Brentford
TW8 9GS
Secretary Name | Mrs Carolina Niloma Lyons |
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Status | Current |
Appointed | 01 April 2022(18 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Correspondence Address | G S K House, 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr Thomas Anthony Houston |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2023(19 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Vice President And Director Of Finance |
Country of Residence | England |
Correspondence Address | G S K House, 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mrs Geraldine M Flavell |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2023(19 years, 7 months after company formation) |
Appointment Duration | 7 months, 3 weeks |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Ms Josephine Onotseogboya Osikena |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2023(19 years, 7 months after company formation) |
Appointment Duration | 7 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr Robert Matthew Pullinger |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2023(19 years, 7 months after company formation) |
Appointment Duration | 7 months, 3 weeks |
Role | Engineering Director |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr David William Wiggins |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2023(19 years, 7 months after company formation) |
Appointment Duration | 7 months, 3 weeks |
Role | Pensioner |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Miss Louisa Jane Yates |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2024(20 years after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | The Law Debenture Pension Trust Corporation P.L.C. (Corporation) |
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Status | Current |
Appointed | 01 May 2004(4 months after company formation) |
Appointment Duration | 19 years, 10 months |
Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Director Name | Ross Trustees Services Limited (Corporation) |
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Status | Current |
Appointed | 13 February 2023(19 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month |
Correspondence Address | Westgate House 9 Holborn London EC1N 2LL |
Director Name | Law Debenture (JIC) Pension Trust Corporation (Corporation) |
---|---|
Status | Current |
Appointed | 01 June 2023(19 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
Secretary Name | Moira Aileen Beckwith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | John David Coombe |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2004(2 months after company formation) |
Appointment Duration | 12 months (resigned 28 February 2005) |
Role | Company Director |
Correspondence Address | Langdon Burtons Way Chalfont St Giles Buckinghamshire HP8 4BW |
Director Name | James Robert Anthony Ford |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2004(2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 July 2006) |
Role | Solicitor |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Peter Charles Anderson |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2004(2 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 27 September 2004) |
Role | Retired |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Robert Collinge |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2004(2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 February 2006) |
Role | Pension Manager |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | John Victor Clough |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2004(2 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 14 September 2010) |
Role | Pharmacuticals |
Correspondence Address | Gillcrest Garden Terrace Baycliff Ulverston Cumbria LA12 9RP |
Director Name | Julian Spenser Heslop |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 05 June 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Christine Joanne Bulmer |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2005(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 27 February 2008) |
Role | Company Director |
Correspondence Address | 12 Moray Place Edinburgh Midlothian EH3 6DT Scotland |
Director Name | William Keith Bradford |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2006(2 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 14 February 2010) |
Role | Svp Global Hr |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Brian Cahill |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2007(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 December 2010) |
Role | Solicitor |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Secretary Name | Stephen John Mackrell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 March 2007(3 years, 2 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 31 May 2018) |
Role | Company Director |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Philip Driver |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2007(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 04 September 2009) |
Role | Senior Vice President Finance |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Anna Lynnette Edgeworth |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2008(4 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 31 December 2015) |
Role | Personnel Director |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Terence Brian Faulkner |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2010(6 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Stephen John Cowden |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2015(11 years, 2 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 30 June 2022) |
Role | Company Director |
Country of Residence | England, Uk |
Correspondence Address | Gsk House 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Dr Peter Blenkiron |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2015(11 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 18 July 2017) |
Role | R & D Director |
Country of Residence | England, Uk |
Correspondence Address | Gsk House 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Ms Lisa Arnold |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2016(12 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 31 March 2020) |
Role | Consultant Independent Trustee Non- Executive |
Country of Residence | England |
Correspondence Address | Gsk House 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr Jerome Charles Maurice Andries |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 September 2016(12 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 December 2021) |
Role | Cfo Viiv Healthcare |
Country of Residence | England |
Correspondence Address | G S K House, 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Ms Moira Aileen Beckwith |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2016(12 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | G S K House, 980 Great West Road Brentford Middlesex TW8 9GS |
Secretary Name | Mr Daniel James McDonald |
---|---|
Status | Resigned |
Appointed | 01 June 2018(14 years, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 20 May 2019) |
Role | Company Director |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Secretary Name | Mr James Kibet Chemirmir |
---|---|
Status | Resigned |
Appointed | 05 September 2019(15 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 April 2022) |
Role | Company Director |
Correspondence Address | G S K House, 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Ms Eileen Mary Haughey |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2020(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 October 2021) |
Role | Independent Trustee |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford TW8 9GS |
Director Name | Mr David Richard Brown |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2021(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 July 2023) |
Role | Independent Trustee |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford TW8 9GS |
Director Name | Dr Amanda Lisa Cooke |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2022(18 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | G S K House, 980 Great West Road Brentford Middlesex TW8 9GS |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 December 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | G S K House, 980 Great West Road Brentford Middlesex TW8 9GS |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Brentford |
Built Up Area | Greater London |
1 at £1 | Anna Lynette Edgeworth 9.09% Ordinary |
---|---|
1 at £1 | Antony Mehew 9.09% Ordinary |
1 at £1 | Helen Audrey Jones 9.09% Ordinary |
1 at £1 | John Watson 9.09% Ordinary |
1 at £1 | Philip Michael Ryan 9.09% Ordinary |
1 at £1 | Stephen Jordan 9.09% Ordinary |
1 at £1 | Terence Brian Faulkner 9.09% Ordinary |
4 at £1 | Law Debenture Pension Trust Corporation PLC 36.36% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 29 January 2024 (1 month, 2 weeks ago) |
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Next Return Due | 12 February 2025 (10 months, 4 weeks from now) |
12 November 2015 | Delivered on: 19 November 2015 Persons entitled: Prudential Retirement Income Limited Classification: A registered charge Outstanding |
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12 November 2015 | Delivered on: 19 November 2015 Persons entitled: Prudential Retirement Income Limited Classification: A registered charge Outstanding |
10 November 2010 | Delivered on: 17 November 2010 Persons entitled: Prudential Retirement Income Limited Classification: Deed of charge Secured details: All monies due or to become due from the company (in its capacity as trustee of gsk pension fund) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title interest and benefit in to under and in respect of the assigned assets see image for full details. Outstanding |
10 November 2010 | Delivered on: 17 November 2010 Persons entitled: Prudential Retirement Income Limited Classification: Deed of charge Secured details: All monies due or to become due from the company (in its capacity as trustee of gsk pension scheme) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title interest and benefit in to under and in respect of the charged property. See image for full details. Outstanding |
16 September 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
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29 July 2020 | Appointment of Ms Eileen Mary Haughey as a director on 1 April 2020 (2 pages) |
4 May 2020 | Termination of appointment of Lisa Arnold as a director on 31 March 2020 (1 page) |
4 May 2020 | Confirmation statement made on 4 May 2020 with updates (4 pages) |
7 November 2019 | Confirmation statement made on 7 November 2019 with updates (4 pages) |
12 September 2019 | Appointment of Mr James Kibet Chemirmir as a secretary on 5 September 2019 (2 pages) |
28 June 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
10 June 2019 | Termination of appointment of Stephen Jordan as a director on 19 March 2019 (1 page) |
21 May 2019 | Appointment of Mr David Wintle as a director on 20 March 2019 (2 pages) |
21 May 2019 | Termination of appointment of Daniel James Mcdonald as a secretary on 20 May 2019 (1 page) |
3 April 2019 | Termination of appointment of Stephen John Cowden as a director on 20 March 2019
|
2 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
6 June 2018 | Termination of appointment of Stephen John Mackrell as a secretary on 31 May 2018 (1 page) |
6 June 2018 | Appointment of Mr Daniel James Mcdonald as a secretary on 1 June 2018 (2 pages) |
17 May 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
3 January 2018 | Withdrawal of a person with significant control statement on 3 January 2018 (2 pages) |
3 January 2018 | Notification of The Law Debenture Pension Trust Corporation P.L.C. as a person with significant control on 9 November 2017 (2 pages) |
3 January 2018 | Confirmation statement made on 29 December 2017 with updates (5 pages) |
12 December 2017 | Termination of appointment of Peter Blenkiron as a director on 18 July 2017 (1 page) |
8 December 2017 | Appointment of Sandra Humphrey as a director on 30 October 2017 (3 pages) |
4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
11 February 2017 | Resolutions
|
11 February 2017 | Resolutions
|
12 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
12 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
9 January 2017 | Appointment of Ms Moira Aileen Beckwith as a director on 9 December 2016 (2 pages) |
9 January 2017 | Appointment of Ms Moira Aileen Beckwith as a director on 9 December 2016 (2 pages) |
21 December 2016 | Termination of appointment of Anthony John Mehew as a director on 19 October 2016 (1 page) |
21 December 2016 | Termination of appointment of Anthony John Mehew as a director on 19 October 2016 (1 page) |
12 October 2016 | Appointment of Mr Jerome Charles Maurice Andries as a director on 30 September 2016 (2 pages) |
12 October 2016 | Appointment of Mr Jerome Charles Maurice Andries as a director on 30 September 2016 (2 pages) |
28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
6 July 2016 | Statement by Directors (3 pages) |
6 July 2016 | Solvency Statement dated 23/06/16 (4 pages) |
6 July 2016 | Statement of capital on 6 July 2016
|
6 July 2016 | Solvency Statement dated 23/06/16 (4 pages) |
6 July 2016 | Resolutions
|
6 July 2016 | Statement of capital on 6 July 2016
|
6 July 2016 | Statement by Directors (3 pages) |
6 July 2016 | Resolutions
|
4 July 2016 | Termination of appointment of Helen Audrey Jones as a director on 23 June 2016 (2 pages) |
4 July 2016 | Termination of appointment of Helen Audrey Jones as a director on 23 June 2016 (2 pages) |
27 April 2016 | Appointment of Lisa Arnold as a director on 1 April 2016 (3 pages) |
27 April 2016 | Appointment of Lisa Arnold as a director on 1 April 2016 (3 pages) |
1 March 2016 | Director's details changed for Anthony John Mehew on 2 March 2004 (4 pages) |
1 March 2016 | Director's details changed for Anthony John Mehew on 2 March 2004 (4 pages) |
26 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
26 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
25 January 2016 | Director's details changed for Helen Audrey Jones on 1 January 2014 (2 pages) |
25 January 2016 | Director's details changed for Helen Audrey Jones on 1 January 2014 (2 pages) |
15 January 2016 | Termination of appointment of Anna Lynnette Edgeworth as a director on 31 December 2015 (2 pages) |
15 January 2016 | Termination of appointment of Anna Lynnette Edgeworth as a director on 31 December 2015 (2 pages) |
16 December 2015 | Appointment of Dr Peter Blenkiron as a director on 23 September 2015 (3 pages) |
16 December 2015 | Appointment of Dr Peter Blenkiron as a director on 23 September 2015 (3 pages) |
19 November 2015 | Registration of charge 050040960004, created on 12 November 2015 (30 pages) |
19 November 2015 | Registration of charge 050040960003, created on 12 November 2015 (30 pages) |
19 November 2015 | Registration of charge 050040960004, created on 12 November 2015 (30 pages) |
19 November 2015 | Registration of charge 050040960003, created on 12 November 2015 (30 pages) |
6 October 2015 | Accounts made up to 31 December 2014 (5 pages) |
6 October 2015 | Accounts made up to 31 December 2014 (5 pages) |
8 April 2015 | Appointment of Stephen John Cowden as a director on 20 March 2015 (3 pages) |
8 April 2015 | Appointment of Stephen John Cowden as a director on 20 March 2015 (3 pages) |
21 January 2015 | Termination of appointment of Terence Brian Faulkner as a director on 31 December 2014 (1 page) |
21 January 2015 | Termination of appointment of Terence Brian Faulkner as a director on 31 December 2014 (1 page) |
15 January 2015 | Termination of appointment of Philip Michael Ryan as a director on 31 December 2014 (1 page) |
15 January 2015 | Termination of appointment of Philip Michael Ryan as a director on 31 December 2014 (1 page) |
12 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
3 October 2014 | Accounts made up to 31 December 2013 (5 pages) |
3 October 2014 | Accounts made up to 31 December 2013 (5 pages) |
3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
13 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders (13 pages) |
13 January 2014 | Director's details changed for John Stephen Watson on 3 July 2013 (2 pages) |
13 January 2014 | Director's details changed for John Stephen Watson on 3 July 2013 (2 pages) |
13 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders (13 pages) |
13 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
13 January 2014 | Director's details changed for John Stephen Watson on 3 July 2013 (2 pages) |
10 January 2014 | Director's details changed for The Law Debenture Pension Trust Corporation Plc on 27 January 2013 (1 page) |
10 January 2014 | Director's details changed for The Law Debenture Pension Trust Corporation Plc on 27 January 2013 (1 page) |
7 October 2013 | Accounts made up to 31 December 2012 (5 pages) |
7 October 2013 | Accounts made up to 31 December 2012 (5 pages) |
7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
25 June 2013 | Appointment of Mr Stephen Jordan as a director on 14 March 2013 (2 pages) |
25 June 2013 | Appointment of Mr Stephen Jordan as a director on 14 March 2013 (2 pages) |
25 June 2013 | Appointment of Mr Stephen Jordan as a director (2 pages) |
23 June 2013 | Termination of appointment of Roger Whittaker as a director on 13 March 2013 (1 page) |
23 June 2013 | Termination of appointment of Roger Whittaker as a director on 13 March 2013 (1 page) |
23 June 2013 | Termination of appointment of Roger Whittaker as a director (1 page) |
29 January 2013 | Termination of appointment of Barry Slade as a director (2 pages) |
29 January 2013 | Termination of appointment of Barry Charles Slade as a director on 31 December 2012 (2 pages) |
29 January 2013 | Annual return made up to 29 December 2012 (22 pages) |
29 January 2013 | Termination of appointment of Barry Charles Slade as a director on 31 December 2012 (2 pages) |
29 January 2013 | Annual return made up to 29 December 2012 (22 pages) |
8 October 2012 | Termination of appointment of Christopher Thomas Pearce as a director on 28 September 2012 (2 pages) |
8 October 2012 | Termination of appointment of Christopher Pearce as a director (2 pages) |
8 October 2012 | Termination of appointment of Christopher Thomas Pearce as a director on 28 September 2012 (2 pages) |
19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
19 September 2012 | Accounts made up to 31 December 2011 (5 pages) |
19 September 2012 | Accounts made up to 31 December 2011 (5 pages) |
6 March 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (25 pages) |
6 March 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (25 pages) |
28 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
28 March 2011 | Accounts made up to 31 December 2010 (5 pages) |
28 March 2011 | Accounts made up to 31 December 2010 (5 pages) |
25 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (28 pages) |
25 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (28 pages) |
24 January 2011 | Appointment of Dr Philip Michael Ryan as a director (3 pages) |
24 January 2011 | Appointment of Dr Philip Michael Ryan as a director (3 pages) |
21 January 2011 | Termination of appointment of Brian Cahill as a director (2 pages) |
21 January 2011 | Termination of appointment of John Clough as a director (2 pages) |
21 January 2011 | Termination of appointment of Brian Cahill as a director (2 pages) |
21 January 2011 | Termination of appointment of John Clough as a director (2 pages) |
17 November 2010 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
17 November 2010 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
17 November 2010 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
17 November 2010 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
2 October 2010 | Accounts made up to 31 December 2009 (5 pages) |
2 October 2010 | Accounts made up to 31 December 2009 (5 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
20 September 2010 | Appointment of Mr Terence Brian Faulkner as a director (3 pages) |
20 September 2010 | Appointment of Mr Terence Brian Faulkner as a director (3 pages) |
20 May 2010 | Appointment of Helen Audrey Jones as a director (3 pages) |
20 May 2010 | Appointment of Helen Audrey Jones as a director (3 pages) |
18 May 2010 | Termination of appointment of William Bradford as a director (2 pages) |
18 May 2010 | Termination of appointment of William Bradford as a director (2 pages) |
5 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (23 pages) |
5 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (23 pages) |
11 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
11 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
15 September 2009 | Appointment terminated director philip driver (1 page) |
15 September 2009 | Appointment terminated director philip driver (1 page) |
11 February 2009 | Return made up to 29/12/08; full list of members (11 pages) |
11 February 2009 | Return made up to 29/12/08; full list of members (11 pages) |
27 January 2009 | Appointment terminated secretary moira beckwith (1 page) |
27 January 2009 | Appointment terminated secretary moira beckwith (1 page) |
2 November 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
2 November 2008 | Accounts made up to 31 December 2007 (5 pages) |
2 November 2008 | Accounts made up to 31 December 2007 (5 pages) |
27 October 2008 | Director appointed roger whittaker (2 pages) |
27 October 2008 | Director appointed roger whittaker (2 pages) |
25 July 2008 | Appointment terminated director harry mitchell (1 page) |
25 July 2008 | Appointment terminated director harry mitchell (1 page) |
30 June 2008 | Director appointed anna lynnette edgeworth (2 pages) |
30 June 2008 | Director appointed anna lynnette edgeworth (2 pages) |
13 March 2008 | Appointment terminated director christine bulmer (1 page) |
13 March 2008 | Appointment terminated director christine bulmer (1 page) |
4 February 2008 | Return made up to 29/12/07; change of members (12 pages) |
4 February 2008 | Return made up to 29/12/07; change of members (12 pages) |
30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
30 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
30 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
24 September 2007 | New director appointed (2 pages) |
24 September 2007 | New director appointed (2 pages) |
29 August 2007 | New director appointed (1 page) |
29 August 2007 | New secretary appointed (1 page) |
29 August 2007 | New secretary appointed (1 page) |
29 August 2007 | New director appointed (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
24 March 2007 | Return made up to 29/12/06; full list of members (14 pages) |
24 March 2007 | Return made up to 29/12/06; full list of members (14 pages) |
8 November 2006 | Director resigned (1 page) |
8 November 2006 | Director resigned (1 page) |
5 November 2006 | Accounts made up to 31 December 2005 (5 pages) |
5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
5 November 2006 | Accounts made up to 31 December 2005 (5 pages) |
15 March 2006 | Director resigned (1 page) |
15 March 2006 | Director resigned (1 page) |
2 March 2006 | New director appointed (2 pages) |
2 March 2006 | New director appointed (2 pages) |
6 February 2006 | Return made up to 29/12/05; full list of members (15 pages) |
6 February 2006 | Return made up to 29/12/05; full list of members (15 pages) |
23 November 2005 | Accounts made up to 31 December 2004 (6 pages) |
23 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
23 November 2005 | Accounts made up to 31 December 2004 (6 pages) |
25 June 2005 | New director appointed (2 pages) |
25 June 2005 | New director appointed (2 pages) |
14 June 2005 | Director resigned (1 page) |
14 June 2005 | Director resigned (1 page) |
14 April 2005 | New director appointed (3 pages) |
14 April 2005 | New director appointed (3 pages) |
14 March 2005 | Director resigned (1 page) |
14 March 2005 | Director resigned (1 page) |
4 February 2005 | Return made up to 29/12/04; full list of members
|
4 February 2005 | Return made up to 29/12/04; full list of members
|
27 October 2004 | New director appointed (2 pages) |
27 October 2004 | New director appointed (2 pages) |
21 October 2004 | New director appointed (2 pages) |
21 October 2004 | New director appointed (2 pages) |
21 October 2004 | New director appointed (2 pages) |
21 October 2004 | New director appointed (2 pages) |
15 October 2004 | Director resigned (1 page) |
15 October 2004 | Director resigned (1 page) |
15 October 2004 | Director resigned (1 page) |
15 October 2004 | Director resigned (1 page) |
2 August 2004 | Director resigned (2 pages) |
2 August 2004 | Director resigned (2 pages) |
7 June 2004 | New director appointed (2 pages) |
7 June 2004 | New director appointed (2 pages) |
3 June 2004 | Director resigned (1 page) |
3 June 2004 | Director resigned (1 page) |
12 May 2004 | New director appointed (2 pages) |
12 May 2004 | New director appointed (2 pages) |
12 May 2004 | New director appointed (2 pages) |
12 May 2004 | New director appointed (2 pages) |
12 May 2004 | New director appointed (2 pages) |
12 May 2004 | New director appointed (2 pages) |
12 May 2004 | New director appointed (2 pages) |
12 May 2004 | New director appointed (2 pages) |
12 May 2004 | New director appointed (2 pages) |
12 May 2004 | New director appointed (2 pages) |
11 May 2004 | New director appointed (4 pages) |
11 May 2004 | New director appointed (4 pages) |
23 March 2004 | Director resigned (1 page) |
23 March 2004 | New director appointed (3 pages) |
23 March 2004 | New director appointed (3 pages) |
23 March 2004 | New director appointed (3 pages) |
23 March 2004 | New director appointed (2 pages) |
23 March 2004 | New director appointed (3 pages) |
23 March 2004 | New director appointed (3 pages) |
23 March 2004 | New director appointed (3 pages) |
23 March 2004 | New director appointed (2 pages) |
23 March 2004 | Director resigned (1 page) |
23 March 2004 | New director appointed (3 pages) |
23 March 2004 | New director appointed (3 pages) |
13 March 2004 | Resolutions
|
13 March 2004 | Ad 26/02/04--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
13 March 2004 | Resolutions
|
13 March 2004 | Resolutions
|
13 March 2004 | Ad 26/02/04--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
13 March 2004 | Resolutions
|
20 February 2004 | Company name changed GWR123 LIMITED\certificate issued on 20/02/04 (2 pages) |
20 February 2004 | Company name changed GWR123 LIMITED\certificate issued on 20/02/04 (2 pages) |
22 January 2004 | Director's particulars changed (1 page) |
22 January 2004 | Director's particulars changed (1 page) |
30 December 2003 | New secretary appointed (1 page) |
30 December 2003 | Secretary resigned (1 page) |
30 December 2003 | New director appointed (1 page) |
30 December 2003 | Director resigned (1 page) |
30 December 2003 | New secretary appointed (1 page) |
30 December 2003 | Secretary resigned (1 page) |
30 December 2003 | New director appointed (1 page) |
30 December 2003 | Director resigned (1 page) |
29 December 2003 | Incorporation (17 pages) |
29 December 2003 | Incorporation (17 pages) |