GW UK SERVICES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

GW UK SERVICES LIMITED

Company number 04383125

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	MR01	Registration of charge 043831250003, created on 19 January 2024	View PDF Registration of charge 043831250003, created on 19 January 2024 - link opens in a new window - 131 pages (131 pages)
08 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AP01	Appointment of Mr Joao Antonio Carelli as a director on 13 January 2023	View PDF Appointment of Mr Joao Antonio Carelli as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP01	Appointment of Mr David Spackman as a director on 13 January 2023	View PDF Appointment of Mr David Spackman as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AP03	Appointment of Ms Aislinn Jane Doody as a secretary on 13 January 2023	View PDF Appointment of Ms Aislinn Jane Doody as a secretary on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Iain Stuart Ward as a director on 13 January 2023	View PDF Termination of appointment of Iain Stuart Ward as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	TM01	Termination of appointment of Adrian Campbell as a director on 1 January 2023	View PDF Termination of appointment of Adrian Campbell as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	TM02	Termination of appointment of Iain Stuart Ward as a secretary on 13 January 2023	View PDF Termination of appointment of Iain Stuart Ward as a secretary on 13 January 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
17 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	MR01	Registration of charge 043831250001, created on 21 July 2021	View PDF Registration of charge 043831250001, created on 21 July 2021 - link opens in a new window - 93 pages (93 pages)
27 Jul 2021	MR01	Registration of charge 043831250002, created on 21 July 2021	View PDF Registration of charge 043831250002, created on 21 July 2021 - link opens in a new window - 106 pages (106 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
28 May 2021	TM01	Termination of appointment of Geoffrey William Guy as a director on 5 May 2021	View PDF Termination of appointment of Geoffrey William Guy as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
22 Dec 2020	AP01	Appointment of Iain Stuart Ward as a director on 18 December 2020	View PDF Appointment of Iain Stuart Ward as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AP01	Appointment of Adrian Campbell as a director on 18 December 2020	View PDF Appointment of Adrian Campbell as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AP03	Appointment of Iain Stuart Ward as a secretary on 18 December 2020	View PDF Appointment of Iain Stuart Ward as a secretary on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	TM01	Termination of appointment of Adam David George as a director on 18 December 2020	View PDF Termination of appointment of Adam David George as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category