- Company Overview for GOLLEK UK LIMITED (08987812)
- Filing history for GOLLEK UK LIMITED (08987812)
- People for GOLLEK UK LIMITED (08987812)
- Registers for GOLLEK UK LIMITED (08987812)
- More for GOLLEK UK LIMITED (08987812)
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) |
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23 Dec 2020 | AA | Full accounts made up to 28 December 2019 | |
09 Apr 2020 | CS01 | Confirmation statement made on 9 April 2020 with no updates | |
23 Jan 2020 | TM01 | Termination of appointment of Nigel David Jaynes as a director on 12 December 2019 | |
23 Jan 2020 | AP01 | Appointment of Christopher James Jones as a director on 18 December 2019 | |
17 Jan 2020 | AP01 | Appointment of Philip Leslie Jones as a director on 10 December 2019 | |
17 Jan 2020 | AP01 | Appointment of Benjamin Lamont as a director on 10 December 2019 | |
11 Oct 2019 | TM01 | Termination of appointment of Andrea Critchley as a director on 1 September 2019 | |
03 Oct 2019 | AA | Full accounts made up to 29 December 2018 | |
18 Apr 2019 | CS01 | Confirmation statement made on 9 April 2019 with no updates | |
03 Jan 2019 | CH01 | Director's details changed for Joel Alan Vanderkooi on 4 January 2018 | |
03 Jan 2019 | CH01 | Director's details changed for Mr Philip David Knowles on 4 January 2018 | |
17 Dec 2018 | SH20 | Statement by Directors | |
17 Dec 2018 | SH19 |
Statement of capital on 17 December 2018
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17 Dec 2018 | CAP-SS | Solvency Statement dated 13/12/18 | |
17 Dec 2018 | RESOLUTIONS |
Resolutions
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01 Oct 2018 | AA | Full accounts made up to 30 December 2017 | |
09 Apr 2018 | CS01 | Confirmation statement made on 9 April 2018 with no updates | |
04 Jan 2018 | PSC05 | Change of details for Kellogg Group Limited as a person with significant control on 4 January 2018 | |
04 Jan 2018 | AD01 | Registered office address changed from The Kellogg Building Talbot Road Manchester M16 0PU to Orange Tower Media City Uk Salford Greater Manchester M50 2HF on 4 January 2018 | |
31 Oct 2017 | TM01 | Termination of appointment of Howard William Nicholson as a director on 31 July 2017 | |
31 Oct 2017 | AP01 | Appointment of Ramesh Kollepara as a director on 8 September 2017 | |
05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
24 Apr 2017 | AP01 | Appointment of Andrea Critchley as a director on 21 February 2017 | |
21 Apr 2017 | CS01 | Confirmation statement made on 9 April 2017 with updates | |
21 Apr 2017 | TM01 | Termination of appointment of Stephen Richard Hopwood as a director on 20 February 2017 |