GEORGE SOURCING SERVICES UK LIMITED

Company number 04007013

Date	Type	Description	View / Download
06 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	(3 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
30 Aug 2019	TM02	Termination of appointment of Alexander Simpson as a secretary on 27 August 2019	(1 page)
09 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	(3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
01 Aug 2018	TM01	Termination of appointment of Jesús Lorente Lopez as a director on 31 July 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Alejandro Russo as a director on 31 July 2018	(1 page)
02 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	(3 pages)
04 Jan 2018	ANNOTATION	Rectified TM01 was removed from the Public Register on 28/03/2018 as it was invalid or ineffective. Was done without the authority of the company. Was factually inaccurate or was derived from something factually inaccurate.
01 Jan 2018	TM01	Termination of appointment of Sean John Clarke as a director on 31 December 2017	(1 page)
01 Jan 2018	TM01	Termination of appointment of Andrew Jeffrey Moore as a director on 31 December 2017	(1 page)
18 Dec 2017	ANNOTATION	Rectified AP01 was removed from the Public Register on 28/03/2018 as it was invalid or ineffective. Was done without the authority of the company. Was factually inaccurate or was derived from something factually inaccurate.
05 Dec 2017	AP01	Appointment of Mr Jesús Lorente Lopez as a director on 4 December 2017	(2 pages)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
02 Dec 2016	AP01	Appointment of Mr Andrew Jeffrey Moore as a director on 21 June 2012 ANNOTATION Part Rectified The director's service address, residential address, occupation and Country/State usually resident on the AP01 were removed from the public register on 09/03/2018 as they were invalid or ineffective and were factually inaccurate or were derived from something factually inaccurate.	(3 pages)
02 Dec 2016	TM01	Termination of appointment of Nicholas David George Jones as a director on 7 November 2016	(1 page)
22 Nov 2016	AP01	Appointment of Mr Roger Michael Burnley as a director on 7 November 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Andrew Jeffrey Moore as a director on 21 November 2016 ANNOTATION Part Rectified The date of termination was removed from the TM01 registered on 29/03/2018 as it was invalid or ineffective and was factually inaccurate or derived from something factually inaccurate.	(2 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
05 Aug 2016	TM01	Termination of appointment of Andrew James Clarke as a director on 25 July 2016	(1 page)
25 Jul 2016	AP01	Appointment of Mr Sean John Clarke as a director on 11 July 2016	(2 pages)
22 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	(7 pages)
22 Jun 2016	AD03	Register(s) moved to registered inspection location Ward Hadaway Solicitors Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
22 Jun 2016	AD02	Register inspection address has been changed to Ward Hadaway Solicitors Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX	(1 page)

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