GBU TOOLING LIMITED filing history - Find and update company information - GOV.UK

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GBU TOOLING LIMITED

Company number 09080701

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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)
21 Dec 2016	CH01	Director's details changed for Mr Mark Stanley on 21 December 2016	View PDF Director's details changed for Mr Mark Stanley on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	CH01	Director's details changed for Mr Christopher Sellars on 2 November 2016	View PDF Director's details changed for Mr Christopher Sellars on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 2 September 2016 GBP 125	View PDF Statement of capital following an allotment of shares on 2 September 2016 GBP 125 - link opens in a new window - 5 pages (5 pages)
05 Sep 2016	AP01	Appointment of Mr Antony Egley as a director on 2 September 2016	View PDF Appointment of Mr Antony Egley as a director on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 10	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 10 - link opens in a new window - 8 pages (8 pages)
16 May 2016	CH01	Director's details changed for Mr Mark Stanley on 16 May 2016	View PDF Director's details changed for Mr Mark Stanley on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 10	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 10 - link opens in a new window - 6 pages (6 pages)
18 Jun 2015	CH01	Director's details changed for Mr Christopher Sellars on 11 June 2014	View PDF Director's details changed for Mr Christopher Sellars on 11 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	CH01	Director's details changed for Mr Mark Stanley on 11 June 2014	View PDF Director's details changed for Mr Mark Stanley on 11 June 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
25 Jul 2014	AD01	Registered office address changed from The Balance Pinfold Street Sheffield S1 2GU United Kingdom on 25 July 2014	View PDF Registered office address changed from The Balance Pinfold Street Sheffield S1 2GU United Kingdom on 25 July 2014 - link opens in a new window - 1 page (1 page)
02 Jul 2014	MR01	Registration of charge 090807010001	View PDF Registration of charge 090807010001 - link opens in a new window - 23 pages (23 pages)
11 Jun 2014	AP01	Appointment of Mr Terence John Lee as a director on 11 June 2014	View PDF Appointment of Mr Terence John Lee as a director on 11 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	AP01	Appointment of Mr Nicholas Robert Alexander as a director on 11 June 2014	View PDF Appointment of Mr Nicholas Robert Alexander as a director on 11 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	AP01	Appointment of Mr Mark Stanley as a director on 11 June 2014	View PDF Appointment of Mr Mark Stanley as a director on 11 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-11 GBP 4	View PDF Incorporation Statement of capital on 2014-06-11 GBP 4 - link opens in a new window - 55 pages (55 pages)

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