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GULF INTERNATIONAL MINERALS LIMITED

Company number 07233345

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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)
15 Feb 2024 CH01 Director's details changed for Mr Denis Reymundo Cruz on 2 February 2024
06 Feb 2024 PSC02 Notification of Bay Square Pacific Ltd as a person with significant control on 15 January 2024
01 Feb 2024 AP03 Appointment of Ms Lorraine Elise Jones as a secretary on 1 February 2024
31 Jan 2024 AP01 Appointment of Mr Denis Reymundo Cruz as a director on 15 January 2024
31 Jan 2024 AD01 Registered office address changed from Blackbrook Estate Norton Skenfrith Abergavenny Gwent NP7 8UB to Nettlestead Place Maidstone Kent ME18 5HA on 31 January 2024
31 Jan 2024 AP01 Appointment of Mr Richard Andrew Prelea as a director on 15 January 2024
31 Jan 2024 TM01 Termination of appointment of Hans Peter Zihlmann as a director on 15 January 2024
31 Jan 2024 TM01 Termination of appointment of Oliver John Vaughan as a director on 15 January 2024
31 Jan 2024 TM01 Termination of appointment of Thomas Richard Blake as a director on 15 January 2024
31 Jan 2024 TM02 Termination of appointment of Cavendish Secretaries Limited as a secretary on 15 January 2024
31 Jan 2024 PSC07 Cessation of Hans Peter Zihlmann as a person with significant control on 15 January 2024
31 Jan 2024 PSC07 Cessation of Oliver John Vaughan as a person with significant control on 15 January 2024
21 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
17 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
17 Feb 2023 CH04 Secretary's details changed for Cavendish Secretaries Limited on 1 February 2023
08 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
03 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
28 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
20 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
24 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
09 Jan 2020 CH01 Director's details changed for Mr Hans Peter Zihlmann on 9 January 2020
09 Jan 2020 CH01 Director's details changed for Mr Oliver John Vaughan on 9 January 2020
09 Jan 2020 PSC04 Change of details for Mr Hans Peter Zihlmann as a person with significant control on 9 January 2020
09 Jan 2020 PSC04 Change of details for Mr Oliver John Vaughan as a person with significant control on 9 January 2020