01 Termination of appointment of Richard Gardiner as a director
29 Jun 2012 TM02 Termination of appointment of Alison Gardiner as a secretary
29 Jun 2012 AP01 Appointment of Mrs Deborah Jane Bartlett as a director
27 Apr 2012 AA Accounts for a dormant company made up to 31 October 2011
24 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
13 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Sep 2010 AP03 Appointment of Mrs Alison Jane Gardiner as a secretary
22 Sep 2010 AA01 Current accounting period extended from 31 August 2011 to 31 October 2011
17 Aug 2010 NEWINC Incorporation