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170172 LIMITED

Company number 07530568

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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)
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
  • GBP 4
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
  • GBP 4
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
  • GBP 4
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2011 CERTNM Company name changed gweco 502 LIMITED\certificate issued on 12/04/11
  • RES15 ‐ Change company name resolution on 2011-04-06
12 Apr 2011 CONNOT Change of name notice