- Company Overview for 170172 LIMITED (07530568)
- Filing history for 170172 LIMITED (07530568)
- People for 170172 LIMITED (07530568)
- More for 170172 LIMITED (07530568)
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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08 Jul 2015 | AP01 | Appointment of Miss Caroline Mary Banks as a director on 7 July 2015 | |
11 Mar 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
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21 Sep 2014 | AA | Micro company accounts made up to 31 December 2013 | |
15 Apr 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-04-15
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14 Apr 2014 | AP01 | Appointment of Mr Christopher John Alston Morrell as a director | |
24 Feb 2014 | AA01 | Previous accounting period shortened from 28 February 2014 to 31 December 2013 | |
28 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
15 Mar 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
15 Mar 2013 | CH01 | Director's details changed for Philip Lewis on 14 March 2013 | |
15 Mar 2013 | TM01 | Termination of appointment of James Ashwell as a director | |
13 Nov 2012 | AA | Accounts for a dormant company made up to 29 February 2012 | |
28 Feb 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
28 Feb 2012 | AD03 | Register(s) moved to registered inspection location | |
28 Feb 2012 | AD01 | Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 28 February 2012 | |
28 Feb 2012 | AD02 | Register inspection address has been changed | |
08 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 27 July 2011
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08 Aug 2011 | TM01 | Termination of appointment of Gweco Directors Limited as a director | |
08 Aug 2011 | TM01 | Termination of appointment of John Holden as a director | |
08 Aug 2011 | AP01 | Appointment of Ms Alison Mary Fydler as a director | |
08 Aug 2011 | AP01 | Appointment of James Ashwell as a director | |
08 Aug 2011 | AP01 | Appointment of David Huber as a director | |
08 Aug 2011 | AP01 | Appointment of Philip Lewis as a director | |
08 Aug 2011 | RESOLUTIONS |
Resolutions
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12 Apr 2011 | CERTNM |
Company name changed gweco 502 LIMITED\certificate issued on 12/04/11
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12 Apr 2011 | CONNOT | Change of name notice |