GWI UK ACQUISITION COMPANY LIMITED

09449366
6TH FLOOR THE LEWIS BUILDING 35 BULL STREET BIRMINGHAM B4 6EQ

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 106 Buy now
12 Sep 2024 officers Appointment of director (Andrew Spencer) 2 Buy now
11 Jul 2024 officers Termination of appointment of director (Matthew Walsh) 1 Buy now
11 Jul 2024 officers Termination of appointment of director (John Hellmann) 1 Buy now
14 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jun 2024 mortgage Registration of a charge 37 Buy now
03 May 2024 officers Termination of appointment of director (William Thomas Wright) 1 Buy now
17 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 officers Appointment of director (Timothy Colin Shoveller) 2 Buy now
13 Oct 2023 accounts Annual Accounts 97 Buy now
19 Sep 2023 officers Appointment of secretary (Sally Jane Watts) 2 Buy now
19 Sep 2023 officers Termination of appointment of secretary (Geraint Rhys Harries) 1 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 31 Buy now
13 Oct 2022 officers Appointment of director (William Thomas Wright) 2 Buy now
12 Sep 2022 officers Termination of appointment of director (Edward Aston) 1 Buy now
11 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
10 May 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Feb 2022 accounts Annual Accounts 30 Buy now
14 Feb 2022 capital Second Filing Capital Allotment Shares 7 Buy now
14 Jan 2022 resolution Resolution 1 Buy now
13 Jan 2022 capital Return of Allotment of shares 3 Buy now
18 Nov 2021 capital Return of Allotment of shares 4 Buy now
03 Sep 2021 officers Change of particulars for secretary (Geraint Rhys Harries) 1 Buy now
03 Sep 2021 officers Change of particulars for director (Edward Aston) 2 Buy now
03 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2021 officers Appointment of director (Edward Aston) 2 Buy now
19 May 2021 officers Termination of appointment of director (Gary Richards Long) 1 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2021 capital Statement of capital (Section 108) 4 Buy now
30 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
30 Mar 2021 insolvency Solvency Statement dated 26/03/21 2 Buy now
30 Mar 2021 resolution Resolution 1 Buy now
24 Mar 2021 capital Return of Allotment of shares 3 Buy now
05 Jan 2021 accounts Annual Accounts 24 Buy now
09 Sep 2020 resolution Resolution 1 Buy now
08 Sep 2020 capital Return of Allotment of shares 3 Buy now
04 May 2020 officers Termination of appointment of director (Timothy Joseph Gallagher) 1 Buy now
04 May 2020 officers Termination of appointment of director (David Adolphus Brown Ii) 1 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Mar 2020 officers Change of particulars for director (John Hellmann) 2 Buy now
11 Feb 2020 officers Termination of appointment of director (Ian Charles Strachan) 1 Buy now
11 Feb 2020 mortgage Statement of release/cease from a charge 1 Buy now
10 Feb 2020 officers Termination of appointment of director (Charles Noble) 1 Buy now
21 Jan 2020 capital Return of Allotment of shares 6 Buy now
16 Jan 2020 resolution Resolution 4 Buy now
07 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jan 2020 mortgage Registration of a charge 65 Buy now
19 Dec 2019 capital Return of Allotment of shares 3 Buy now
09 Oct 2019 accounts Annual Accounts 20 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 officers Appointment of director (Mr Ian Charles Strachan) 2 Buy now
04 Oct 2018 accounts Annual Accounts 18 Buy now
11 Sep 2018 officers Change of particulars for director (Mr Gary Richards Long) 2 Buy now
03 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jun 2018 mortgage Registration of a charge 35 Buy now
12 Mar 2018 address Move Registers To Sail Company With New Address 1 Buy now
12 Mar 2018 address Change Sail Address Company With New Address 1 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2017 officers Appointment of secretary (Geraint Rhys Harries) 2 Buy now
07 Nov 2017 officers Termination of appointment of secretary (Kevin James Utting) 1 Buy now
30 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2017 accounts Annual Accounts 22 Buy now
15 Aug 2017 officers Appointment of director (Mr Gary Richards Long) 2 Buy now
11 Aug 2017 officers Termination of appointment of director (Russell Andrew John Mears) 1 Buy now
10 May 2017 officers Termination of appointment of director (John Cook Pattullo) 1 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Feb 2017 officers Appointment of director (Mr Charles Noble) 2 Buy now
10 Jan 2017 accounts Annual Accounts 24 Buy now
31 Dec 2016 officers Termination of appointment of director (Darren Peter Leigh) 1 Buy now
18 Mar 2016 annual-return Annual Return 9 Buy now
18 Mar 2016 officers Change of particulars for director (Mr Matthew Walsh) 2 Buy now
24 Dec 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Oct 2015 officers Appointment of director (Mr David Adolphus Brown Ii) 2 Buy now
30 Oct 2015 officers Change of particulars for director (John Hellman) 2 Buy now
30 Oct 2015 officers Appointment of director (Mr Timothy Joseph Gallagher) 2 Buy now
29 Oct 2015 officers Termination of appointment of director (Thomas Savage) 1 Buy now
29 Oct 2015 officers Appointment of director (Mr John Cook Pattullo) 2 Buy now
21 Jul 2015 mortgage Registration of a charge 33 Buy now
17 Apr 2015 capital Return of Allotment of shares 5 Buy now
17 Apr 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Apr 2015 resolution Resolution 50 Buy now
17 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Apr 2015 officers Appointment of secretary (Kevin James Utting) 3 Buy now
17 Apr 2015 officers Appointment of director (John Hellman) 3 Buy now
17 Apr 2015 officers Appointment of director (Darren Peter Leigh) 3 Buy now
17 Apr 2015 officers Appointment of director (Russell Andrew John Mears) 3 Buy now
19 Feb 2015 incorporation Incorporation Company 55 Buy now