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GOLDSHIELD INDUSTRIES (EUROPE) LIMITED

Company number 07496258

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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)
24 May 2013	SH01	Statement of capital following an allotment of shares on 12 December 2012 GBP 31,420.00	View PDF Statement of capital following an allotment of shares on 12 December 2012 GBP 31,420.00 - link opens in a new window - 4 pages (4 pages)
15 May 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Apr 2013	AD01	Registered office address changed from , Fountain Court 2 Victoria Square, Victoria Street, St Albans, AL1 3TF, United Kingdom on 3 April 2013	View PDF Registered office address changed from , Fountain Court 2 Victoria Square, Victoria Street, St Albans, AL1 3TF, United Kingdom on 3 April 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	AP03	Appointment of Mr Patrick Selley as a secretary	View PDF Appointment of Mr Patrick Selley as a secretary - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	CH01	Director's details changed for William Want-Sibley on 1 September 2012	View PDF Director's details changed for William Want-Sibley on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	SH01	Statement of capital following an allotment of shares on 2 February 2012 GBP 30,600	View PDF Statement of capital following an allotment of shares on 2 February 2012 GBP 30,600 - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	AD01	Registered office address changed from , 11 Betjeman Way, Eadesbridge, Hemel Hempstead, HP1 3HH on 17 September 2012	View PDF Registered office address changed from , 11 Betjeman Way, Eadesbridge, Hemel Hempstead, HP1 3HH on 17 September 2012 - link opens in a new window - 1 page (1 page)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 30,350	View PDF Statement of capital following an allotment of shares on 27 March 2012 GBP 30,350 - link opens in a new window - 4 pages (4 pages)
14 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
26 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
21 Dec 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	CH01	Director's details changed for William Want-Sibley on 12 December 2011	View PDF Director's details changed for William Want-Sibley on 12 December 2011 - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 12 December 2011 GBP 30,100.00	View PDF Statement of capital following an allotment of shares on 12 December 2011 GBP 30,100.00 - link opens in a new window - 4 pages (4 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 12 December 2011 GBP 20,100.00	View PDF Statement of capital following an allotment of shares on 12 December 2011 GBP 20,100.00 - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	AP01	Appointment of Mr Andrew Payne as a director	View PDF Appointment of Mr Andrew Payne as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	TM01	Termination of appointment of James Want-Sibley as a director	View PDF Termination of appointment of James Want-Sibley as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	TM01	Termination of appointment of Louise Rayne as a director	View PDF Termination of appointment of Louise Rayne as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CERTNM	Company name changed goldshield industries (uk) LIMITED\certificate issued on 26/08/11 RES15 ‐ Change company name resolution on 2011-08-23	View PDF Company name changed goldshield industries (uk) LIMITED\certificate issued on 26/08/11 RES15 ‐ Change company name resolution on 2011-08-23 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	AP01	Appointment of William Want-Sibley as a director	View PDF Appointment of William Want-Sibley as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2011	AD01	Registered office address changed from , 792 Green Lanes, Winchmore Hill, London, N21 2SH, United Kingdom on 10 August 2011	View PDF Registered office address changed from , 792 Green Lanes, Winchmore Hill, London, N21 2SH, United Kingdom on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	AP01	Appointment of Mr James Adrian George Want-Sibley as a director	View PDF Appointment of Mr James Adrian George Want-Sibley as a director - link opens in a new window - 2 pages (2 pages)

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