GARRETS BIDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2018 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS HOLGER NIELSEN / 01/03/2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR JENS HOLGER NIELSEN |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KLEDAL |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 21/02/1921 February 2019 | SAIL ADDRESS CHANGED FROM: 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 01/11/181 November 2018 | ADOPT ARTICLES 10/10/2018 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 3RD FLOOR SOUTH WING ST JAMES HOUSE 27-43 EASTERN ROAD ROMFORD ESSEX RM1 3NL UNITED KINGDOM |
| 31/05/1831 May 2018 | CESSATION OF WRIST EUROPE (UK) LIMITED AS A PSC |
| 31/05/1831 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRETS HOLDING LIMITED |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 30/11/1730 November 2017 | COMPANY NAME CHANGED GARRETS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 30/11/17 |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM STEWARDS HOUSE ST EDWARDS COURT LONDON ROAD ROMFORD ESSEX RM7 9QD |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARFORD |
| 16/05/1716 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 12/10/1612 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | RESOLUTION TO REDENOMINATE SHARES 14/06/2016 |
| 01/08/161 August 2016 | STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION |
| 01/08/161 August 2016 | 01/08/16 STATEMENT OF CAPITAL USD 1249102.40 |
| 01/08/161 August 2016 | 14/06/16 STATEMENT OF CAPITAL USD 1290768.89 |
| 01/08/161 August 2016 | CONSOLIDATION 14/06/16 |
| 01/08/161 August 2016 | ADOPT ARTICLES 14/06/2016 |
| 27/04/1627 April 2016 | AUDITOR'S RESIGNATION |
| 11/04/1611 April 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAGE |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BATTERSBY |
| 29/03/1629 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 04/03/164 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079548720001 |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROCKETT |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED ROBERT STEEN KLEDAL |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANK NEALE |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PER GULLESTRUP |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED ANDERS SKIPPER |
| 10/12/1510 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR FRANK LESLIE GEORGE NEALE |
| 14/04/1514 April 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSEN |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED ROBERT JOHN BARFORD |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR PER GULLESTRUP |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDERSEN / 01/05/2014 |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAGE / 01/05/2014 |
| 09/12/149 December 2014 | 25/09/14 STATEMENT OF CAPITAL GBP 892215.94 |
| 08/12/148 December 2014 | 25/09/14 STATEMENT OF CAPITAL GBP 892215.94 |
| 07/11/147 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 17/07/1417 July 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 882215.944 |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, SECRETARY DERRICK SAMMS |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DERRICK SAMMS |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PHILLIPS |
| 09/04/149 April 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAGE / 28/03/2014 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK WILLIAM SAMMS / 30/12/2013 |
| 05/12/135 December 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 877215.944 |
| 05/12/135 December 2013 | DIRECTOR APPOINTED PETER ANDERSEN |
| 05/12/135 December 2013 | DIRECTOR APPOINTED RICHARD PAGE |
| 28/10/1328 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 09/10/139 October 2013 | ADOPT ARTICLES 01/10/2013 |
| 03/10/133 October 2013 | STATEMENT BY DIRECTORS |
| 03/10/133 October 2013 | REDUCE ISSUED CAPITAL 01/10/2013 |
| 03/10/133 October 2013 | SOLVENCY STATEMENT DATED 24/09/13 |
| 03/10/133 October 2013 | 03/10/13 STATEMENT OF CAPITAL GBP 877215.944 |
| 10/06/1310 June 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 859715.944 |
| 22/03/1322 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 20/03/1320 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/03/1320 March 2013 | SAIL ADDRESS CREATED |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MR ROBERT CAMERON CROCKETT |
| 09/11/129 November 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 953346.944 |
| 01/10/121 October 2012 | REDUCE ISSUED CAPITAL 28/09/2012 |
| 01/10/121 October 2012 | SOLVENCY STATEMENT DATED 28/09/12 |
| 01/10/121 October 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 834715.94 |
| 01/10/121 October 2012 | STATEMENT BY DIRECTORS |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOD |
| 13/08/1213 August 2012 | 05/07/12 STATEMENT OF CAPITAL GBP 944870 |
| 05/07/125 July 2012 | COMPANY NAME CHANGED GARRETS TOPCO LIMITED CERTIFICATE ISSUED ON 05/07/12 |
| 15/06/1215 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/04/122 April 2012 | DIRECTOR APPOINTED GEOFFREY BRIAN BATTERSBY |
| 27/03/1227 March 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 934870.00 |
| 27/03/1227 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED DERRICK WILLIAM SAMMS |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER UNITED KINGDOM |
| 19/03/1219 March 2012 | SECRETARY APPOINTED DERRICK SAMMS |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED GEORGE BRIAN PHILLIPS |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WINTER |
| 12/03/1212 March 2012 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED IAN DAVID HADFIELD WOOD |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 17/02/1217 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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