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GLENWAY LIMITED

Company number 05398994

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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)
19 May 2015 TM01 Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015
19 May 2015 TM01 Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015
10 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
09 Feb 2015 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015
04 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Oct 2014 CH01 Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014
07 Oct 2014 TM01 Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014
07 Aug 2014 AP01 Appointment of Victoria Margaret Penrice as a director on 1 August 2014
04 Aug 2014 TM01 Termination of appointment of Anthony Braine as a director on 31 July 2014
14 Apr 2014 AP01 Appointment of Mr Simon Geoffrey Carter as a director
27 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
03 Dec 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
26 Nov 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013
21 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Jun 2013 TM01 Termination of appointment of Stephen Smith as a director
18 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
31 Oct 2012 AP01 Appointment of Benjamin Toby Grose as a director
10 Oct 2012 AP01 Appointment of Stephen Paul Smith as a director
02 Aug 2012 AP01 Appointment of Jean-Marc Vandevivere as a director
18 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
30 Aug 2011 TM01 Termination of appointment of Graham Roberts as a director
04 Jul 2011 TM01 Termination of appointment of Graham Roberts as a director
19 May 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders