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GFP TRADING LIMITED

Company number 09490010

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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)
08 Feb 2019 AP01 Appointment of Mr David Kenneth Duggins as a director on 6 February 2019
08 Feb 2019 AP01 Appointment of Mr James Edward Hall-Smith as a director on 6 February 2019
07 Feb 2019 AP01 Appointment of Mr Jonathan Mark Entract as a director on 6 February 2019
07 Feb 2019 AP01 Appointment of Mr Carlos Abuin Garcia as a director on 6 February 2019
07 Feb 2019 TM01 Termination of appointment of Jeremy William Kirwan Taylor as a director on 6 February 2019
07 Feb 2019 TM01 Termination of appointment of Mark Wesley Jones as a director on 6 February 2019
28 Sep 2018 TM01 Termination of appointment of Neil Geoffrey Beaumont as a director on 26 September 2018
29 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
05 Mar 2018 AA Full accounts made up to 31 May 2017
27 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 14/03/2017
09 Oct 2017 AP01 Appointment of Henry Roscoe Townshend as a director on 28 September 2017
24 Aug 2017 AP01 Appointment of Anna Andrianova as a director on 24 August 2017
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 27/02/2018.
04 Jan 2017 AA Full accounts made up to 31 May 2016
05 Apr 2016 AA01 Current accounting period extended from 31 March 2016 to 31 May 2016
17 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
23 Apr 2015 AP01 Appointment of Mr Alexander Edmund Buckley as a director on 23 April 2015
23 Apr 2015 AP01 Appointment of Mr Mark Symes as a director on 23 April 2015
23 Apr 2015 AP01 Appointment of Mr Mark Wesley Jones as a director on 23 April 2015
23 Apr 2015 AP01 Appointment of Mr Jeremy William Kirwan Taylor as a director on 23 April 2015
14 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-14
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted