GARMAN ENGINEEERING LIMITED

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DateDescription
23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM
BRUNEL HOUSE 340 FIRECREST COURT
CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RG

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/03/1421 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/06/134 June 2013 21/03/09 FULL LIST AMEND

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04/06/134 June 2013 SECOND FILING WITH MUD 21/03/10 FOR FORM AR01

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04/06/134 June 2013 SECOND FILING WITH MUD 21/03/12 FOR FORM AR01

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04/06/134 June 2013 SECOND FILING WITH MUD 21/03/11 FOR FORM AR01

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04/06/134 June 2013 21/03/08 FULL LIST AMEND

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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

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25/04/1325 April 2013 APPOINTMENT TERMINATED, SECRETARY TRACY HEFFRON

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25/04/1325 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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

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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

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/08/1130 August 2011 APPOINTMENT TERMINATED, DIRECTOR IAIN GLOYNE VALENTINE

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21/03/1121 March 2011 Annual return made up to 21 March 2011 with full list of shareholders

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21/03/1121 March 2011 SECRETARY'S CHANGE OF PARTICULARS / TRACY LOUISE HEFFRON / 21/03/2011

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GLOYNE VALENTINE / 21/03/2011

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAIN GLOYNE VALENTINE / 21/03/2011

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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

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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25/07/1025 July 2010 REGISTERED OFFICE CHANGED ON 25/07/2010 FROM 107 BRIDWELL ROAD WESTON MILL PLYMOUTH DEVON PL5 1AE

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05/04/105 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GLOYNE VALENTINE / 21/03/2010

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05/04/105 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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05/04/105 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN GLOYNE VALENTINE / 21/03/2010

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/04/0920 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/04/0822 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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22/09/0722 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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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

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28/03/0728 March 2007 NEW DIRECTOR APPOINTED

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27/03/0727 March 2007 SECRETARY RESIGNED

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27/03/0727 March 2007 NEW SECRETARY APPOINTED

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27/03/0727 March 2007 DIRECTOR RESIGNED

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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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