1879 HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
05/04/165 April 2016 | |
17/02/1517 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRAMWELL |
31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
15/07/1415 July 2014 | PURCHASE AGREEMENT 12/05/2014 |
07/07/147 July 2014 | DIRECTOR APPOINTED MR JAN OLOF PETER ERIKSSON |
07/07/147 July 2014 | DIRECTOR APPOINTED MR LEIF JOHNNY ALVARSSON |
03/07/143 July 2014 | DIRECTOR APPOINTED MR CLAES HARALD HJALMAR HJALMARSON |
03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREGORY |
09/06/149 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
22/05/1422 May 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 102615 |
20/05/1420 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
20/05/1420 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
20/05/1420 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
12/02/1412 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
08/05/138 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
14/08/1214 August 2012 | SECRETARY APPOINTED MISS REBECCA LOUISE BARLOW |
14/08/1214 August 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW SHEARD |
29/05/1229 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
22/05/1222 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
31/12/1131 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
19/09/1119 September 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
13/06/1113 June 2011 | DIRECTOR APPOINTED MR DAVID NICHOLAS BRAMWELL |
13/06/1113 June 2011 | DIRECTOR APPOINTED MR MICHAEL WERNER BRUEMMER |
23/05/1123 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
23/03/1123 March 2011 | VARYING SHARE RIGHTS AND NAMES |
05/03/115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
05/03/115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
05/03/115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM FORWARD HOUSE 8 DUKE STREET BRADFORD WEST YORKSHIRE BD1 3QX UNITED KINGDOM |
09/02/119 February 2011 | DIRECTOR APPOINTED NIGEL WILLIAM PRICE |
09/02/119 February 2011 | DIRECTOR APPOINTED STEPHEN ROBERT GREGORY |
03/02/113 February 2011 | PREVSHO FROM 31/05/2011 TO 31/12/2010 |
03/02/113 February 2011 | SECRETARY APPOINTED ANDREW JOHN SHEARD |
03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GWECO DIRECTORS LTD |
03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
15/12/1015 December 2010 | COMPANY NAME CHANGED GWECO 476 LIMITED CERTIFICATE ISSUED ON 15/12/10 |
15/12/1015 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
05/05/105 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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