GL INNOTEC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/04/2519 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 26/03/2526 March 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 25/03/2425 March 2024 | Micro company accounts made up to 2023-07-31 |
| 18/01/2418 January 2024 | Appointment of Elmarie Ibanez as a director on 2024-01-05 |
| 18/01/2418 January 2024 | Termination of appointment of Mohamed Twaleb Sham as a director on 2024-01-05 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 18/04/2318 April 2023 | Cessation of Ashbury Agencies as a person with significant control on 2023-04-18 |
| 18/04/2318 April 2023 | Notification of Uene Holdings Limited as a person with significant control on 2023-04-18 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with updates |
| 23/02/2323 February 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 02/03/212 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 06/11/206 November 2020 | COMPANY NAME CHANGED SAFEHOLME ENGINEERS LIMITED CERTIFICATE ISSUED ON 06/11/20 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 14/08/2014 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHBURY AGENCIES |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHANUS JANKE |
| 03/08/203 August 2020 | CESSATION OF STEPHANUS JANKE AS A PSC |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR MOHAMED TWALEB SHAM |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/07/2030 July 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 120 ARLINGTON ROAD LONDON N14 5AT ENGLAND |
| 15/04/2015 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 24/03/2024 March 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM THE BRENTANO SUITE 25, 2 ATHENAEUM ROAD LONDON N20 9AE |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 20/03/1920 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 20/03/1820 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 02/04/162 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 26/08/1526 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 26/07/1426 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 01/07/141 July 2014 | DIRECTOR APPOINTED STEPHANUS JANKE |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 315 TRAFALGAR HOUSE GRENVILLE PLACE LONDON NW7 3SA UK |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 23/07/1323 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 23/07/1223 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR SEAN LEE HOGAN |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BERTHOUMIEUX |
| 02/08/112 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR FRANCOIS RAYMOND BERTHOUMIEUX |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/08/1011 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 122 - 126 TOOLEY STREET LONDON BRIDGE LONDON SE1 2TU |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED SECRETARY ASHBURY AGENCIES LIMITED |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 88 A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 24/07/0724 July 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 21/11/0621 November 2006 | SECRETARY RESIGNED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON S1 2TF |
| 28/07/0528 July 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 20/05/0520 May 2005 | SECRETARY RESIGNED |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 15/11/0415 November 2004 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 06/02/036 February 2003 | SECRETARY RESIGNED |
| 06/02/036 February 2003 | NEW SECRETARY APPOINTED |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/022 September 2002 | SECRETARY RESIGNED |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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