GVA COLLYER COXHEAD INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 15/10/1215 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 19/10/1119 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 05/11/105 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDON O'REILLY |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHIPP |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HART |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BREWER |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MR MALCOLM JOHN WHETSTONE |
| 09/11/099 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDON O'REILLY / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID BREWER / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD SMITH / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HART / 09/11/2009 |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MACKANESS |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | COMPANY NAME CHANGED GVA GRIMLEY NO 2 LIMITED CERTIFICATE ISSUED ON 20/12/07 |
| 14/12/0714 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0712 December 2007 | COMPANY NAME CHANGED GVA COLLYER COXHEAD INTERNATIONA L LIMITED CERTIFICATE ISSUED ON 12/12/07 |
| 11/12/0711 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0716 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 3 BRINDLEY PLACE BIRMINGHAM B1 2JB |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | AUDITOR'S RESIGNATION |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | COMPANY NAME CHANGED PINCO 1521 LIMITED CERTIFICATE ISSUED ON 12/12/00 |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | � NC 1000/100 01/11/00 |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 07/11/007 November 2000 | SECRETARY RESIGNED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | S386 DIS APP AUDS 01/11/00 |
| 07/11/007 November 2000 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01 |
| 07/11/007 November 2000 | S366A DISP HOLDING AGM 01/11/00 |
| 13/10/0013 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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