GBM-MANUFACTURING LIMITED

Company number 01284029

Date	Type	Description	View / Download
18 Sep 2018	RP04AP01	Second filing for the appointment of Andrew Shaw as a director	(6 pages)
17 Sep 2018	MR04	Satisfaction of charge 012840290011 in full	(1 page)
09 Aug 2018	AP01	Appointment of Mr David Ian Heeks as a director on 29 July 2018	(2 pages)
21 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
20 Jun 2018	AD04	Register(s) moved to registered office address Garrandale Limited Alfreton Road Derby Derbyshire DE21 4AP	(1 page)
01 Jun 2018	TM01	Termination of appointment of Paul Stewart Jenkins as a director on 31 May 2018	(1 page)
28 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
12 Mar 2018	AP01	Appointment of Mr Paul Stewart Jenkins as a director on 12 March 2018	(2 pages)
24 Feb 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 012840290012	(5 pages)
15 Jan 2018	AP03	Appointment of Mr Stefan Gackowski as a secretary on 15 January 2018	(2 pages)
05 Jul 2017	PSC02	Notification of Alfreton Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	CH01	Director's details changed for Simon Rowley on 20 June 2017	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
20 Jun 2017	AA	Full accounts made up to 28 February 2017	(29 pages)
19 Apr 2017	CH01	Director's details changed for Mr Malcolm Jeremy Prentice on 19 April 2017	(2 pages)
19 Apr 2017	CH01	Director's details changed for Mr Malcolm Jeremy Prentice on 19 April 2017	(2 pages)
14 Feb 2017	TM01	Termination of appointment of Andrew Millington as a director on 10 February 2017	(1 page)
26 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
11 Jan 2017	AP01	Appointment of Mr Andrew Shaw as a director on 9 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 18/09/2018	(4 pages)
07 Dec 2016	AA	Full accounts made up to 29 February 2016	(36 pages)
14 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 15,098	(7 pages)
04 Jul 2016	TM01	Termination of appointment of Cherril Prentice as a director on 15 April 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Margaret Ann Foxcroft as a director on 15 April 2016	(1 page)
09 Jun 2016	AD03	Register(s) moved to registered inspection location First Floor 15 Colmore Row Birmingham B3 2BH	(1 page)
20 May 2016	AP01	Appointment of Mr Timothy James Brown as a director on 15 April 2016	(2 pages)