GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED

Company number 06300213

Date	Type	Description	View / Download
18 Apr 2018	CH01	Director's details changed for Mr Pradeep Vamadevan on 18 April 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Mr Mervyn Cajetan Fernandez as a director on 24 January 2018	(2 pages)
06 Feb 2018	PSC07	Cessation of Jason Smerdon as a person with significant control on 12 January 2018	(1 page)
23 Jan 2018	AAMD	Amended full accounts made up to 31 December 2016	(15 pages)
12 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
19 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
19 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 19 July 2017	(2 pages)
17 Jul 2017	PSC01	Notification of Thomas Vogth-Eriksen as a person with significant control on 6 April 2016	(2 pages)
17 Jul 2017	PSC01	Notification of Pradeep Vamadevan as a person with significant control on 6 April 2016	(2 pages)
17 Jul 2017	PSC01	Notification of Jason Smerdon as a person with significant control on 6 April 2016	(2 pages)
25 May 2017	AD02	Register inspection address has been changed from 4th Floor Vivo Building 30 Stamford Street London SE1 2LQ England to 4th Floor, Vivo Building 30 Stamford Street London SE1 9LQ	(1 page)
12 Apr 2017	AD02	Register inspection address has been changed from Palace House 3 Cathedral Street London SE1 9DE to 4th Floor Vivo Building 30 Stamford Street London SE1 2LQ	(1 page)
11 Apr 2017	AD03	Register(s) moved to registered inspection location Palace House 3 Cathedral Street London SE1 9DE	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
18 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(5 pages)
25 Nov 2015	AD03	Register(s) moved to registered inspection location Palace House 3 Cathedral Street London SE1 9DE	(2 pages)
25 Nov 2015	AD02	Register inspection address has been changed from Noble House 39 Tabernacle Street London EC2A 4AA to Palace House 3 Cathedral Street London SE1 9DE	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
31 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 18,719,000	(5 pages)
29 May 2015	AP01	Appointment of Mr Pradeep Vamadevan as a director on 12 May 2015	(3 pages)
29 May 2015	AP01	Appointment of Dr Michael John Pritchard as a director on 12 May 2015	(3 pages)
29 May 2015	TM01	Termination of appointment of Lutz Hugo Otto Wittenberg as a director on 12 May 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Mervyn Cajetan Fernandez as a director on 23 March 2015	(2 pages)
26 Sep 2014	AUD	Auditor's resignation	(1 page)
14 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 18,719,000	(5 pages)