GTL RESOURCES LIMITED

Company number 02811366

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Company Results (links open in a new window)

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)
10 Sep 2014	CH01	Director's details changed for Mr Ian Timothy O'connell on 10 September 2014	(2 pages)
10 Sep 2014	CH01	Director's details changed for Mr Ian Timothy O'connell on 10 September 2014	(2 pages)
10 Sep 2014	AP01	Appointment of Mr Ian Timothy O'connell as a director on 27 August 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of Mark Leroy Palmquist as a director on 29 August 2014	(1 page)
25 Jul 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 August 2014	(1 page)
08 Jul 2014	TM01	Termination of appointment of Richard Ruebe as a director	(1 page)
08 Jul 2014	TM01	Termination of appointment of Simon Stevens as a director	(1 page)
08 Jul 2014	TM01	Termination of appointment of Christopher Mills as a director	(1 page)
08 Jul 2014	AP01	Appointment of Mark Leroy Palmquist as a director	(3 pages)
08 Jul 2014	AP01	Appointment of Gary Lee Anderson as a director	(3 pages)
08 Jul 2014	AP01	Appointment of Thomas John Malecha as a director	(3 pages)
08 Jul 2014	AP01	Appointment of Melodie Sohlberg Thostenson as a director	(3 pages)
09 Jun 2014	AD01	Registered office address changed from C/O Bircham Dyson Bell Po Box 50143 50 Broadway London SW1H 0BL on 9 June 2014	(1 page)
13 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 319,887.46	(6 pages)
13 May 2014	AD04	Register(s) moved to registered office address	(1 page)
01 Nov 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
15 May 2013	AD01	Registered office address changed from C/O Gtl Resources Limited 6 Stratton Street Mayfair London W1J 8LD United Kingdom on 15 May 2013	(1 page)
01 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
15 Jan 2013	AD01	Registered office address changed from C/O Ryder Court Ground Floor 14 Ryder Street London SW1Y 6QB United Kingdom on 15 January 2013	(1 page)
07 Jan 2013	AA	Full accounts made up to 31 March 2012	(16 pages)
12 Jul 2012	SH19	Statement of capital on 12 July 2012 GBP 319,887.46	(5 pages)
12 Jul 2012	CAP-SS	Solvency statement dated 11/05/12	(1 page)
28 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
30 Apr 2012	TM02	Termination of appointment of Ovalsec Limited as a secretary	(1 page)
18 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(16 pages)