GULLANE (THOMAS) LIMITED

Company number 01555168

Date	Type	Description	View / Download
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
07 May 2019	TM01	Termination of appointment of Thomas William Lynch as a director on 29 April 2019	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
10 Sep 2018	CH01	Director's details changed for Mr Thomas William Lynch on 6 September 2018	(2 pages)
05 Sep 2018	TM01	Termination of appointment of Siddharth Mathur as a director on 31 August 2018	(1 page)
29 May 2018	RP04AP01	Second filing for the appointment of Najma Alex Godfrey as a director	(6 pages)
04 Apr 2018	MR01	Registration of charge 015551680010, created on 29 March 2018	(28 pages)
31 Jan 2018	AP01	Appointment of Ms Najma Alex Godrey as a director on 24 January 2018 ANNOTATION Clarification a second filed AP01 was registered on 29/05/2018.	(3 pages)
17 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
19 Sep 2017	TM01	Termination of appointment of Justin Gordon Richardson as a director on 5 September 2017	(1 page)
31 Mar 2017	TM01	Termination of appointment of Jean Ann Mckenzie as a director on 3 March 2017	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
16 Dec 2016	AP01	Appointment of Mr Justin Gordon Richardson as a director on 14 December 2016	(2 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
27 Jul 2016	TM01	Termination of appointment of Donald Bruce Aiken as a director on 19 July 2016	(1 page)
08 Apr 2016	CH01	Director's details changed for Mr Siddharth Mathur on 1 April 2016	(2 pages)
07 Apr 2016	CH01	Director's details changed for Ms Jean Ann Mckenzie on 2 April 2016	(2 pages)
27 Jan 2016	AP01	Appointment of Mr Thomas William Lynch as a director on 18 January 2016	(2 pages)
25 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100	(7 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
17 Sep 2015	TM01	Termination of appointment of Geoffrey Hulbert Walker as a director on 7 September 2015	(1 page)
17 Sep 2015	TM01	Termination of appointment of Joel Rotenberg as a director on 3 August 2015	(1 page)
17 Sep 2015	AP01	Appointment of Ms Jean Ann Mckenzie as a director on 7 September 2015	(2 pages)