GREMCO UK LIMITED

03666126
10-11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EE

Documents

Documents
Date Category Description Pages
03 Dec 2024 gazette Gazette Dissolved Voluntary 1 Buy now
17 Sep 2024 gazette Gazette Notice Voluntary 1 Buy now
06 Sep 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
02 Sep 2024 officers Termination of appointment of director (Mark Kevin Owen) 1 Buy now
02 Sep 2024 officers Termination of appointment of director (Wilson Ng) 1 Buy now
02 Sep 2024 officers Appointment of director (Ms Lauren Orr) 2 Buy now
02 Sep 2024 officers Appointment of director (Mr John Morrison) 2 Buy now
01 Jul 2024 accounts Annual Accounts 4 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Jul 2023 accounts Annual Accounts 4 Buy now
25 Nov 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
13 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 officers Appointment of director (Wilson Ng) 3 Buy now
03 Oct 2022 officers Termination of appointment of director (Neil Yazdani) 1 Buy now
05 Jul 2022 accounts Annual Accounts 9 Buy now
05 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 accounts Annual Accounts 11 Buy now
27 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 118 Buy now
27 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
27 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2020 accounts Annual Accounts 3 Buy now
07 May 2020 officers Appointment of secretary (Mr John Morrison) 2 Buy now
07 May 2020 officers Termination of appointment of secretary (Anthony James Gallagher) 1 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 9 Buy now
01 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2019 officers Appointment of secretary (Mr Anthony James Gallagher) 2 Buy now
11 Mar 2019 officers Appointment of director (Mr Neil Yazdani) 2 Buy now
11 Mar 2019 officers Termination of appointment of director (Philippe Oudot) 1 Buy now
11 Mar 2019 officers Termination of appointment of secretary (Paul Marston) 1 Buy now
11 Mar 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Mar 2019 officers Appointment of director (Mr Mark Kevin Owen) 2 Buy now
11 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jun 2018 accounts Annual Accounts 9 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2017 accounts Annual Accounts 18 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jun 2016 accounts Annual Accounts 14 Buy now
29 Jan 2016 annual-return Annual Return 4 Buy now
31 Jul 2015 accounts Annual Accounts 14 Buy now
19 Dec 2014 annual-return Annual Return 4 Buy now
15 Jul 2014 accounts Annual Accounts 18 Buy now
20 Dec 2013 annual-return Annual Return 4 Buy now
16 Jul 2013 accounts Annual Accounts 15 Buy now
12 Dec 2012 annual-return Annual Return 4 Buy now
02 Jul 2012 accounts Annual Accounts 15 Buy now
05 Jan 2012 annual-return Annual Return 4 Buy now
03 Oct 2011 accounts Annual Accounts 15 Buy now
03 Dec 2010 annual-return Annual Return 4 Buy now
29 Jul 2010 accounts Annual Accounts 15 Buy now
26 Nov 2009 annual-return Annual Return 4 Buy now
26 Nov 2009 officers Change of particulars for director (Philippe Oudot) 2 Buy now
06 Jul 2009 accounts Annual Accounts 16 Buy now
09 Jan 2009 annual-return Return made up to 12/11/08; full list of members 3 Buy now
09 Jan 2009 officers Director's change of particulars / philippe oudot / 12/11/2008 1 Buy now
27 Oct 2008 accounts Annual Accounts 17 Buy now
25 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
25 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
25 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
17 Dec 2007 annual-return Return made up to 12/11/07; full list of members 2 Buy now
17 Dec 2007 officers Director resigned 1 Buy now
03 Oct 2007 accounts Annual Accounts 17 Buy now
03 Feb 2007 annual-return Return made up to 12/11/06; full list of members 7 Buy now
30 Nov 2006 address Registered office changed on 30/11/06 from: unit 4 daniels industrial estate bath road stroud gloucestershire GL5 3TJ 1 Buy now
06 Sep 2006 officers New secretary appointed 2 Buy now
25 Aug 2006 officers Secretary resigned 1 Buy now
25 Aug 2006 accounts Annual Accounts 20 Buy now
05 Dec 2005 annual-return Return made up to 12/11/05; full list of members 7 Buy now
15 Jul 2005 officers New director appointed 2 Buy now
15 Jul 2005 officers Director resigned 1 Buy now
22 Apr 2005 accounts Annual Accounts 14 Buy now
19 Nov 2004 annual-return Return made up to 12/11/04; full list of members 7 Buy now
27 Jul 2004 auditors Auditors Resignation Company 1 Buy now
01 Jul 2004 officers New director appointed 2 Buy now
01 Jul 2004 officers New director appointed 2 Buy now
01 Jul 2004 officers Director resigned 1 Buy now
14 Jun 2004 accounts Annual Accounts 13 Buy now
16 Mar 2004 mortgage Particulars of mortgage/charge 9 Buy now
19 Jan 2004 accounts Accounting reference date shortened from 31/03/04 to 31/12/03 1 Buy now
15 Jan 2004 accounts Annual Accounts 16 Buy now
05 Nov 2003 annual-return Return made up to 12/11/03; full list of members 6 Buy now
13 Mar 2003 annual-return Return made up to 12/11/02; full list of members 6 Buy now
14 Oct 2002 accounts Annual Accounts 13 Buy now
10 May 2002 capital Ad 15/12/98--------- £ si 84998@1 2 Buy now
26 Feb 2002 capital Nc inc already adjusted 15/12/98 1 Buy now
26 Feb 2002 resolution Resolution 1 Buy now
02 Feb 2002 annual-return Return made up to 10/12/01; full list of members 6 Buy now
30 Jan 2002 accounts Annual Accounts 13 Buy now
01 Feb 2001 annual-return Return made up to 12/11/00; full list of members 6 Buy now
08 Sep 2000 accounts Annual Accounts 13 Buy now
14 Jun 2000 accounts Accounting reference date extended from 30/11/99 to 31/03/00 1 Buy now
28 Jan 2000 annual-return Return made up to 12/11/99; full list of members 6 Buy now
10 Jan 2000 mortgage Particulars of mortgage/charge 11 Buy now
01 Apr 1999 mortgage Particulars of mortgage/charge 3 Buy now
26 Nov 1998 officers Secretary resigned 1 Buy now
26 Nov 1998 officers Director resigned 1 Buy now
26 Nov 1998 officers New director appointed 2 Buy now