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GWL SERVICE AND MAINTENANCE LIMITED

Company number 13901132

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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)
14 Mar 2024	PSC04	Change of details for Mr Mark Faulknall as a person with significant control on 8 March 2024	View PDF Change of details for Mr Mark Faulknall as a person with significant control on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CH01	Director's details changed for Mr Mark Faulknall on 8 March 2024	View PDF Director's details changed for Mr Mark Faulknall on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	CH01	Director's details changed for Miss Janine Elliott on 3 January 2024	View PDF Director's details changed for Miss Janine Elliott on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jan 2023	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 - 1 page (1 page)
13 Jan 2023	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 - 1 page (1 page)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
12 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2023	AP01	Appointment of Miss Janine Elliott as a director on 21 December 2022	View PDF Appointment of Miss Janine Elliott as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	CERTNM	Company name changed grel services LTD\certificate issued on 08/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-18	View PDF Company name changed grel services LTD\certificate issued on 08/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-18 - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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