GETRONICS SERVICES UK LIMITED

Company number 07966594

Date	Type	Description	View / Download
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 December 2014 GBP 6,523,330.0	(4 pages)
09 Oct 2014	AUD	Auditor's resignation	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
25 Sep 2014	MISC	Section 519	(1 page)
20 Mar 2014	CH01	Director's details changed for Mr Mark Cook on 6 March 2014	(2 pages)
14 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 2,523,330	(6 pages)
30 Dec 2013	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 2,523,330	(3 pages)
06 Nov 2013	AA	Full accounts made up to 31 December 2012	(34 pages)
30 Aug 2013	AP01	Appointment of Mr Simon Goodwin as a director	(2 pages)
30 Aug 2013	TM01	Termination of appointment of Stephen Faulkner as a director	(1 page)
15 Jul 2013	MR01	Registration of charge 079665940002	(18 pages)
10 May 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(5 pages)
10 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
10 May 2013	AD02	Register inspection address has been changed	(1 page)
10 May 2013	AP03	Appointment of Graham Christopher Brown as a secretary	(1 page)
01 May 2013	AD01	Registered office address changed from , 5 Fleet Place, London, EC4M 7rd, England on 1 May 2013	(2 pages)
06 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 1	(5 pages)
15 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/04/2012	(2 pages)
11 May 2012	TM01	Termination of appointment of Michael Jaerkel as a director	(1 page)
11 May 2012	AP01	Appointment of Mr Stephen Faulkner as a director	(2 pages)
11 May 2012	AP01	Appointment of Mr Mark Cook as a director	(2 pages)
11 May 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
03 May 2012	CERTNM	Company name changed gtn services uk (london) LIMITED\certificate issued on 03/05/12 RES15 ‐ Change company name resolution on 2012-04-30	(3 pages)
03 May 2012	CONNOT	Change of name notice	(2 pages)