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GERARD MANN LIMITED

Company number 00660644

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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 Jan 2017	TM01	Termination of appointment of Louis Fallenstein as a director on 1 January 2017	View PDF Termination of appointment of Louis Fallenstein as a director on 1 January 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
23 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 10,250,000	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 10,250,000 - link opens in a new window - 4 pages (4 pages)
29 Feb 2016	CH01	Director's details changed for Mr Martin Peter Wheatley on 29 January 2016	View PDF Director's details changed for Mr Martin Peter Wheatley on 29 January 2016 - link opens in a new window - 3 pages (3 pages)
17 Feb 2016	CH01	Director's details changed for Mr Martin Peter Wheatley on 29 January 2016	View PDF Director's details changed for Mr Martin Peter Wheatley on 29 January 2016 - link opens in a new window - 3 pages (3 pages)
28 Nov 2015	TM01	Termination of appointment of Connor Mccormack as a director on 6 October 2015	View PDF Termination of appointment of Connor Mccormack as a director on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Nov 2015	TM01	Termination of appointment of Ross Mccluskey as a director on 6 October 2015	View PDF Termination of appointment of Ross Mccluskey as a director on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Nov 2015	AP01	Appointment of Mrs Claire Louise Catlin as a director on 5 October 2015	View PDF Appointment of Mrs Claire Louise Catlin as a director on 5 October 2015 - link opens in a new window - 3 pages (3 pages)
14 Nov 2015	AP01	Appointment of Louis Fallenstein as a director on 6 October 2015	View PDF Appointment of Louis Fallenstein as a director on 6 October 2015 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
25 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 10,250,000	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 10,250,000 - link opens in a new window - 5 pages (5 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
16 Jun 2014	CH01	Director's details changed for Ross Mccluskey on 5 June 2014	View PDF Director's details changed for Ross Mccluskey on 5 June 2014 - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 10,250,000	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 10,250,000 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
24 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	View PDF Annual return made up to 5 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 29 pages (29 pages)
11 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	View PDF Annual return made up to 5 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	AP01	Appointment of Ross Mccluskey as a director	View PDF Appointment of Ross Mccluskey as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	TM01	Termination of appointment of Marc Ronchetti as a director	View PDF Termination of appointment of Marc Ronchetti as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	SH01	Statement of capital following an allotment of shares on 20 September 2011 GBP 10,250,000	View PDF Statement of capital following an allotment of shares on 20 September 2011 GBP 10,250,000 - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
13 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	View PDF Annual return made up to 5 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)

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GERARD MANN LIMITED

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