GPI HOLDINGS UK LIMITED

04608307
5 CHURCHILL PLACE, 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
13 Dec 2024 officers Appointment of director (Jean-Francois Roche) 2 Buy now
12 Dec 2024 officers Termination of appointment of director (Yvonne Melchers) 1 Buy now
04 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2024 accounts Annual Accounts 22 Buy now
06 Mar 2024 accounts Annual Accounts 25 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2023 officers Termination of appointment of director (Neil Thomas Andrews) 1 Buy now
15 Dec 2023 officers Appointment of director (Mrs Yvonne Melchers) 2 Buy now
24 Apr 2023 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
24 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 officers Termination of appointment of secretary (Niclas Nystrom) 1 Buy now
28 Dec 2022 accounts Annual Accounts 8 Buy now
01 Sep 2022 officers Appointment of director (Neil Thomas Andrews) 2 Buy now
01 Sep 2022 officers Appointment of director (Joseph P Yost) 2 Buy now
01 Sep 2022 officers Termination of appointment of director (Magnus Warberg) 1 Buy now
01 Sep 2022 officers Termination of appointment of director (Niclas Nystrom) 1 Buy now
01 Sep 2022 change-of-name Certificate Change Of Name Company 3 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2021 accounts Annual Accounts 8 Buy now
18 Dec 2020 accounts Annual Accounts 7 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jun 2020 resolution Resolution 3 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 officers Change of particulars for director (Niclas Nystrom) 2 Buy now
09 Dec 2019 officers Change of particulars for secretary (Niclas Nystrom) 1 Buy now
18 Jul 2019 accounts Annual Accounts 8 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 11 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2017 accounts Annual Accounts 14 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 accounts Annual Accounts 4 Buy now
04 Dec 2015 annual-return Annual Return 5 Buy now
21 Apr 2015 accounts Annual Accounts 4 Buy now
15 Jan 2015 annual-return Annual Return 5 Buy now
15 Jul 2014 accounts Annual Accounts 4 Buy now
06 Feb 2014 annual-return Annual Return 5 Buy now
17 Apr 2013 accounts Annual Accounts 4 Buy now
03 Jan 2013 annual-return Annual Return 5 Buy now
02 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 May 2012 accounts Annual Accounts 5 Buy now
19 Dec 2011 annual-return Annual Return 5 Buy now
25 Mar 2011 accounts Annual Accounts 5 Buy now
05 Jan 2011 annual-return Annual Return 5 Buy now
05 Jan 2011 officers Change of particulars for director (Magnus Warberg) 2 Buy now
14 Sep 2010 accounts Annual Accounts 5 Buy now
05 Jan 2010 annual-return Annual Return 5 Buy now
05 Jan 2010 officers Change of particulars for director (Magnus Warberg) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Niclas Nystrom) 2 Buy now
25 Jun 2009 accounts Annual Accounts 5 Buy now
23 Dec 2008 annual-return Return made up to 04/12/08; full list of members 3 Buy now
28 Aug 2008 accounts Annual Accounts 6 Buy now
09 May 2008 annual-return Return made up to 04/12/07; full list of members 3 Buy now
09 May 2008 officers Director's change of particulars / magnus warberg / 04/12/2007 1 Buy now
02 Mar 2007 accounts Annual Accounts 6 Buy now
21 Feb 2007 officers New director appointed 1 Buy now
20 Feb 2007 officers Director resigned 1 Buy now
09 Jan 2007 annual-return Return made up to 04/12/06; full list of members 7 Buy now
09 Jan 2007 officers New secretary appointed 1 Buy now
20 Mar 2006 accounts Annual Accounts 6 Buy now
17 Jan 2006 annual-return Return made up to 04/12/05; full list of members 7 Buy now
17 Jan 2006 officers New director appointed 2 Buy now
23 Dec 2005 officers New director appointed 2 Buy now
25 Jul 2005 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jun 2005 accounts Annual Accounts 5 Buy now
21 Jun 2005 officers New secretary appointed;new director appointed 2 Buy now
21 Jun 2005 officers Secretary resigned;director resigned 1 Buy now
28 Feb 2005 annual-return Return made up to 04/12/04; full list of members 7 Buy now
25 Jan 2005 accounts Amended Accounts 1 Buy now
07 Dec 2004 officers New secretary appointed 2 Buy now
07 Dec 2004 officers Secretary resigned 1 Buy now
13 Jul 2004 accounts Annual Accounts 1 Buy now
23 Jan 2004 annual-return Return made up to 04/12/03; full list of members 6 Buy now
24 Dec 2003 address Registered office changed on 24/12/03 from: holmewood industrial park park road, holmewood chesterfield derbyshire S42 5UY 1 Buy now
23 Dec 2003 officers Secretary resigned 1 Buy now
23 Dec 2003 officers New secretary appointed 2 Buy now
23 Dec 2003 officers New director appointed 2 Buy now
08 Mar 2003 officers New director appointed 2 Buy now
08 Mar 2003 officers Director resigned 1 Buy now
05 Feb 2003 officers Secretary resigned 1 Buy now
28 Jan 2003 officers New secretary appointed 2 Buy now
28 Jan 2003 address Registered office changed on 28/01/03 from: gray court 99 saltergate chesterfield derbyshire S40 1LD 1 Buy now
31 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
04 Dec 2002 incorporation Incorporation Company 16 Buy now