GENERAL MEDITERRANEAN HOLDING (UK) LIMITED

02618212
LINCOLN HOUSE 137-143 HAMMERSMITH ROAD LONDON W14 0QL

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 2 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 3 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2022 capital Return of Allotment of shares 3 Buy now
21 Sep 2022 accounts Annual Accounts 3 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 3 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Dec 2020 accounts Annual Accounts 3 Buy now
24 Jun 2020 officers Termination of appointment of director (Arif Husain) 1 Buy now
19 Jun 2020 officers Termination of appointment of secretary (Arif Husain) 1 Buy now
19 Jun 2020 officers Termination of appointment of director (Nadhmi Auchi) 1 Buy now
19 Jun 2020 officers Appointment of director (Mrs Luma Auchi) 2 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 2 Buy now
11 Jul 2019 officers Change of particulars for director (Mr. Nadhmi Auchi) 2 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 accounts Annual Accounts 2 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2017 accounts Annual Accounts 2 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 11 Buy now
15 Jun 2016 annual-return Annual Return 6 Buy now
15 Oct 2015 accounts Annual Accounts 11 Buy now
12 Jun 2015 annual-return Annual Return 6 Buy now
06 Oct 2014 accounts Annual Accounts 12 Buy now
13 Jun 2014 annual-return Annual Return 6 Buy now
07 Oct 2013 accounts Annual Accounts 12 Buy now
24 Jun 2013 annual-return Annual Return 6 Buy now
24 Jun 2013 officers Change of particulars for director (Mr. Nadhmi Auchi) 2 Buy now
24 Jun 2013 officers Change of particulars for director (Mrs Ibtisam Mohamed Said Auchi) 2 Buy now
24 Jun 2013 officers Change of particulars for director (Tameem Auchi) 2 Buy now
02 Oct 2012 accounts Annual Accounts 12 Buy now
11 Jun 2012 annual-return Annual Return 6 Buy now
11 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jun 2012 officers Change of particulars for director (Mr Arif Husain) 2 Buy now
08 Jun 2012 officers Change of particulars for secretary (Mr Arif Husain) 1 Buy now
03 Oct 2011 accounts Annual Accounts 12 Buy now
09 Jun 2011 annual-return Annual Return 7 Buy now
02 Oct 2010 accounts Annual Accounts 12 Buy now
10 Jun 2010 annual-return Annual Return 6 Buy now
09 Jun 2010 officers Change of particulars for director (Tameem Auchi) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Ibtisam Mohamed Said Auchi) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Nadhmi Shakir Auchi) 2 Buy now
27 Oct 2009 accounts Annual Accounts 12 Buy now
10 Jun 2009 annual-return Return made up to 06/06/09; full list of members 5 Buy now
15 Jan 2009 officers Appointment terminated director marcia falkender 1 Buy now
02 Nov 2008 accounts Annual Accounts 15 Buy now
08 Jul 2008 capital Capitals not rolled up 2 Buy now
04 Jul 2008 annual-return Return made up to 06/06/08; full list of members 5 Buy now
03 Sep 2007 accounts Annual Accounts 13 Buy now
03 Aug 2007 capital Ad 18/07/07--------- £ si 1000000@1=1000000 £ ic 3855000/4855000 2 Buy now
03 Aug 2007 resolution Resolution 2 Buy now
03 Aug 2007 resolution Resolution 1 Buy now
03 Aug 2007 capital £ nc 3855000/4855000 18/07/07 1 Buy now
07 Jun 2007 annual-return Return made up to 06/06/07; full list of members 3 Buy now
19 Apr 2007 accounts Annual Accounts 13 Buy now
05 Apr 2007 capital Ad 20/02/07--------- £ si 2300000@1=2300000 £ ic 1555000/3855000 1 Buy now
04 Apr 2007 capital £ nc 2500000/3855000 01/02/07 2 Buy now
20 Dec 2006 officers New director appointed 1 Buy now
20 Dec 2006 officers Director resigned 1 Buy now
08 Nov 2006 capital Ad 16/06/06--------- £ si 650000@1=650000 £ ic 905000/1555000 1 Buy now
22 Aug 2006 accounts Annual Accounts 13 Buy now
08 Jun 2006 resolution Resolution 1 Buy now
08 Jun 2006 capital Nc inc already adjusted 31/05/06 1 Buy now
06 Jun 2006 annual-return Return made up to 06/06/06; full list of members 3 Buy now
09 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
27 Jun 2005 annual-return Return made up to 07/06/05; full list of members 9 Buy now
04 Feb 2005 accounts Annual Accounts 13 Buy now
29 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
06 Jul 2004 annual-return Return made up to 07/06/04; full list of members 9 Buy now
04 Feb 2004 accounts Annual Accounts 13 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
03 Nov 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
01 Sep 2003 accounts Annual Accounts 26 Buy now
29 Jul 2003 annual-return Return made up to 07/06/03; full list of members 9 Buy now
18 Dec 2002 address Registered office changed on 18/12/02 from: 364/366 kensington high street london W14 8NS 1 Buy now
02 Nov 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
28 Oct 2002 accounts Annual Accounts 25 Buy now
12 Jul 2002 annual-return Return made up to 07/06/02; full list of members 9 Buy now
06 Nov 2001 officers Secretary resigned 1 Buy now
02 Nov 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
21 Aug 2001 officers New secretary appointed 2 Buy now
06 Aug 2001 accounts Annual Accounts 22 Buy now
12 Jun 2001 annual-return Return made up to 07/06/01; full list of members 8 Buy now
02 Nov 2000 accounts Delivery ext'd 3 mth 31/12/99 2 Buy now
07 Jul 2000 annual-return Return made up to 07/06/00; full list of members 8 Buy now
01 Nov 1999 accounts Annual Accounts 21 Buy now
04 Jul 1999 annual-return Return made up to 07/06/99; full list of members 10 Buy now
02 Feb 1999 accounts Annual Accounts 21 Buy now
03 Nov 1998 accounts Delivery ext'd 3 mth 31/12/97 2 Buy now
02 Jun 1998 annual-return Return made up to 07/06/98; no change of members 7 Buy now
04 Nov 1997 accounts Annual Accounts 12 Buy now
31 Jul 1997 annual-return Return made up to 07/06/97; no change of members 6 Buy now