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GYPSUM CARRIER LIMITED

Company number FC019485

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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)
28 Jul 2026 OSCH02 Details changed for an overseas company - 22 Havilland Street, St Peter Port, GY1 2QB, Guernsey
View PDF Details changed for an overseas company - 22 Havilland Street, St Peter Port, GY1 2QB, Guernsey - link opens in a new window - 4 pages (4 pages)
18 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 17 pages (17 pages)
21 May 2025 OSCC01 Alteration of constitutional documents on 21 March 2025
View PDF Alteration of constitutional documents on 21 March 2025 - link opens in a new window - 21 pages (21 pages)
16 May 2025 OSNM01 Change of registered name of an overseas company on 7 May 2025 from Gypsum carrier, inc.
View PDF Change of registered name of an overseas company on 7 May 2025 from Gypsum carrier, inc. - link opens in a new window - 4 pages (4 pages)
16 May 2025 OSCH02 Details changed for an overseas company - Change in Legal Form 21/03/25 Private Limited Liability Company
View PDF Details changed for an overseas company - Change in Legal Form 21/03/25 Private Limited Liability Company - link opens in a new window - 4 pages (4 pages)
16 May 2025 OSCH02 Details changed for an overseas company - Change in Gov Law 21/03/2025 General Corporation Law of Panama Law No.32 of 26 February 1927
16 May 2025 OSCH02 Details changed for an overseas company - Ph Arifa 9th and 10th Floors, West Boulevard Santa Maria Business District, Panama, Republic of Panama
15 May 2025 OSCH01 Details changed for a UK establishment - BR003632 Name Change Gypsum carrier, inc.,21 March 2025
View PDF Details changed for a UK establishment - BR003632 Name Change Gypsum carrier, inc.,21 March 2025 - link opens in a new window - 3 pages (3 pages)
13 Feb 2025 OSCC01 Alteration of constitutional documents on 27 January 2025
View PDF Alteration of constitutional documents on 27 January 2025 - link opens in a new window - 12 pages (12 pages)
15 Jan 2025 AA01 Previous accounting period shortened from 31 March 2025 to 31 December 2024
View PDF Previous accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 4 pages (4 pages)
17 Jul 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages)
12 Feb 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
21 Dec 2023 AA01 Previous accounting period shortened from 31 December 2023 to 31 March 2023
View PDF Previous accounting period shortened from 31 December 2023 to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR003632 Person Authorised to Accept terminated 22/10/1999 samantha jane hurrell
View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR003632 Person Authorised to Accept terminated 22/10/1999 samantha jane hurrell - link opens in a new window - 3 pages (3 pages)
17 Jul 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR003632 Person Authorised to Accept terminated 22/10/1999 julia susan smith
View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR003632 Person Authorised to Accept terminated 22/10/1999 julia susan smith - link opens in a new window - 3 pages (3 pages)
17 Jul 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR003632 Person Authorised to Accept terminated 24/02/1997 john buchanan
View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR003632 Person Authorised to Accept terminated 24/02/1997 john buchanan - link opens in a new window - 3 pages (3 pages)
17 Jul 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR003632 Person Authorised to Accept terminated 30/09/2002 anthony branson
View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR003632 Person Authorised to Accept terminated 30/09/2002 anthony branson - link opens in a new window - 3 pages (3 pages)
08 Jun 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
23 May 2023 OSCH09 Change of details for Edward Alexander Gretton as a person authorised to accept service for UK establishment BR003632 on 3 April 2023
View PDF Change of details for Edward Alexander Gretton as a person authorised to accept service for UK establishment BR003632 on 3 April 2023 - link opens in a new window - 3 pages (3 pages)
09 May 2023 OSCH05 Secretary's details changed for Alfredo Quilez Somolinos on 3 April 2023
View PDF Secretary's details changed for Alfredo Quilez Somolinos on 3 April 2023 - link opens in a new window - 3 pages (3 pages)
09 May 2023 OSCH03 Director's details changed for Edward Alexander Gretton on 3 April 2023
View PDF Director's details changed for Edward Alexander Gretton on 3 April 2023 - link opens in a new window - 3 pages (3 pages)
09 May 2023 OSCH03 Director's details changed for Mr. Nicholas Arthur Dawe Benning-Prince on 3 April 2023
View PDF Director's details changed for Mr. Nicholas Arthur Dawe Benning-Prince on 3 April 2023 - link opens in a new window - 3 pages (3 pages)
09 May 2023 OSCH03 Director's details changed for Mr Alfredo Quilez Somolinos on 3 April 2023
View PDF Director's details changed for Mr Alfredo Quilez Somolinos on 3 April 2023 - link opens in a new window - 3 pages (3 pages)
05 May 2023 OSCH01 Details changed for a UK establishment - BR003632 Address Change Hanson house 14 castle hill, maidenhead, berkshire, SL6 4JJ,3 April 2023
View PDF Details changed for a UK establishment - BR003632 Address Change Hanson house 14 castle hill, maidenhead, berkshire, SL6 4JJ,3 April 2023 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022 OSAP03 Appointment of Alfredo Quilez Somolinos as a secretary on 15 February 2022
View PDF Appointment of Alfredo Quilez Somolinos as a secretary on 15 February 2022 - link opens in a new window - 3 pages (3 pages)