- Company Overview for GERALD METALS LIMITED (00885333)
- Filing history for GERALD METALS LIMITED (00885333)
- People for GERALD METALS LIMITED (00885333)
- Charges for GERALD METALS LIMITED (00885333)
- More for GERALD METALS LIMITED (00885333)
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) |
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05 Jul 2018 | PSC05 | Change of details for Gerald Uk Limited as a person with significant control on 6 April 2016 | |
08 Jan 2018 | AA | Full accounts made up to 31 December 2016 | |
25 Oct 2017 | CS01 | Confirmation statement made on 11 October 2017 with no updates | |
29 Sep 2017 | AA01 | Previous accounting period shortened from 30 April 2017 to 31 December 2016 | |
23 Feb 2017 | AA | Full accounts made up to 30 April 2016 | |
15 Nov 2016 | TM01 | Termination of appointment of Melvin Paul Wilde as a director on 24 October 2016 | |
04 Nov 2016 | CS01 | Confirmation statement made on 11 October 2016 with updates | |
09 Sep 2016 | AA | Full accounts made up to 30 April 2015 | |
15 Apr 2016 | AUD | Auditor's resignation | |
13 Apr 2016 | AUD | Auditor's resignation | |
05 Nov 2015 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
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31 Jul 2015 | AP01 | Appointment of Mr Florian Sylvain Kaufmann as a director on 14 July 2015 | |
31 Jul 2015 | AP01 | Appointment of Mr Melvin Paul Wilde as a director on 14 July 2015 | |
06 Jul 2015 | TM01 | Termination of appointment of Fabio Calia as a director on 1 July 2015 | |
02 Jun 2015 | AA | Full accounts made up to 30 April 2014 | |
02 Feb 2015 | AUD | Auditor's resignation | |
03 Nov 2014 | AR01 |
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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10 Sep 2014 | TM02 | Termination of appointment of Andrew Barry Richard Meads as a secretary on 1 September 2014 | |
10 Sep 2014 | AP04 | Appointment of Hill Dickinson Services (London) Ltd as a secretary on 1 September 2014 | |
20 Jan 2014 | AA | Full accounts made up to 30 April 2013 | |
11 Oct 2013 | AR01 |
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
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10 Jul 2013 | AD01 | Registered office address changed from Irongate House Duke's Place London EC3A 7HX on 10 July 2013 | |
01 Feb 2013 | AP01 | Appointment of Mr Craig Fuad Dean as a director | |
01 Feb 2013 | TM01 | Termination of appointment of Lloyd Lander as a director | |
13 Nov 2012 | AA | Full accounts made up to 30 April 2012 |