GICL 2013 LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

GICL 2013 LIMITED

Company number 00995253

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2009	CH01	Director's details changed for Bernard Andre Pottier on 1 October 2009	View PDF Director's details changed for Bernard Andre Pottier on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Paul William Picknett on 1 October 2009	View PDF Director's details changed for Paul William Picknett on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for James Duncan Morgan on 1 October 2009	View PDF Director's details changed for James Duncan Morgan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Laurent Matras on 1 October 2009	View PDF Director's details changed for Mr Laurent Matras on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Jean Francois Jacques Lucien Georges Lemoux on 1 October 2009	View PDF Director's details changed for Mr Jean Francois Jacques Lucien Georges Lemoux on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Gerard Jean Henri Michel Joalland on 1 October 2009	View PDF Director's details changed for Gerard Jean Henri Michel Joalland on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Michel Bernard Georges Habig on 1 October 2009	View PDF Director's details changed for Michel Bernard Georges Habig on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Jean Marc Fabre on 1 October 2009	View PDF Director's details changed for Jean Marc Fabre on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Jean Pierre Decool on 1 October 2009	View PDF Director's details changed for Jean Pierre Decool on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Claude Rene Dolle on 1 October 2009	View PDF Director's details changed for Claude Rene Dolle on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Francois Xavier Bernard Boisseau on 1 October 2009	View PDF Director's details changed for Francois Xavier Bernard Boisseau on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Sep 2009	288b	Appointment terminated director amaury cornut chauvinc	View PDF Appointment terminated director amaury cornut chauvinc - link opens in a new window - 1 page (1 page)
04 Sep 2009	288c	Director's change of particulars / jean lemoux / 03/09/2009	View PDF Director's change of particulars / jean lemoux / 03/09/2009 - link opens in a new window - 2 pages (2 pages)
28 May 2009	363a	Return made up to 21/05/09; full list of members	View PDF Return made up to 21/05/09; full list of members - link opens in a new window - 7 pages (7 pages)
10 Mar 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 45 pages (45 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors auth sec 175 24/10/2008	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors auth sec 175 24/10/2008 - link opens in a new window - 37 pages (37 pages)
17 Jun 2008	288b	Appointment terminated director jean-luc viet	View PDF Appointment terminated director jean-luc viet - link opens in a new window - 1 page (1 page)
23 May 2008	363a	Return made up to 21/05/08; full list of members	View PDF Return made up to 21/05/08; full list of members - link opens in a new window - 8 pages (8 pages)
10 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 49 pages (49 pages)
10 Apr 2008	288a	Director appointed laurent matras	View PDF Director appointed laurent matras - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
02 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Jun 2007	363a	Return made up to 21/05/07; full list of members	View PDF Return made up to 21/05/07; full list of members - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category