- Company Overview for G PARK MANAGEMENT COMPANY LIMITED (06878047)
- Filing history for G PARK MANAGEMENT COMPANY LIMITED (06878047)
- People for G PARK MANAGEMENT COMPANY LIMITED (06878047)
- More for G PARK MANAGEMENT COMPANY LIMITED (06878047)
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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22 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
15 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
20 Apr 2017 | TM01 | Termination of appointment of James Britton as a director on 17 April 2017 | |
20 Apr 2017 | AP01 | Appointment of Mr Andrew Craig Thomson as a director on 17 April 2017 | |
10 Mar 2017 | AD01 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to 31st Floor 30 st. Mary Axe London EC3A 8BF on 10 March 2017 | |
20 Dec 2016 | TM02 | Termination of appointment of Paolo Alonzi as a secretary on 12 December 2016 | |
20 Dec 2016 | AP01 | Appointment of Mr David Alexander Stewart as a director on 12 December 2016 | |
20 Dec 2016 | AP01 | Appointment of Mr James Britton as a director on 12 December 2016 | |
20 Dec 2016 | AP03 | Appointment of Miss Holly Sylvia Kidd as a secretary on 12 December 2016 | |
20 Dec 2016 | AP01 | Appointment of Mr Paolo Alonzi as a director on 12 December 2016 | |
20 Dec 2016 | TM01 | Termination of appointment of David Graham Paine as a director on 12 December 2016 | |
20 Dec 2016 | TM01 | Termination of appointment of Mark Brian Watt as a director on 12 December 2016 | |
13 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
30 Aug 2016 | TM01 | Termination of appointment of Andrew John Jackson as a director on 23 August 2016 | |
29 Jun 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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12 Oct 2015 | CH01 | Director's details changed for Mr Andrew John Jackson on 12 October 2015 | |
12 Oct 2015 | CH01 | Director's details changed for Mr Mark Brian Watt on 12 October 2015 | |
08 Oct 2015 | CH01 | Director's details changed for David Graham Paine on 8 October 2015 | |
08 Oct 2015 | CH03 | Secretary's details changed for Mr Paolo Alonzi on 8 October 2015 | |
04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
14 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
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24 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
28 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
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09 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 5 March 2014
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24 Sep 2013 | AA | Full accounts made up to 31 December 2012 |