GERAUD (UK) LIMITED

Company number 03304867

Date	Type	Description	View / Download
03 Feb 2017	AP03	Appointment of Mr James O'brien as a secretary on 1 February 2017	(2 pages)
02 Feb 2017	TM02	Termination of appointment of Kristen Kininmonth as a secretary on 1 February 2017	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
07 Dec 2016	AUD	Auditor's resignation	(1 page)
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
10 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 260,000	(6 pages)
12 Nov 2015	AD01	Registered office address changed from The Geraud Centre Wholesale Fruit & Vegetable Market Edge Lane Liverpool L13 2EJ to Management Suite Prescot Centre Eccleston Street Prescot Merseyside L34 5GA on 12 November 2015	(1 page)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
29 Jul 2015	TM02	Termination of appointment of Philip John Lamb as a secretary on 29 July 2015	(1 page)
29 Jul 2015	AP03	Appointment of Miss Kristen Kininmonth as a secretary on 29 July 2015	(2 pages)
07 Jul 2015	AP03	Appointment of Mr Philip John Lamb as a secretary on 6 July 2015	(2 pages)
03 Jul 2015	TM02	Termination of appointment of Rachel Ngozichukwu Agorom Lloyd as a secretary on 3 July 2015	(1 page)
19 Apr 2015	AAMD	Amended group of companies' accounts made up to 31 December 2013	(26 pages)
02 Apr 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 260,000	(6 pages)
12 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
26 Nov 2014	TM02	Termination of appointment of Philip John Lamb as a secretary on 26 November 2014	(1 page)
26 Nov 2014	AP03	Appointment of Ms Rachel Ngozichukwu Agorom Lloyd as a secretary on 26 November 2014	(2 pages)
26 Nov 2014	AP03	Appointment of Mr Philip John Lamb as a secretary on 21 November 2014	(2 pages)
26 Nov 2014	TM02	Termination of appointment of Stephen John Gray as a secretary on 21 November 2014	(1 page)
03 Apr 2014	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
18 Mar 2014	AP01	Appointment of Mr Philip John Lamb as a director	(2 pages)
18 Mar 2014	AP03	Appointment of Mr Stephen John Gray as a secretary	(2 pages)
18 Mar 2014	TM01	Termination of appointment of Frederic Bonnet as a director	(1 page)
18 Mar 2014	TM01	Termination of appointment of Andrew Burnett as a director	(1 page)
18 Mar 2014	TM02	Termination of appointment of Frederick Bonnet as a secretary	(1 page)