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GENTEK LIMITED

Company number 11042735

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Confirmation statements / Annual returns Incorporation Officers

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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)
06 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2018	AP01	Appointment of Mr Andrew John Prowse as a director on 5 December 2017	View PDF Appointment of Mr Andrew John Prowse as a director on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Dec 2017	PSC07	Cessation of Croft Shareholders Limited as a person with significant control on 7 November 2017	View PDF Cessation of Croft Shareholders Limited as a person with significant control on 7 November 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2017	PSC07	Cessation of Nicholas Jonathan Haigh as a person with significant control on 5 December 2017	View PDF Cessation of Nicholas Jonathan Haigh as a person with significant control on 5 December 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2017	PSC01	Notification of Nicholas Jonathan Haigh as a person with significant control on 7 November 2017	View PDF Notification of Nicholas Jonathan Haigh as a person with significant control on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	PSC02	Notification of Provenn Ltd as a person with significant control on 5 December 2017	View PDF Notification of Provenn Ltd as a person with significant control on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	PSC02	Notification of Croft Shareholders Limited as a person with significant control on 1 November 2017	View PDF Notification of Croft Shareholders Limited as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 14 December 2017	View PDF Withdrawal of a person with significant control statement on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 5 December 2017 GBP 12	View PDF Statement of capital following an allotment of shares on 5 December 2017 GBP 12 - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	AP01	Appointment of Mr Nicholas Jonathan Haigh as a director on 7 November 2017	View PDF Appointment of Mr Nicholas Jonathan Haigh as a director on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	AD01	Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to Pkf Francis Clark North Quay House Sutton Harbour Plymouth PL4 0RA on 8 November 2017	View PDF Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to Pkf Francis Clark North Quay House Sutton Harbour Plymouth PL4 0RA on 8 November 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	TM01	Termination of appointment of Lisa Valerie Aspinall as a director on 7 November 2017	View PDF Termination of appointment of Lisa Valerie Aspinall as a director on 7 November 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-01 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-01 GBP 10 - link opens in a new window - 8 pages (8 pages)

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