GBM-MANUFACTURING LIMITED filing history - Find and update company information

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GBM-MANUFACTURING LIMITED

Company number 01284029

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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)
20 May 2016	TM02	Termination of appointment of John Spencer Foxcroft as a secretary on 15 April 2016	View PDF Termination of appointment of John Spencer Foxcroft as a secretary on 15 April 2016 - link opens in a new window - 1 page (1 page)
20 May 2016	TM01	Termination of appointment of John Spencer Foxcroft as a director on 15 April 2016	View PDF Termination of appointment of John Spencer Foxcroft as a director on 15 April 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
21 Dec 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
21 Dec 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Dec 2015	MR04	Satisfaction of charge 012840290009 in full	View PDF Satisfaction of charge 012840290009 in full - link opens in a new window - 1 page (1 page)
21 Dec 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
05 Oct 2015	MR01	Registration of charge 012840290010, created on 29 September 2015	View PDF Registration of charge 012840290010, created on 29 September 2015 - link opens in a new window - 12 pages (12 pages)
05 Oct 2015	MR01	Registration of charge 012840290011, created on 29 September 2015	View PDF Registration of charge 012840290011, created on 29 September 2015 - link opens in a new window - 25 pages (25 pages)
05 Oct 2015	MR01	Registration of charge 012840290012, created on 29 September 2015	View PDF Registration of charge 012840290012, created on 29 September 2015 - link opens in a new window - 22 pages (22 pages)
07 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 15,098	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 15,098 - link opens in a new window - 9 pages (9 pages)
11 Jun 2015	AA	Full accounts made up to 28 February 2015	View PDF Full accounts made up to 28 February 2015 - link opens in a new window - 25 pages (25 pages)
10 Feb 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	MR01	Registration of charge 012840290009, created on 28 November 2014	View PDF Registration of charge 012840290009, created on 28 November 2014 - link opens in a new window - 7 pages (7 pages)
15 Jul 2014	AA	Full accounts made up to 28 February 2014	View PDF Full accounts made up to 28 February 2014 - link opens in a new window - 25 pages (25 pages)
27 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 15,098	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 15,098 - link opens in a new window - 9 pages (9 pages)
12 Nov 2013	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)
01 Jul 2013	AP01	Appointment of Mrs Cherril Prentice as a director	View PDF Appointment of Mrs Cherril Prentice as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	View PDF Annual return made up to 20 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Jun 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 25 pages (25 pages)
20 May 2013	AA01	Previous accounting period extended from 30 October 2012 to 28 February 2013	View PDF Previous accounting period extended from 30 October 2012 to 28 February 2013 - link opens in a new window - 1 page (1 page)
08 May 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 May 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
20 Dec 2012	TM01	Termination of appointment of William Summ as a director	View PDF Termination of appointment of William Summ as a director - link opens in a new window - 1 page (1 page)
24 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

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