GAAC 384 LIMITED



Company Documents

DateDescription
29/11/1929 November 2019DIRECTOR APPOINTED MR NEIL ALLAN JARVIS

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29/10/1929 October 2019CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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19/09/1919 September 2019DIRECTOR APPOINTED MISS MICHELLE PEERS

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19/09/1919 September 2019APPOINTMENT TERMINATED, DIRECTOR JACOB ANNAN

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25/06/1925 June 2019DIRECTOR APPOINTED MR JACOB PAPA KOFI ANNAN

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18/06/1918 June 2019APPOINTMENT TERMINATED, DIRECTOR AYANNA FLASH

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18/06/1918 June 2019APPOINTMENT TERMINATED, DIRECTOR RAMU SAIDY

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019APPOINTMENT TERMINATED, DIRECTOR LUKAS RADZIUNAS

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28/02/1928 February 2019APPOINTMENT TERMINATED, DIRECTOR IONELA LAESELU

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27/12/1827 December 2018APPOINTMENT TERMINATED, DIRECTOR JOAO COSTA

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14/12/1814 December 2018DIRECTOR APPOINTED MR LUKAS RADZIUNAS

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26/11/1826 November 2018DIRECTOR APPOINTED MRS IONELA LAESELU

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23/11/1823 November 2018APPOINTMENT TERMINATED, DIRECTOR ELISABETA ENCULESCU

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20/11/1820 November 2018DIRECTOR APPOINTED MISS AYANNA FLASH

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19/11/1819 November 2018APPOINTMENT TERMINATED, DIRECTOR NTOINA NTALLAKOSTA

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26/10/1826 October 2018CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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15/08/1815 August 2018DIRECTOR APPOINTED MRS ELISABETA LIVIA ENCULESCU

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07/08/187 August 2018DIRECTOR APPOINTED MR JOAO FILIPE MARTINHO COSTA

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07/08/187 August 2018APPOINTMENT TERMINATED, DIRECTOR MICHAELA EARNSHAW

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06/08/186 August 2018DIRECTOR APPOINTED MRS RAMU CAMARA SAIDY

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03/08/183 August 2018APPOINTMENT TERMINATED, DIRECTOR BOGDAN HEGEDUS

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13/07/1813 July 2018APPOINTMENT TERMINATED, DIRECTOR BEN COLLINS

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23/05/1823 May 2018DIRECTOR APPOINTED MISS NTOINA MICHAELA NTALLAKOSTA

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23/04/1823 April 2018DIRECTOR APPOINTED MISS MICHAELA FAYE EARNSHAW

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20/04/1820 April 2018APPOINTMENT TERMINATED, DIRECTOR SAFFRON BICKLEY

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10/04/1810 April 2018DIRECTOR APPOINTED MR BEN MICHAEL COLLINS

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06/04/186 April 2018APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCLOUGHLIN

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018DIRECTOR APPOINTED MR BOGDAN MIHAI HEGEDUS

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23/03/1823 March 2018APPOINTMENT TERMINATED, DIRECTOR KERVON FLEMING

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28/12/1728 December 2017APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAND

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22/12/1722 December 2017DIRECTOR APPOINTED MISS SAFFRON BICKLEY

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01/12/171 December 2017APPOINTMENT TERMINATED, DIRECTOR JASMINE TAYLOR

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28/11/1728 November 2017DIRECTOR APPOINTED MR KERVON DE'JON FLEMING

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06/11/176 November 2017APPOINTMENT TERMINATED, DIRECTOR LIAM PAAMORE

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25/10/1725 October 2017CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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25/08/1725 August 2017DIRECTOR APPOINTED MISS JASMINE PAIGE TAYLOR

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24/08/1724 August 2017APPOINTMENT TERMINATED, DIRECTOR JAMIE MASON

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15/08/1715 August 2017DIRECTOR APPOINTED MR MICHAEL LAWRENCE BLAND

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08/08/178 August 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COSTEL ASAVINI

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08/08/178 August 2017CESSATION OF TREVOR JOHN HARRISON AS A PSC

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03/08/173 August 2017APPOINTMENT TERMINATED, DIRECTOR DANIEL GRIGORE

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13/07/1713 July 2017APPOINTMENT TERMINATED, DIRECTOR MARIO LJUBEK

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15/06/1715 June 2017APPOINTMENT TERMINATED, DIRECTOR MATTHEW POPE

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09/05/179 May 2017APPOINTMENT TERMINATED, DIRECTOR LEA SVITELOVA

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08/05/178 May 2017APPOINTMENT TERMINATED, DIRECTOR DANIELA PINZAREAN

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08/05/178 May 2017APPOINTMENT TERMINATED, DIRECTOR SHARMAINE PHILLIPS

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08/05/178 May 2017APPOINTMENT TERMINATED, DIRECTOR DAVID HARGREAVES

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13/04/1713 April 2017DIRECTOR APPOINTED MR DANIEL VASILE GRIGORE

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07/04/177 April 2017DIRECTOR APPOINTED MR LIAM PAAMORE

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07/04/177 April 2017APPOINTMENT TERMINATED, DIRECTOR ANNE GARDNER

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06/04/176 April 2017DIRECTOR APPOINTED MR MARIO LJUBEK

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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17/03/1717 March 2017APPOINTMENT TERMINATED, DIRECTOR CAMERON BULGIN

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10/03/1710 March 2017APPOINTMENT TERMINATED, DIRECTOR TREVOR HARRISON

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07/03/177 March 2017DIRECTOR APPOINTED MR JAMIE MASON

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07/03/177 March 2017DIRECTOR APPOINTED MRS ANNE MARGARET GARDNER

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07/03/177 March 2017DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY MCLOUGHLIN

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10/02/1710 February 2017APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOWE

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11/01/1711 January 2017DIRECTOR APPOINTED MR MATTHEW POPE

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10/01/1710 January 2017DIRECTOR APPOINTED MRS DANIELA PINZAREAN

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05/01/175 January 2017DIRECTOR APPOINTED MR DAVID HARGREAVES

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05/01/175 January 2017APPOINTMENT TERMINATED, DIRECTOR MARIA-GABRIELA CAUC

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29/12/1629 December 2016APPOINTMENT TERMINATED, DIRECTOR MARCELA BALOGOVA

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29/12/1629 December 2016APPOINTMENT TERMINATED, DIRECTOR HARRY WINSTANLEY

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27/10/1627 October 2016CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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30/09/1630 September 2016APPOINTMENT TERMINATED, DIRECTOR STEPHEN CULLETON

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28/09/1628 September 2016DIRECTOR APPOINTED MISS MARCELA BALOGOVA

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28/09/1628 September 2016DIRECTOR APPOINTED MISS SHARMAINE PHILLIPS

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28/09/1628 September 2016DIRECTOR APPOINTED MISS LEA SVITELOVA

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12/09/1612 September 2016DIRECTOR APPOINTED MR HARRY JAMES WINSTANLEY

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09/09/169 September 2016DIRECTOR APPOINTED MR CAMERON JAMES BULGIN

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09/09/169 September 2016APPOINTMENT TERMINATED, DIRECTOR LIAM BAYLISS

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05/09/165 September 2016APPOINTMENT TERMINATED, DIRECTOR BUSHRA HAMDAN

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23/08/1623 August 2016DIRECTOR APPOINTED MR MICHAEL LOWE

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15/08/1615 August 2016APPOINTMENT TERMINATED, DIRECTOR ORSOLYA BERECZKI

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14/07/1614 July 2016DIRECTOR'S CHANGE OF PARTICULARS / MR MARIA-GABRIELA CAUC / 14/07/2016

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04/07/164 July 2016DIRECTOR APPOINTED MISS ORSOLYA BERECZKI

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27/06/1627 June 2016DIRECTOR APPOINTED MR STEPHEN JOHN CULLETON

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03/06/163 June 2016APPOINTMENT TERMINATED, DIRECTOR ROYSTON HUGHES

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31/05/1631 May 2016DIRECTOR APPOINTED MR BUSHRA HAMDAN

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23/05/1623 May 2016DIRECTOR APPOINTED MR LIAM MICHAEL BAYLISS

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25/04/1625 April 2016DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN HARRISON / 25/04/2016

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016DIRECTOR APPOINTED MR MARIA-GABRIELA CAUC

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23/03/1623 March 2016DIRECTOR APPOINTED MR COSTEL ASAVINI

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17/12/1517 December 2015DIRECTOR APPOINTED MR ROYSTON HENERY HUGHES

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09/12/159 December 2015CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G.A. SECRETARIES LIMITED / 09/12/2015

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08/12/158 December 2015Annual return made up to 25 October 2015 with full list of shareholders

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13/11/1513 November 2015APPOINTMENT TERMINATED, DIRECTOR PAULIUS KIZELIAUSKAS

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24/08/1524 August 2015APPOINTMENT TERMINATED, DIRECTOR JOSHUA BURRELL

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06/08/156 August 2015DIRECTOR APPOINTED MR PAULIUS KIZELIAUSKAS

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31/07/1531 July 2015APPOINTMENT TERMINATED, DIRECTOR ROBERT TANDY

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31/07/1531 July 2015APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREASSEN

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04/06/154 June 2015REGISTERED OFFICE CHANGED ON 04/06/2015 FROM CARLSON SUITE, THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN GLOUCESTERSHIRE GL17 0DD

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29/04/1529 April 2015DIRECTOR APPOINTED MR ROBERT LEONARD TANDY

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22/04/1522 April 2015DIRECTOR APPOINTED MR JOSHUA COURTENAY BURRELL

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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20/03/1520 March 2015APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITEHEAD

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06/02/156 February 2015APPOINTMENT TERMINATED, DIRECTOR MARTIN GIBB

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28/11/1428 November 2014APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES

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27/11/1427 November 2014Annual return made up to 25 October 2014 with full list of shareholders

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14/11/1414 November 2014DIRECTOR APPOINTED MR ANTHONY FRANK WHITEHEAD

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14/11/1414 November 2014APPOINTMENT TERMINATED, DIRECTOR AFTAB ASLAM

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10/11/1410 November 2014APPOINTMENT TERMINATED, DIRECTOR SHAHID KHAN

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24/10/1424 October 2014APPOINTMENT TERMINATED, DIRECTOR MUNYARADZI LIFUMBE

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29/08/1429 August 2014DIRECTOR APPOINTED MR STEPHEN ANDREASSEN

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30/07/1430 July 2014DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHID AHMED KHAN / 30/07/2014

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11/07/1411 July 2014APPOINTMENT TERMINATED, DIRECTOR LESLIE KNIGHT

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27/06/1427 June 2014DIRECTOR APPOINTED MR AFTAB ASLAM

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27/06/1427 June 2014DIRECTOR APPOINTED MR ANTHONY THOMAS JAMES

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27/06/1427 June 2014DIRECTOR APPOINTED MR SHAHID AHMED KHAN

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13/06/1413 June 2014APPOINTMENT TERMINATED, DIRECTOR ROBIN MAWBY

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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07/02/147 February 2014APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ WITEK

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16/01/1416 January 2014DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BARRY MAWBY / 16/01/2014

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22/11/1322 November 2013Annual return made up to 25 October 2013 with full list of shareholders

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21/11/1321 November 2013DIRECTOR APPOINTED MR ROBIN BARRY MAWBY

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15/11/1315 November 2013APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWELL

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10/10/1310 October 2013DIRECTOR APPOINTED MR ANDRZEJ WALDEMAR WITEK

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20/09/1320 September 2013APPOINTMENT TERMINATED, DIRECTOR JOSEPH MATTHEWS

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18/04/1318 April 2013DIRECTOR APPOINTED MR JOSEPH LLOYD MATTHEWS

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18/04/1318 April 2013DIRECTOR APPOINTED MR MARTIN BERNARD GIBB

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18/04/1318 April 2013DIRECTOR APPOINTED MR LESLIE JOHN KNIGHT

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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15/03/1315 March 2013APPOINTMENT TERMINATED, DIRECTOR JAMIE ROSSITER

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25/01/1325 January 2013APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS

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04/01/134 January 2013APPOINTMENT TERMINATED, DIRECTOR WALTER EMMS

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28/12/1228 December 2012APPOINTMENT TERMINATED, DIRECTOR DARREN CALLAWAY

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07/12/127 December 2012DIRECTOR APPOINTED MR JAMIE ROSSITER

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27/11/1227 November 2012Annual return made up to 25 October 2012 with full list of shareholders

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19/11/1219 November 2012APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON

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13/09/1213 September 2012DIRECTOR APPOINTED MR DARREN CALLAWAY

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07/09/127 September 2012APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRISON

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24/08/1224 August 2012DIRECTOR APPOINTED MR PAUL EDWARDS

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17/08/1217 August 2012APPOINTMENT TERMINATED, DIRECTOR DANNY HOLLAND

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03/05/123 May 2012DIRECTOR APPOINTED MR ROBERT MONTGOMERY HARRISON

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03/05/123 May 2012DIRECTOR APPOINTED MR STEPHEN LEE COWELL

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03/05/123 May 2012DIRECTOR APPOINTED MR MUNYARADZI OLLEN LIFUMBE

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03/05/123 May 2012DIRECTOR APPOINTED MR DANNY HOLLAND

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01/05/121 May 2012APPOINTMENT TERMINATED, DIRECTOR SWALEH SSEMPALA

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01/05/121 May 2012APPOINTMENT TERMINATED, DIRECTOR JAKUB WOJDYLA

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01/05/121 May 2012APPOINTMENT TERMINATED, DIRECTOR ADAM PASZKIEWICZ

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31/03/1231 March 2012Annual accounts for year ending 31 Mar 2012

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14/03/1214 March 2012DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN HARRISON / 14/03/2012

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23/12/1123 December 2011APPOINTMENT TERMINATED, DIRECTOR LUKASZ MORGAS

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03/11/113 November 2011Annual return made up to 25 October 2011 with full list of shareholders

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01/11/111 November 2011DIRECTOR APPOINTED MR DAVID BOLTON

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31/10/1131 October 2011DIRECTOR APPOINTED MR JAKUB WOJDYLA

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31/10/1131 October 2011DIRECTOR APPOINTED MR SWALEH SSEMPALA

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31/10/1131 October 2011DIRECTOR APPOINTED MR ADAM PASZKIEWICZ

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31/10/1131 October 2011DIRECTOR APPOINTED MR TREVOR JOHN HARRISON

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12/09/1112 September 2011DIRECTOR APPOINTED MR LUKASZ KAMIL MORGAS

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30/08/1130 August 2011APPOINTMENT TERMINATED, DIRECTOR SANDRA POCIUTE

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05/08/115 August 2011DIRECTOR APPOINTED MISS SANDRA POCIUTE

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16/05/1116 May 2011APPOINTMENT TERMINATED, DIRECTOR STEVEN HUGGINS

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09/05/119 May 2011APPOINTMENT TERMINATED, DIRECTOR COLIN TILLER

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09/05/119 May 2011APPOINTMENT TERMINATED, DIRECTOR COLIN TILLER

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011APPOINTMENT TERMINATED, DIRECTOR JOHN ALLAN

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23/02/1123 February 2011DIRECTOR'S CHANGE OF PARTICULARS / WALTER EMMS / 23/02/2011

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23/02/1123 February 2011APPOINTMENT TERMINATED, DIRECTOR G A DIRECTORS LTD

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26/11/1026 November 2010DIRECTOR APPOINTED MR JOHN ALLAN

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01/11/101 November 2010APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHNSTON

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28/10/1028 October 2010Annual return made up to 25 October 2010 with full list of shareholders

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29/09/1029 September 2010DIRECTOR APPOINTED MR COLIN PETER TILLER

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03/08/103 August 2010APPOINTMENT TERMINATED, DIRECTOR ANGUS WAUGH

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26/04/1026 April 2010DIRECTOR APPOINTED MR STEVEN JOHN HUGGINS

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010APPOINTMENT TERMINATED, DIRECTOR CRAIG ROWSON

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05/02/105 February 2010DIRECTOR APPOINTED MR ANGUS NICHOLAS WAUGH

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20/11/0920 November 2009APPOINTMENT TERMINATED, DIRECTOR ROY TAYLOR

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29/10/0929 October 2009Annual return made up to 25 October 2009 with full list of shareholders

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29/10/0929 October 2009DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHNSTON / 27/10/2009

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29/10/0929 October 2009DIRECTOR'S CHANGE OF PARTICULARS / WALTER EMMS / 27/10/2009

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29/10/0929 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROWSON / 27/10/2009

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27/10/0927 October 2009DIRECTOR'S CHANGE OF PARTICULARS / ROY TAYLOR / 27/10/2009

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27/10/0927 October 2009CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / G A DIRECTORS LTD / 27/10/2009

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27/10/0927 October 2009CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G.A. SECRETARIES LIMITED / 27/10/2009

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07/09/097 September 2009DIRECTOR APPOINTED MR CRAIG ROWSON

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29/07/0929 July 2009APPOINTMENT TERMINATED DIRECTOR DAVID YATES

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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17/03/0917 March 2009DIRECTOR APPOINTED WALTER EMMS

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05/03/095 March 2009DIRECTOR APPOINTED ROY ANTONIUS TAYLOR

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13/01/0913 January 2009APPOINTMENT TERMINATED DIRECTOR GARY MARSHALL

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12/01/0912 January 2009APPOINTMENT TERMINATED DIRECTOR SIMON MORGAN

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17/11/0817 November 2008DIRECTOR APPOINTED CRAIG JOHNSTON

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13/11/0813 November 2008APPOINTMENT TERMINATED DIRECTOR BOGUSLAW BORN

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07/11/087 November 2008RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008DIRECTOR APPOINTED GARY DAVID MARSHALL

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18/08/0818 August 2008DIRECTOR APPOINTED SIMON MORGAN

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18/08/0818 August 2008DIRECTOR APPOINTED DAVID CHRISTOPHER YATES

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18/08/0818 August 2008DIRECTOR APPOINTED BOGUSLAW BORN

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28/07/0828 July 2008CURREXT FROM 31/10/2008 TO 31/03/2009

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25/07/0825 July 2008APPOINTMENT TERMINATED DIRECTOR ABDIFITAH HERSI

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25/07/0825 July 2008APPOINTMENT TERMINATED DIRECTOR KAROL LESKIEWICZ

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25/07/0825 July 2008APPOINTMENT TERMINATED DIRECTOR MACIEJ CHMURA

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25/07/0825 July 2008APPOINTMENT TERMINATED DIRECTOR NEAL HOPCRAFT

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26/11/0726 November 2007NEW DIRECTOR APPOINTED

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26/11/0726 November 2007NEW DIRECTOR APPOINTED

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26/11/0726 November 2007NEW DIRECTOR APPOINTED

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22/11/0722 November 2007NEW DIRECTOR APPOINTED

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25/10/0725 October 2007INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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