- Company Overview for GB PLANGE UK LIMITED (05872623)
- Filing history for GB PLANGE UK LIMITED (05872623)
- People for GB PLANGE UK LIMITED (05872623)
- More for GB PLANGE UK LIMITED (05872623)
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) |
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27 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
12 Jul 2010 | AR01 | Annual return made up to 11 July 2010 with full list of shareholders | |
12 Jul 2010 | CH01 | Director's details changed for Mr Matthias Mirbach on 11 July 2010 | |
12 Jul 2010 | CH01 | Director's details changed for Marie Diane Parnell on 11 July 2010 | |
12 Jul 2010 | CH01 | Director's details changed for Frank Christian Walser on 11 July 2010 | |
12 Jul 2010 | CH01 | Director's details changed for Mr Martin Mullally on 11 July 2010 | |
20 Jul 2009 | 363a | Return made up to 11/07/09; full list of members | |
15 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
19 Dec 2008 | 288a | Director appointed mr martin mullally | |
19 Dec 2008 | 288a | Director appointed mr matthias mirbach | |
11 Jul 2008 | 363a | Return made up to 11/07/08; full list of members | |
04 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
14 Jan 2008 | 288a | New director appointed | |
14 Jan 2008 | 288b | Director resigned | |
04 Oct 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
11 Jul 2007 | 363a | Return made up to 11/07/07; full list of members | |
15 Apr 2007 | 288b | Secretary resigned | |
15 Apr 2007 | 288a | New secretary appointed | |
12 Sep 2006 | 288a | New director appointed | |
10 Aug 2006 | 287 | Registered office changed on 10/08/06 from: 12 plumtree court london WC2N 6RH | |
01 Aug 2006 | 88(2)R | Ad 21/07/06--------- £ si 420000@1=420000 £ ic 15000/435000 | |
01 Aug 2006 | RESOLUTIONS |
Resolutions
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01 Aug 2006 | RESOLUTIONS |
Resolutions
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01 Aug 2006 | RESOLUTIONS |
Resolutions
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01 Aug 2006 | 225 | Accounting reference date shortened from 31/07/07 to 31/12/06 |