Companies House does not verify the accuracy of the information filed

Advanced company search

SACKVILLE UKPEC2 GALAHAD (GP) LIMITED

Company number 08058484

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Jun 2016	CH01	Director's details changed for Jonathan Marcus Willcock on 4 May 2012	View PDF Director's details changed for Jonathan Marcus Willcock on 4 May 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2016	AP01	Appointment of Mr Peter Stone as a director on 23 May 2016	View PDF Appointment of Mr Peter Stone as a director on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 May 2016	TM01	Termination of appointment of Campbell David Fleming as a director on 29 April 2016	View PDF Termination of appointment of Campbell David Fleming as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 38 pages (38 pages)
05 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1 - link opens in a new window - 6 pages (6 pages)
26 Mar 2015	AD01	Registered office address changed from 60 St. Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 26 March 2015	View PDF Registered office address changed from 60 St. Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 26 March 2015 - link opens in a new window - 1 page (1 page)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 38 pages (38 pages)
06 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1 - link opens in a new window - 6 pages (6 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 32 pages (32 pages)
07 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Aug 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 21 pages (21 pages)
01 Jun 2012	AP01	Appointment of Campbell David Fleming as a director	View PDF Appointment of Campbell David Fleming as a director - link opens in a new window - 3 pages (3 pages)
29 May 2012	AP01	Appointment of Mr Donald Armstrong Jordison as a director	View PDF Appointment of Mr Donald Armstrong Jordison as a director - link opens in a new window - 3 pages (3 pages)
29 May 2012	AP01	Appointment of Christopher John Morrogh as a director	View PDF Appointment of Christopher John Morrogh as a director - link opens in a new window - 3 pages (3 pages)
29 May 2012	AP01	Appointment of Mr Timothy Nicholas Gillbanks as a director	View PDF Appointment of Mr Timothy Nicholas Gillbanks as a director - link opens in a new window - 3 pages (3 pages)
29 May 2012	AP03	Appointment of Alan Kaye as a secretary	View PDF Appointment of Alan Kaye as a secretary - link opens in a new window - 3 pages (3 pages)
04 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?