GB PLANGE UK LIMITED

Company number 05872623

Date	Type	Description	View / Download
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
07 Mar 2014	AP01	Appointment of Mr Steen Londal as a director	(2 pages)
07 Mar 2014	AP01	Appointment of Mr Ian Stewart Smith as a director	(2 pages)
06 Mar 2014	AP01	Appointment of Mr Andrew Michael Pollard as a director	(2 pages)
06 Mar 2014	AP03	Appointment of Miss Rosalyn Sharon Schofield as a secretary	(2 pages)
06 Mar 2014	AD01	Registered office address changed from the Heath Business and Technical Park Runcorn Cheshire WA7 4QX on 6 March 2014	(1 page)
06 Mar 2014	TM01	Termination of appointment of Jan Herlyn as a director	(1 page)
06 Mar 2014	TM01	Termination of appointment of Isabelle Parche as a director	(1 page)
06 Mar 2014	TM02	Termination of appointment of Gerard Taylor as a secretary	(1 page)
25 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 435,000	(5 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
20 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(5 pages)
16 Aug 2012	CH01	Director's details changed for Mr Martin Gerrard Mullally on 16 August 2012	(2 pages)
16 Aug 2012	CH01	Director's details changed for Marie Diane Parnell on 16 August 2012	(2 pages)
16 Aug 2012	CH03	Secretary's details changed for Gerard James Mark Taylor on 16 August 2012	(1 page)
16 Aug 2012	AP01	Appointment of Dr Jan Udo Herlyn as a director	(2 pages)
16 Aug 2012	TM01	Termination of appointment of Michael Schaupp as a director	(1 page)
18 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(7 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
07 Jun 2012	AP01	Appointment of Mrs Isabelle Parche as a director	(2 pages)
07 Jun 2012	TM01	Termination of appointment of Frank Walser as a director	(1 page)
07 Jun 2012	TM01	Termination of appointment of Matthias Mirbach as a director	(1 page)
21 Nov 2011	AP01	Appointment of Mr Michael Werner Schaupp as a director	(2 pages)
19 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(7 pages)
18 May 2011	AA	Full accounts made up to 31 December 2010	(17 pages)