GWI UK ACQUISITION COMPANY LIMITED

Company number 09449366

Date	Type	Description	View / Download
07 Jan 2020	MR04	Satisfaction of charge 094493660002 in full	(4 pages)
07 Jan 2020	MR04	Satisfaction of charge 094493660001 in full	(4 pages)
03 Jan 2020	MR01	Registration of charge 094493660003, created on 30 December 2019	(65 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 June 2019 GBP 151,948.73	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
03 Apr 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	(3 pages)
10 Oct 2018	AP01	Appointment of Mr Ian Charles Strachan as a director on 1 September 2018	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
11 Sep 2018	CH01	Director's details changed for Mr Gary Richards Long on 16 October 2017	(2 pages)
03 Jul 2018	PSC05	Change of details for Gwi Uk Holding Limited as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2018	PSC05	Change of details for Gwi Uk Holding Limited as a person with significant control on 30 October 2017	(2 pages)
12 Jun 2018	MR01	Registration of charge 094493660002, created on 5 June 2018	(35 pages)
12 Mar 2018	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
12 Mar 2018	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
28 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with updates	(5 pages)
08 Nov 2017	AP03	Appointment of Geraint Rhys Harries as a secretary on 17 October 2017	(2 pages)
07 Nov 2017	TM02	Termination of appointment of Kevin James Utting as a secretary on 17 October 2017	(1 page)
30 Oct 2017	AD01	Registered office address changed from 3rd Floor the Podium 1 Eversholt Street London NW1 2FL to 3rd Floor 90 Whitfield Street Fitzrovia London W1T 4EZ on 30 October 2017	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
15 Aug 2017	AP01	Appointment of Mr Gary Richards Long as a director on 1 August 2017	(2 pages)
11 Aug 2017	TM01	Termination of appointment of Russell Andrew John Mears as a director on 31 July 2017	(1 page)
10 May 2017	TM01	Termination of appointment of John Cook Pattullo as a director on 31 March 2017	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(6 pages)
06 Feb 2017	AP01	Appointment of Mr Charles Noble as a director on 3 January 2017	(2 pages)
10 Jan 2017	AA	Full accounts made up to 31 December 2015	(24 pages)

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