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GPI ROTHERHAM LIMITED

Company number 05862237

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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)
19 Oct 2010 AD01 Registered office address changed from Speciality Paperboards Limited Chesterton Court Chesterton Road Rotherham S65 1SX on 19 October 2010
16 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Claes Goran Wigstrand on 29 June 2010
15 Jul 2010 CH01 Director's details changed for Mr John Howard Whitehead on 29 June 2010
15 Jul 2010 CH01 Director's details changed for William Alexander Rodgers on 29 June 2010
15 Jul 2010 CH01 Director's details changed for Steve Crane on 29 June 2010
15 Jul 2010 CH01 Director's details changed for Jean Francois Roche on 29 June 2010
15 Jul 2010 CH01 Director's details changed for Magnus Warberg on 29 June 2010
15 Jul 2010 CH01 Director's details changed for Paul Nixon on 29 June 2010
15 Jul 2010 CH03 Secretary's details changed for Mr John Howard Whitehead on 29 June 2010
15 Jul 2010 CH01 Director's details changed for Mr Michael French on 29 June 2010
27 May 2010 MISC Section 519
26 Apr 2010 AA Accounts for a small company made up to 30 September 2009
03 Jul 2009 363a Return made up to 29/06/09; full list of members
29 May 2009 AA Full accounts made up to 30 September 2008
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 6
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
31 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jan 2009 288a Director appointed jean francois roche
18 Dec 2008 363a Return made up to 29/06/08; full list of members
02 Dec 2008 288a Director appointed magnus warberg
02 Dec 2008 288a Director appointed claes goran wigstrand
03 Oct 2008 88(2) Ad 30/09/08\gbp si 80000@1=80000\gbp ic 160000/240000\
03 Oct 2008 123 Nc inc already adjusted 30/09/08
03 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities