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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)
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
06 Jun 2022 OSTM01 Termination of appointment of Carsten Matthias Wendt as a director on 15 February 2022
06 Jun 2022 OSAP01 Appointment of Mr Alfredo Quilez Somolinos as a director on 15 February 2022
05 Oct 2021 OSCH03 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
04 Oct 2021 AA Full accounts made up to 31 December 2020
17 Oct 2020 AA Full accounts made up to 31 December 2019
02 Oct 2019 AA Full accounts made up to 31 December 2018
31 Oct 2018 AA Full accounts made up to 31 December 2017
18 Dec 2017 AA Full accounts made up to 31 December 2016
07 Mar 2017 OSTM02 Termination of appointment of David Jonathan Clarke as secretary on 18 January 2017
07 Mar 2017 OSAP03 Appointment of Carsten Matthias Wendt as a secretary on 18 January 2017
10 Feb 2017 OSTM01 Termination of appointment of Dvid Jonathan Clarke as a director on 18 January 2017
10 Feb 2017 OSAP01 Appointment of Carsten Matthias Wendt as a director on 18 January 2017
29 Dec 2016 AA Full accounts made up to 31 December 2015
03 May 2016 OSCH02 Details changed for an overseas company - Ph Plaza 2000 Building 16th Floor, 50th Street, Panama, Republic of Panama
11 Dec 2015 AA Full accounts made up to 31 December 2014
28 Oct 2015 OSCH02 Details changed for an overseas company - Bank of America Building, 50th Street, Apartado 6307 Panama 5, Republic of Panama, Panama
26 Aug 2015 OSCH03 Director's details changed for Edward Alexander Gretton on 31 July 2015
29 Dec 2014 AA Full accounts made up to 31 December 2013
16 Jan 2014 OSAP01 Appointment of a director
16 Jan 2014 OSTM01 Termination of appointment of Seyda Pirinccioglu as a director
14 Jan 2014 AA Full accounts made up to 31 December 2012
15 Oct 2013 OSCH03 Director's details changed for Seyda Pirinccioglu on 1 September 2013