GOLDCREST POST PRODUCTION FACILITIES LIMITED
Company number 02697403
- Company Overview for GOLDCREST POST PRODUCTION FACILITIES LIMITED (02697403)
- Filing history for GOLDCREST POST PRODUCTION FACILITIES LIMITED (02697403)
- People for GOLDCREST POST PRODUCTION FACILITIES LIMITED (02697403)
- Charges for GOLDCREST POST PRODUCTION FACILITIES LIMITED (02697403)
- More for GOLDCREST POST PRODUCTION FACILITIES LIMITED (02697403)
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) |
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05 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
20 Apr 2017 | CS01 | Confirmation statement made on 15 April 2017 with updates | |
03 Apr 2017 | MR01 | Registration of charge 026974030006, created on 27 March 2017 | |
08 Dec 2016 | MR04 | Satisfaction of charge 026974030005 in full | |
09 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
18 Apr 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
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15 Nov 2015 | AA | Full accounts made up to 31 December 2014 | |
21 Apr 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
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04 Dec 2014 | CH01 | Director's details changed for Nicholas Quested on 1 December 2014 | |
04 Dec 2014 | CH01 | Director's details changed for Mr Christopher John Quested on 1 December 2014 | |
30 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
28 Aug 2014 | AP01 | Appointment of Laurent Treherne as a director on 8 August 2014 | |
28 Aug 2014 | AP01 | Appointment of Adam Glasman as a director on 8 August 2014 | |
28 Aug 2014 | AP01 | Appointment of Martin Poultney as a director on 8 August 2014 | |
28 Aug 2014 | AP01 | Appointment of Patrick Malone as a director on 8 August 2014 | |
28 Aug 2014 | AP01 | Appointment of Robin Pizzey as a director on 8 August 2014 | |
28 Jun 2014 | MR01 | Registration of charge 026974030005 | |
16 Jun 2014 | MR04 | Satisfaction of charge 3 in full | |
15 Apr 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
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10 Feb 2014 | CC04 | Statement of company's objects | |
10 Feb 2014 | RESOLUTIONS |
Resolutions
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01 Oct 2013 | MR04 | Satisfaction of charge 2 in full | |
01 Oct 2013 | MR04 | Satisfaction of charge 1 in full | |
01 Oct 2013 | MR04 | Satisfaction of charge 026974030004 in full | |
27 Sep 2013 | AA | Full accounts made up to 31 December 2012 |