GATWICK HANDLING (OVERSEAS) LIMITED
Company Documents
Date | Description |
---|---|
06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER O'BOYLE |
30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID QUINN |
30/06/1430 June 2014 | DIRECTOR APPOINTED MR GAETAN MARIE NOEL PAUL DE SCHEPPER |
30/06/1430 June 2014 | DIRECTOR APPOINTED MR PIERRE MARIE HENRI ARMAND DE SCHEPPER |
18/02/1418 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES O'BOYLE / 31/01/2013 |
05/03/135 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
13/02/1213 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
14/02/1114 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES O'BOYLE / 01/10/2009 |
26/02/1026 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
04/07/094 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
18/02/0918 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
15/02/0815 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
13/02/0713 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
13/02/0713 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
13/02/0613 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
30/07/0530 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
10/03/0510 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
07/05/047 May 2004 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
02/03/042 March 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
20/06/0320 June 2003 | DIRECTOR RESIGNED |
01/05/031 May 2003 | COMPANY NAME CHANGED GATWICK HANDLING (AFRICA) LIMITE D CERTIFICATE ISSUED ON 01/05/03 |
19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
19/02/0319 February 2003 | SECRETARY RESIGNED |
19/02/0319 February 2003 | DIRECTOR RESIGNED |
19/02/0319 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/02/0311 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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