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GMP EUROPE PARTNERS CO LIMITED

Company number 07684038

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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)
15 Dec 2015 TM01 Termination of appointment of Robert Stewart Collins as a director on 1 December 2015
14 Dec 2015 AP01 Appointment of Mr Brock Peter Salier as a director on 1 December 2015
28 Sep 2015 AA Full accounts made up to 31 December 2014
17 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 551,210
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 488,856
25 Sep 2014 AA Full accounts made up to 31 December 2013
10 Sep 2014 AP01 Appointment of Robert Stewart Collins as a director on 1 July 2014
10 Sep 2014 TM01 Termination of appointment of Mark Ross Wellings as a director on 30 June 2014
01 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 488,757
07 Oct 2013 AA Full accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
09 Oct 2012 AA Full accounts made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 330,001
16 Mar 2012 AP01 Appointment of Mark Ross Wellings as a director
16 Mar 2012 TM01 Termination of appointment of Peter Nicol as a director
12 Aug 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
25 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 180,001
25 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)