GALLAGHER HOLDINGS THREE (UK) LTD

Company number 08002116

Date	Type	Description	View / Download
28 Feb 2017	TM01	Termination of appointment of Matthew William Pike as a director on 28 February 2017	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
22 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 16,452,952	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
24 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 16,452,952	(5 pages)
20 Mar 2015	AP01	Appointment of Mr Thomas Joseph Gallagher as a director on 17 March 2015	(2 pages)
20 Mar 2015	TM01	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of a director	(1 page)
13 Feb 2015	AP01	Appointment of Ms Sarah Dalgarno as a director on 9 February 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of David Christopher Ross as a director on 8 February 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015	(1 page)
04 Feb 2015	AP01	Appointment of Mr Matthew Pike as a director on 26 January 2015	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
24 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 16,452,952	(5 pages)
04 Feb 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
19 Aug 2013	AD01	Registered office address changed from 9 Alie Street London E1 8DE on 19 August 2013	(1 page)
12 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(5 pages)
07 Dec 2012	SH01	Statement of capital following an allotment of shares on 15 October 2012 GBP 16,452,952	(4 pages)
07 Dec 2012	CH01	Director's details changed for David Christopher Ross on 11 October 2012	(3 pages)
13 Sep 2012	AP03	Appointment of William Lindsay Mcgowan as a secretary	(3 pages)
13 Sep 2012	TM02	Termination of appointment of Alissa Pfitzner as a secretary	(2 pages)
05 Apr 2012	AP03	Appointment of Alissa Gai Phoi Pfitzner as a secretary	(3 pages)
05 Apr 2012	TM02	Termination of appointment of Karen Norman as a secretary	(2 pages)
22 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)