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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)
21 May 2025 OSCC01 Alteration of constitutional documents on 21 March 2025
16 May 2025 OSNM01 Change of registered name of an overseas company on 7 May 2025 from Gypsum carrier, inc.
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
This document is being processed and will be available in 10 days.
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
This document is being processed and will be available in 10 days.
16 May 2025 OSCH02 Details changed for an overseas company - Change in Legal Form 21/03/25 Private Limited Liability Company
15 May 2025 OSCH01 Details changed for a UK establishment - BR003632 Name Change Gypsum carrier, inc.,21 March 2025
13 Feb 2025 OSCC01 Alteration of constitutional documents on 27 January 2025
15 Jan 2025 AA01 Previous accounting period shortened from 31 March 2025 to 31 December 2024
17 Jul 2024 AA Full accounts made up to 31 March 2024
12 Feb 2024 AA Full accounts made up to 31 March 2023
21 Dec 2023 AA01 Previous accounting period shortened from 31 December 2023 to 31 March 2023
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
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
17 Jul 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR003632 Person Authorised to Accept terminated 24/02/1997 john buchanan
17 Jul 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR003632 Person Authorised to Accept terminated 30/09/2002 anthony branson
08 Jun 2023 AA Full accounts made up to 31 December 2022
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
09 May 2023 OSCH05 Secretary's details changed for Alfredo Quilez Somolinos on 3 April 2023
09 May 2023 OSCH03 Director's details changed for Edward Alexander Gretton on 3 April 2023
09 May 2023 OSCH03 Director's details changed for Mr. Nicholas Arthur Dawe Benning-Prince on 3 April 2023
09 May 2023 OSCH03 Director's details changed for Mr Alfredo Quilez Somolinos on 3 April 2023
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
01 Jul 2022 OSAP03 Appointment of Alfredo Quilez Somolinos as a secretary on 15 February 2022
01 Jul 2022 OSTM02 Termination of appointment of Carsten Matthias Wendt as secretary on 15 February 2022
28 Jun 2022 AA Full accounts made up to 31 December 2021