GARMAN ENGINEEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/03/1421 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/06/134 June 2013 | 21/03/09 FULL LIST AMEND |
| 04/06/134 June 2013 | SECOND FILING WITH MUD 21/03/10 FOR FORM AR01 |
| 04/06/134 June 2013 | SECOND FILING WITH MUD 21/03/12 FOR FORM AR01 |
| 04/06/134 June 2013 | SECOND FILING WITH MUD 21/03/11 FOR FORM AR01 |
| 04/06/134 June 2013 | 21/03/08 FULL LIST AMEND |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM, C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA, UNITED KINGDOM |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, SECRETARY TRACY HEFFRON |
| 25/04/1325 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM, C/O FRANCIS CLARK LLP, FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0RA, ENGLAND |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/04/1216 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN GLOYNE VALENTINE |
| 21/03/1121 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / TRACY LOUISE HEFFRON / 21/03/2011 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GLOYNE VALENTINE / 21/03/2011 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN GLOYNE VALENTINE / 21/03/2011 |
| 11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM C/O CHRIS GLOYNE-VALENTINE 39 SANDY WAY BARFORD WARWICK WARWICKSHIRE CV35 8DY UNITED KINGDOM |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/07/1025 July 2010 | REGISTERED OFFICE CHANGED ON 25/07/2010 FROM 107 BRIDWELL ROAD WESTON MILL PLYMOUTH DEVON PL5 1AE |
| 05/04/105 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GLOYNE VALENTINE / 21/03/2010 |
| 05/04/105 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 05/04/105 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN GLOYNE VALENTINE / 21/03/2010 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: G OFFICE CHANGED 25/04/07 240 HAWTHORNE ROAD LIVERPOOL L20 3AS |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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