GWD MANAGEMENT LIMITED

Company number 09127228

Date	Type	Description	View / Download
18 Dec 2017	PSC08	Notification of a person with significant control statement	(2 pages)
17 Nov 2017	AP01	Appointment of Mr Lars Lippuner as a director on 9 November 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Mr Ian Keith Elcock as a director on 9 November 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Mr Michael Ramsay Edmonds as a director on 9 November 2017	(2 pages)
08 Nov 2017	AP03	Appointment of Mr David Orlik as a secretary on 17 October 2017	(2 pages)
07 Nov 2017	TM01	Termination of appointment of Christopher Scott as a director on 7 November 2017	(1 page)
07 Nov 2017	TM01	Termination of appointment of Jeffrey John Hose as a director on 7 November 2017	(1 page)
07 Nov 2017	TM01	Termination of appointment of Richard Patrick Dickson as a director on 7 November 2017	(1 page)
07 Nov 2017	SH01	Statement of capital following an allotment of shares on 7 November 2017 GBP 19	(3 pages)
07 Nov 2017	PSC07	Cessation of Reddings Company Secretary Limited as a person with significant control on 7 November 2017	(1 page)
29 Aug 2017	AA	Accounts for a dormant company made up to 31 July 2017	(1 page)
13 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	(3 pages)
10 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
10 Apr 2017	AD01	Registered office address changed from 138 High Street Newport Isle of Wight PO30 1YT to The Estate Office Beatrice Avenue Church Mews East Cowes Isle of Wight PO32 6LW on 10 April 2017	(1 page)
10 Apr 2017	AP03	Appointment of Mr David Orlik as a secretary on 10 April 2017	(2 pages)
04 Aug 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(6 pages)
05 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
14 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1	(4 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
18 Jul 2014	TM02	Termination of appointment of Reddings Company Secretary Limited as a secretary on 11 July 2014	(1 page)
18 Jul 2014	TM01	Termination of appointment of Diana Elizabeth Redding as a director on 11 July 2014	(1 page)
18 Jul 2014	AP01	Appointment of Mr Christopher Scott as a director on 11 July 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Richard Patrick Dickson as a director on 11 July 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Jeffrey John Hose as a director on 11 July 2014	(2 pages)
17 Jul 2014	AP01	Appointment of Mr David Timothy Mark Rhodes as a director on 11 July 2014	(2 pages)