GETRONICS SERVICES UK LIMITED

Company number 07966594

Date	Type	Description	View / Download
27 May 2020	MR01	Registration of charge 079665940010, created on 22 May 2020	(108 pages)
27 Mar 2020	AA	Full accounts made up to 31 December 2018	(46 pages)
12 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	(3 pages)
06 Feb 2020	TM01	Termination of appointment of Nana Baffour-Gyewu as a director on 24 January 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of Frank Asante-Kissi as a director on 24 January 2020	(1 page)
29 Jan 2020	AP01	Appointment of Mr Bruce Neil Taylor as a director on 24 January 2020	(2 pages)
29 Jan 2020	AP01	Appointment of Mr Samuel Williams Humphreys as a director on 24 January 2020	(2 pages)
11 Dec 2019	CH01	Director's details changed for Frank Asante-Kissi on 11 December 2019	(2 pages)
30 May 2019	MR01	Registration of charge 079665940009, created on 29 May 2019	(9 pages)
04 May 2019	MR01	Registration of charge 079665940008, created on 2 May 2019	(10 pages)
26 Apr 2019	PSC07	Cessation of Nana Baffour-Gyewu as a person with significant control on 7 July 2017	(1 page)
25 Apr 2019	PSC07	Cessation of Servest Limited as a person with significant control on 7 July 2017	(1 page)
25 Apr 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	(3 pages)
27 Dec 2018	AA	Full accounts made up to 31 December 2017	(41 pages)
18 Sep 2018	MR04	Satisfaction of charge 1 in full	(1 page)
18 Sep 2018	MR04	Satisfaction of charge 079665940003 in full	(1 page)
18 Sep 2018	MR04	Satisfaction of charge 079665940002 in full	(1 page)
01 Aug 2018	TM02	Termination of appointment of Frank Asante-Kissi as a secretary on 26 July 2018	(1 page)
01 Aug 2018	AP03	Appointment of Mr Graham Brown as a secretary on 26 July 2018	(2 pages)
24 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Loan documents and ancillary documents 10/07/2018 RES01 ‐ Resolution of alteration of Articles of Association	(32 pages)
14 Jul 2018	MR01	Registration of charge 079665940006, created on 11 July 2018	(123 pages)
14 Jul 2018	MR01	Registration of charge 079665940007, created on 11 July 2018	(55 pages)
13 Jul 2018	MR01	Registration of charge 079665940004, created on 11 July 2018	(115 pages)
13 Jul 2018	MR01	Registration of charge 079665940005, created on 11 July 2018	(55 pages)
26 Mar 2018	PSC07	Cessation of Aurelius Se&Co Kgaa as a person with significant control on 7 July 2017	(1 page)