GULLETT & SONS LIMITED

Company number 00345272

Date	Type	Description	View / Download
30 Oct 2018	PSC04	Change of details for David Peter Reynolds as a person with significant control on 30 October 2018	(2 pages)
30 Oct 2018	CH01	Director's details changed for Mr Peter Jack Reynolds on 30 October 2018	(2 pages)
30 Oct 2018	CH01	Director's details changed for Mr Rajnath Kumar Sond on 30 October 2018	(2 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
03 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(5 pages)
30 Oct 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 849	(4 pages)
27 Oct 2017	MA	Memorandum and Articles of Association	(6 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
11 Aug 2017	MR04	Satisfaction of charge 5 in full	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
03 Jul 2017	PSC01	Notification of David Peter Reynolds as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	PSC01	Notification of Peter Jack Reynolds as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	CH01	Director's details changed for Mr Peter Jack Reynolds on 18 May 2017	(2 pages)
30 Jun 2017	CH03	Secretary's details changed for Mr Peter Jack Reynolds on 18 May 2017	(1 page)
24 May 2017	TM01	Termination of appointment of Jennifer Anne Reynolds as a director on 8 May 2017	(1 page)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
11 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 749	(7 pages)
22 Mar 2016	MR04	Satisfaction of charge 3 in full	(1 page)
22 Mar 2016	MR04	Satisfaction of charge 7 in full	(1 page)
18 Mar 2016	AP01	Appointment of Mr Rajnath Kumar Sond as a director on 1 January 2016	(2 pages)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
07 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 749	(6 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
08 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 749	(6 pages)