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GPKF 1 LIMITED

Company number 06014732

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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)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
30 Jun 2014	TM01	Termination of appointment of Benjamin Walker as a director	View PDF Termination of appointment of Benjamin Walker as a director - link opens in a new window - 1 page (1 page)
24 Mar 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 5 pages (5 pages)
03 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 2	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
15 May 2013	SH01	Statement of capital following an allotment of shares on 29 April 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 29 April 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Mar 2013	TM01	Termination of appointment of Ilaria Del Beato as a director	View PDF Termination of appointment of Ilaria Del Beato as a director - link opens in a new window - 1 page (1 page)
07 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
19 May 2012	CH01	Director's details changed for Ian William Gatiss on 18 May 2012	View PDF Director's details changed for Ian William Gatiss on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Ms Ilaria Jane Del Beato on 18 May 2012	View PDF Director's details changed for Ms Ilaria Jane Del Beato on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	CH03	Secretary's details changed for Stephen Roy Slocombe on 15 May 2012	View PDF Secretary's details changed for Stephen Roy Slocombe on 15 May 2012 - link opens in a new window - 1 page (1 page)
12 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
06 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Aug 2011	TM01	Termination of appointment of Manuel Uria Fernandez as a director	View PDF Termination of appointment of Manuel Uria Fernandez as a director - link opens in a new window - 1 page (1 page)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
14 Mar 2011	AP01	Appointment of Mr Manuel Uria Fernandez as a director	View PDF Appointment of Mr Manuel Uria Fernandez as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	AP01	Appointment of Benjamin Michael Walker as a director	View PDF Appointment of Benjamin Michael Walker as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	TM01	Termination of appointment of Thomas Marfleet as a director	View PDF Termination of appointment of Thomas Marfleet as a director - link opens in a new window - 1 page (1 page)
10 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Oct 2010	CH01	Director's details changed for Ms Ilaria Jane Del Beato on 11 October 2010	View PDF Director's details changed for Ms Ilaria Jane Del Beato on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH01	Director's details changed for Thomas Marfleet on 11 October 2010	View PDF Director's details changed for Thomas Marfleet on 11 October 2010 - link opens in a new window - 2 pages (2 pages)

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