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GICL 2013 LIMITED

Company number 00995253

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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)
16 Nov 2012 AP01 Appointment of David Lachlan Callander as a director
16 Nov 2012 TM01 Termination of appointment of Jean Decool as a director
15 Nov 2012 TM01 Termination of appointment of Paul Picknett as a director
15 Nov 2012 TM01 Termination of appointment of Guy Bernardie as a director
15 Nov 2012 TM01 Termination of appointment of James Morgan as a director
15 Nov 2012 TM01 Termination of appointment of Gerard Joalland as a director
15 Nov 2012 TM01 Termination of appointment of Bernard Pottier as a director
20 Sep 2012 TM01 Termination of appointment of Pierre Lefevre as a director
07 Jun 2012 TM01 Termination of appointment of Jean Rozier as a director
07 Jun 2012 TM01 Termination of appointment of Michel Habig as a director
07 Jun 2012 TM01 Termination of appointment of Claude Dolle as a director
22 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
07 Nov 2011 TM02 Termination of appointment of David Ragan as a secretary
07 Nov 2011 AP03 Appointment of Mr Andrew Stewart Hunter as a secretary
21 Oct 2011 AP01 Appointment of Mr Guy Jean Emile Bernardie as a director
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
09 Jun 2011 TM01 Termination of appointment of Jean Fabre as a director
23 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
17 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
06 Jan 2011 AP01 Appointment of Mr Pierre Paul Joseph Leon Marie Ghislain Lefevre as a director
05 Jan 2011 TM01 Termination of appointment of Jean Lemoux as a director