(CH01) On December 15, 2023 director's details were changed
filed on: 15th, December 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023
| accounts
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Free Download
(14 pages)
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(AD01) New registered office address Unit 5, Huntley Business Park Ross Road Huntley Gloucester Gloucestershire GL19 3FF. Change occurred on February 7, 2023. Company's previous address: Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom.
filed on: 7th, February 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 12th, July 2022
| accounts
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Free Download
(14 pages)
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(CH01) On December 15, 2021 director's details were changed
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
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(CH01) On December 14, 2021 director's details were changed
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
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(CH01) On December 14, 2021 director's details were changed
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 14th, July 2021
| accounts
|
Free Download
(14 pages)
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(MR01) Registration of charge 088058070016, created on January 12, 2021
filed on: 14th, January 2021
| mortgage
|
Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 28th, October 2020
| accounts
|
Free Download
(14 pages)
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(CH01) On December 10, 2019 director's details were changed
filed on: 10th, December 2019
| officers
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Free Download
(2 pages)
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(CH01) On December 10, 2019 director's details were changed
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 088058070015, created on September 19, 2019
filed on: 24th, September 2019
| mortgage
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Free Download
(16 pages)
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(MR01) Registration of charge 088058070014, created on September 19, 2019
filed on: 24th, September 2019
| mortgage
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Free Download
(16 pages)
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(MR01) Registration of charge 088058070013, created on July 18, 2019
filed on: 23rd, July 2019
| mortgage
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Free Download
(30 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 23rd, July 2019
| mortgage
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 7th, June 2019
| accounts
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Free Download
(13 pages)
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(MR01) Registration of charge 088058070011, created on May 31, 2019
filed on: 2nd, June 2019
| mortgage
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Free Download
(17 pages)
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(MR01) Registration of charge 088058070012, created on May 31, 2019
filed on: 2nd, June 2019
| mortgage
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Free Download
(17 pages)
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(MR01) Registration of charge 088058070010, created on May 24, 2019
filed on: 29th, May 2019
| mortgage
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Free Download
(25 pages)
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(MR01) Registration of charge 088058070009, created on May 24, 2019
filed on: 29th, May 2019
| mortgage
|
Free Download
(11 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 28th, May 2019
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 28th, May 2019
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 28th, May 2019
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 28th, May 2019
| mortgage
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 30th, August 2018
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 1st, August 2017
| accounts
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Free Download
(11 pages)
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(MR01) Registration of charge 088058070008, created on July 13, 2017
filed on: 14th, July 2017
| mortgage
|
Free Download
(39 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 14th, July 2017
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 088058070007, created on May 26, 2017
filed on: 31st, May 2017
| mortgage
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Free Download
(39 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 13th, April 2017
| mortgage
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Free Download
(4 pages)
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(CONNOT) Change of name notice
filed on: 24th, March 2017
| change of name
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 24, 2017
filed on: 24th, March 2017
| resolution
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Free Download
(2 pages)
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(MR01) Registration of charge 088058070006, created on December 12, 2016
filed on: 13th, December 2016
| mortgage
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Free Download
(5 pages)
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(MR01) Registration of charge 088058070005, created on December 12, 2016
filed on: 13th, December 2016
| mortgage
|
Free Download
(5 pages)
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(AD01) New registered office address Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX. Change occurred on December 12, 2016. Company's previous address: Global Machine Tools (Uk) Ltd Baird Road, Waterwells Business Park Quedgeley Gloucester GL2 2GB.
filed on: 12th, December 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 2nd, October 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 6, 2015
filed on: 22nd, December 2015
| annual return
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Free Download
(6 pages)
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(MR01) Registration of charge 088058070004, created on October 16, 2015
filed on: 19th, October 2015
| mortgage
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Free Download
(32 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 8th, September 2015
| accounts
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Free Download
(5 pages)
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(TM02) Termination of appointment as a secretary on July 15, 2015
filed on: 29th, July 2015
| officers
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Free Download
(2 pages)
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(AP03) Appointment (date: March 16, 2015) of a secretary
filed on: 26th, March 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 6, 2014
filed on: 22nd, December 2014
| annual return
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Free Download
(6 pages)
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(MR01) Registration of charge 088058070003, created on July 17, 2014
filed on: 30th, July 2014
| mortgage
|
Free Download
(32 pages)
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(MR01) Registration of charge 088058070002
filed on: 13th, June 2014
| mortgage
|
Free Download
(31 pages)
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(MR01) Registration of charge 088058070001
filed on: 13th, June 2014
| mortgage
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Free Download
(35 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 4th, January 2014
| resolution
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 4th, January 2014
| capital
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Free Download
(2 pages)
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(SH01) Capital declared on December 16, 2013: 100.00 GBP
filed on: 4th, January 2014
| capital
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Free Download
(4 pages)
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(AP01) On December 12, 2013 new director was appointed.
filed on: 12th, December 2013
| officers
|
Free Download
(2 pages)
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(AP01) On December 12, 2013 new director was appointed.
filed on: 12th, December 2013
| officers
|
Free Download
(2 pages)
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(AP01) On December 12, 2013 new director was appointed.
filed on: 12th, December 2013
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, December 2013
| incorporation
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Free Download
(7 pages)
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