GLOBAL PARAMETRICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 26/07/2426 July 2024 | Appointment of Mr Mark Oliver Rueegg as a director on 2024-07-26 |
| 26/07/2426 July 2024 | Appointment of Mr Angus James Kelton Kirk as a director on 2024-07-26 |
| 26/07/2426 July 2024 | Appointment of Mr Michael Bradley Warren as a director on 2024-07-26 |
| 26/07/2426 July 2024 | Appointment of Mr Igor Harry Nussbaumer as a director on 2024-07-26 |
| 26/07/2426 July 2024 | Termination of appointment of Jerome Robert Skees as a director on 2024-07-26 |
| 14/06/2414 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/09/2320 September 2023 | Notification of Gabriella Ingrid Lippe Holst as a person with significant control on 2023-09-20 |
| 20/09/2320 September 2023 | Notification of Mark Oliver Rueegg as a person with significant control on 2023-09-20 |
| 06/09/236 September 2023 | Cessation of Federal Republic of Germany as a person with significant control on 2023-09-05 |
| 06/09/236 September 2023 | Cessation of Her Britannic Majesty's Secretary of State for International Development as a person with significant control on 2023-09-05 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 18/07/2318 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/03/223 March 2022 | Termination of appointment of Nina Beth Shapiro as a director on 2022-02-28 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 15/11/1915 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/09/1926 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME ROBERT SKEES / 26/09/2019 |
| 26/09/1926 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS. NINA BETH SHAPIRO / 26/09/2019 |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH SHERK |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH DEANNE SHERK / 03/10/2018 |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 10 GREYCOAT PLACE LONDON SW1P 1SB |
| 09/03/189 March 2018 | SECRETARY APPOINTED ANGUS JAMES KELTON KIRK |
| 12/12/1712 December 2017 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 02/08/172 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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