GTL RESOURCES LIMITED

Company number 02811366

Filter by category


Confirmation statement filters

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
10 Sep 2014 CH01 Director's details changed for Mr Ian Timothy O'connell on 10 September 2014
10 Sep 2014 AP01 Appointment of Mr Ian Timothy O'connell as a director on 27 August 2014
10 Sep 2014 TM01 Termination of appointment of Mark Leroy Palmquist as a director on 29 August 2014
25 Jul 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 August 2014
08 Jul 2014 TM01 Termination of appointment of Richard Ruebe as a director
08 Jul 2014 TM01 Termination of appointment of Simon Stevens as a director
08 Jul 2014 TM01 Termination of appointment of Christopher Mills as a director
08 Jul 2014 AP01 Appointment of Mark Leroy Palmquist as a director
08 Jul 2014 AP01 Appointment of Gary Lee Anderson as a director
08 Jul 2014 AP01 Appointment of Thomas John Malecha as a director
08 Jul 2014 AP01 Appointment of Melodie Sohlberg Thostenson as a director
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
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
13 May 2014 AD04 Register(s) moved to registered office address
01 Nov 2013 AA Full accounts made up to 31 March 2013
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
01 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
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
07 Jan 2013 AA Full accounts made up to 31 March 2012
12 Jul 2012 SH19 Statement of capital on 12 July 2012
  • GBP 319,887.46
12 Jul 2012 CAP-SS Solvency statement dated 11/05/12
28 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2012 TM02 Termination of appointment of Ovalsec Limited as a secretary
18 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders