GPE III IP LIMITED

Company number SC288718

Date	Type	Description	View / Download
26 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1	(6 pages)
09 Aug 2015	AP01	Appointment of Helen Julia Walsh as a director on 7 August 2015	(2 pages)
09 Aug 2015	AP01	Appointment of Mrs Karen Jane Sands as a director on 7 August 2015	(2 pages)
09 Aug 2015	TM01	Termination of appointment of Stephen Allen as a director on 7 August 2015	(1 page)
11 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
01 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1	(6 pages)
24 Jul 2014	AP01	Appointment of Mr Stephen Allen as a director on 14 July 2014	(2 pages)
24 Jul 2014	AP01	Appointment of Mr Simon Gareth Moss as a director on 14 July 2014	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Magnus Goodlad as a director	(1 page)
16 Oct 2013	TM01	Termination of appointment of Alan Mackay as a director	(1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
25 Sep 2013	AP01	Appointment of Mr Magnus James Goodlad as a director	(2 pages)
12 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1	(5 pages)
05 Jul 2013	TM01	Termination of appointment of Janine Nicholls as a director	(1 page)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
15 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(6 pages)
15 Aug 2012	CH04	Secretary's details changed for Hermes Secretariat Limited on 15 August 2012	(2 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
01 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(6 pages)
12 Jan 2011	AP01	Appointment of Janine Nicholls as a director	(2 pages)
16 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(5 pages)
28 Jun 2010	TM01	Termination of appointment of Susan Flynn as a director	(1 page)
16 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
14 Apr 2010	TM01	Termination of appointment of Jeffrey Meyer as a director	(2 pages)