GUNFLEET SANDS HOLDING LTD

Company number 07680715

Date	Type	Description	View / Download
15 Jun 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
12 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	(5 pages)
11 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
10 Jun 2019	AP01	Appointment of Toshihiro Oki as a director on 1 June 2019	(2 pages)
10 Jun 2019	TM01	Termination of appointment of Akira Hirano as a director on 31 May 2019	(1 page)
17 May 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
27 Feb 2019	AP01	Appointment of Akira Hirano as a director on 15 January 2019	(2 pages)
27 Feb 2019	AP01	Appointment of Ken Matsuda as a director on 15 January 2019	(2 pages)
27 Feb 2019	TM01	Termination of appointment of Hiroyuki Sawada as a director on 15 January 2019	(1 page)
27 Feb 2019	TM01	Termination of appointment of Ryo Kimura as a director on 15 January 2019	(1 page)
03 Dec 2018	CH01	Director's details changed for Miss Mairi Henderson on 29 November 2018	(2 pages)
12 Sep 2018	SH01	Statement of capital following an allotment of shares on 10 August 2018 GBP 6,001 ANNOTATION Clarification a second filed SH01 was registered on 29/04/21	(5 pages)
12 Sep 2018	AP01	Appointment of Miss Mairi Henderson as a director on 29 August 2018	(2 pages)
12 Sep 2018	TM01	Termination of appointment of Robert Helms as a director on 29 August 2018	(1 page)
12 Sep 2018	AP01	Appointment of David Murray as a director on 29 August 2018	(2 pages)
12 Sep 2018	TM01	Termination of appointment of Kasper Ekholm as a director on 29 August 2018	(1 page)
18 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
18 May 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
10 Nov 2017	PSC05	Change of details for Dong Energy Power (Gunfleet Sands) Limited as a person with significant control on 30 October 2017	(2 pages)
16 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(7 pages)
02 Jun 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
15 Mar 2017	AP01	Appointment of Mr Philip Henry De Villiers as a director on 9 March 2017	(2 pages)
15 Mar 2017	TM01	Termination of appointment of Benjamin John Sykes as a director on 9 March 2017	(1 page)
15 Mar 2017	AP01	Appointment of Kasper Ekholm as a director on 9 March 2017	(2 pages)
15 Mar 2017	TM01	Termination of appointment of Gavin Rooke as a director on 9 March 2017	(1 page)