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GL INDUSTRIAL SERVICES UK LTD

Company number 03294136

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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)
03 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 30,881,700
07 Oct 2013 AA Full accounts made up to 31 December 2012
07 May 2013 AD03 Register(s) moved to registered inspection location
07 May 2013 AD02 Register inspection address has been changed
04 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
25 Jan 2013 AP01 Appointment of Mervyn Cajetan Fernandez as a director
25 Jan 2013 AP01 Appointment of Dr Michael John Pritchard as a director
17 Jan 2013 TM01 Termination of appointment of Paul Shrieve as a director
17 Jan 2013 TM01 Termination of appointment of Rajapillai Ahilan as a director
06 Aug 2012 AA Full accounts made up to 31 December 2011
16 Jul 2012 TM01 Termination of appointment of Arthur Stoddart as a director
16 Jul 2012 AP01 Appointment of Rajapillai Veluppillai Ahilan as a director
29 Feb 2012 AR01 Annual return made up to 1 February 2012
07 Dec 2011 AA Full accounts made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
07 Jan 2011 TM01 Termination of appointment of Jane Davies as a director
25 Mar 2010 AA Full accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
28 Jan 2010 AP01 Appointment of Dipl Ing Lutz Hugo Otto Wittenberg as a director
11 Jan 2010 TM01 Termination of appointment of Hans Berg as a director
19 Nov 2009 AUD Auditor's resignation
18 Nov 2009 AUD Auditor's resignation
05 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Aug 2009 AA Full accounts made up to 31 December 2008
06 Jul 2009 288b Appointment terminated secretary thomas jaeger