W. & A. GILBEY LIMITED

Company number 00596121

Date	Type	Description	View / Download
26 Aug 2015	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
09 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 2	(5 pages)
06 Oct 2014	AP01	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Nandor Makos as a director on 1 August 2014	(1 page)
21 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
15 Jul 2014	MISC	Section 519	(2 pages)
23 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	(4 pages)
15 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 2	(6 pages)
12 Nov 2012	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)
26 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
08 Aug 2012	CC04	Statement of company's objects	(2 pages)
23 Mar 2012	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
23 Mar 2012	AA	Full accounts made up to 30 June 2011	(10 pages)
16 Mar 2012	TM01	Termination of appointment of Jose Franco as a director	(1 page)
09 Mar 2012	TM01	Termination of appointment of David Heginbottom as a director	(1 page)
05 Mar 2012	TM01	Termination of appointment of Gavin Crickmore as a director	(1 page)
02 Mar 2012	TM01	Termination of appointment of Stephen Bolton as a director	(1 page)
29 Feb 2012	TM02	Termination of appointment of John Nicholls as a secretary	(1 page)
29 Feb 2012	AP03	Appointment of Miss Claire Elizabeth Kynaston as a secretary	(2 pages)
23 Dec 2011	AP01	Appointment of Mr Jose Alberto Ibeas Franco as a director	(2 pages)
25 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(10 pages)
05 May 2011	AP01	Appointment of Mr Stephen John Bolton as a director	(2 pages)
18 Apr 2011	AP01	Appointment of Mr Gavin Paul Crickmore as a director	(2 pages)
18 Apr 2011	AP01	Appointment of Mr David Heginbottom as a director	(2 pages)