- Company Overview for GOLDBECK CONSTRUCTION LIMITED (03989672)
- Filing history for GOLDBECK CONSTRUCTION LIMITED (03989672)
- People for GOLDBECK CONSTRUCTION LIMITED (03989672)
- More for GOLDBECK CONSTRUCTION LIMITED (03989672)
| 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) |
|---|---|---|---|
| 23 Sep 2016 | TM01 | Termination of appointment of Uwe Brackmann as a director on 23 September 2016 | |
| 23 Sep 2016 | AP01 | Appointment of Christian Büscher as a director on 23 September 2016 | |
| 30 May 2016 | AR01 |
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
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| 10 Feb 2016 | AA | Full accounts made up to 31 March 2015 | |
| 22 Oct 2015 | AP01 | Appointment of Mr. Jan-Hendrik Goldbeck as a director on 22 October 2015 | |
| 22 Oct 2015 | TM01 | Termination of appointment of Jorg Uwe Goldbeck as a director on 22 October 2015 | |
| 11 May 2015 | AR01 |
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
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| 05 Feb 2015 | AA | Full accounts made up to 31 March 2014 | |
| 28 May 2014 | AR01 |
Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
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| 06 Feb 2014 | AA | Full accounts made up to 31 March 2013 | |
| 27 Sep 2013 | AD01 | Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 27 September 2013 | |
| 31 May 2013 | AR01 | Annual return made up to 5 May 2013 with full list of shareholders | |
| 06 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
| 05 Jul 2012 | AR01 | Annual return made up to 5 May 2012 with full list of shareholders | |
| 06 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
| 03 Jun 2011 | AR01 | Annual return made up to 5 May 2011 with full list of shareholders | |
| 03 Jun 2011 | CH01 | Director's details changed for Jorg Uwe Goldbeck on 3 June 2011 | |
| 03 Jun 2011 | CH01 | Director's details changed for Uwe Brackmann on 3 June 2011 | |
| 23 Mar 2011 | AA | Full accounts made up to 31 March 2010 | |
| 04 Mar 2011 | TM02 | Termination of appointment of Julia Hoare as a secretary | |
| 15 Sep 2010 | AA | Full accounts made up to 31 March 2009 | |
| 10 Sep 2010 | CH01 | Director's details changed for Jorg Uwe Goldbeck on 26 August 2010 | |
| 09 Jun 2010 | AR01 | Annual return made up to 30 April 2010 | |
| 25 Jun 2009 | 363a | Return made up to 05/05/09; full list of members | |
| 04 Feb 2009 | AA | Full accounts made up to 31 March 2008 |