GLENDALE ENGINEERING HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Memorandum and Articles of Association |
| 14/05/2514 May 2025 | Resolutions |
| 29/04/2529 April 2025 | Resolutions |
| 26/03/2526 March 2025 | Resolutions |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 20/03/2520 March 2025 | Statement of capital following an allotment of shares on 2025-03-14 |
| 19/03/2519 March 2025 | Termination of appointment of Gordon Andrew Wilson as a director on 2025-03-14 |
| 19/03/2519 March 2025 | Notification of Graeme Stuart Wilson as a person with significant control on 2025-03-14 |
| 19/03/2519 March 2025 | Appointment of Mr Richard John Wilson as a director on 2025-03-14 |
| 19/03/2519 March 2025 | Change of details for Mr Gordon Andrew Wilson as a person with significant control on 2025-03-14 |
| 19/03/2519 March 2025 | Appointment of Mr Paul Mckenna as a director on 2025-03-14 |
| 19/03/2519 March 2025 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 13 Windsor Terrace Jesmond Newcastle upon Tyne England NE2 4HE on 2025-03-19 |
| 19/03/2519 March 2025 | Appointment of Mr Graeme Stuart Wilson as a director on 2025-03-14 |
| 19/03/2519 March 2025 | Certificate of change of name |
| 18/03/2518 March 2025 | Termination of appointment of Muckle Secretary Limited as a secretary on 2025-03-14 |
| 18/03/2518 March 2025 | Appointment of Mr Gordon Andrew Wilson as a director on 2025-03-14 |
| 18/03/2518 March 2025 | Notification of Gordon Andrew Wilson as a person with significant control on 2025-03-14 |
| 18/03/2518 March 2025 | Cessation of Muckle Director Limited as a person with significant control on 2025-03-14 |
| 18/03/2518 March 2025 | Termination of appointment of Anthony Guy Evans as a director on 2025-03-14 |
| 18/11/2418 November 2024 | Incorporation |
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