GM HOLDINGS U.K. NO. 1 LIMITED

Company number 07549071

Date	Type	Description	View / Download
06 Nov 2015	AP01	Appointment of Mr Rory Harvey as a director on 23 September 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of John Robert Fulcher as a director on 1 October 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Timothy David Tozer as a director on 22 September 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
30 Sep 2015	AP01	Appointment of Mr Alfred Kamanja Kibe as a director on 29 September 2015 ANNOTATION A second filing AP01 was registered on 09/11/15.	(3 pages)
22 Jul 2015	TM01	Termination of appointment of Philip Millward as a director on 30 June 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Christopher Thexton as a director on 15 June 2015	(3 pages)
01 Apr 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 2	(10 pages)
31 Mar 2015	CH01	Director's details changed for Timothy Tozer on 4 July 2014	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(247 pages)
02 Oct 2014	TM01	Termination of appointment of Andrew Robert Gilson as a director on 25 September 2014	(1 page)
01 Oct 2014	AP01	Appointment of Mr Peter Thomas Hope as a director on 25 September 2014	(2 pages)
20 May 2014	TM01	Termination of appointment of Duncan Neil Aldred as a director on 9 May 2014	(1 page)
01 Apr 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders	(11 pages)
21 Mar 2014	AP01	Appointment of Timothy Tozer as a director on 25 February 2014	(3 pages)
09 Sep 2013	AP01	Appointment of Timothy Hammonds as a director on 8 July 2013	(3 pages)
09 Sep 2013	AP01	Appointment of Leanne Charlotte Pratt-Massey as a director on 8 July 2013	(3 pages)
09 Sep 2013	AP01	Appointment of David Borland as a director on 8 July 2013	(3 pages)
30 Jul 2013	TM01	Termination of appointment of Christopher William Parfitt as a director on 30 June 2013	(2 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
05 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(8 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
06 Sep 2012	AP01	Appointment of Mr Philip Millward as a director on 16 August 2012	(3 pages)
29 Aug 2012	AP01	Appointment of Andrew Robert Gilson as a director on 16 August 2012	(3 pages)
02 Apr 2012	AP01	Appointment of John Robert Fulcher as a director on 15 March 2012	(3 pages)

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