Gestamp Washington Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 28, 2015)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
GESTAMP UK LIMITED
ESMAR (UK) LIMITED
GESTAMP ESMAR (UK) LIMITED
Company type Private Limited Company , Liquidation Company Number 03545937 Record last updated Tuesday, April 24, 2018 4:26:16 AM UTC Official Address 10 Site Rutherford Road Stephenson Industrial Estate Washington North There are 8 companies registered at this street
Postal Code NE373HX Sector Manufacture of other parts and accessories for motor vehicles
Visits Searches Document Type Publication date Download link Registry Aug 2, 2016 Appointment of a man as Secretary Registry May 25, 2016 Memorandum of association Registry May 25, 2016 Alteration to memorandum and articles Registry May 20, 2016 Statement of capital Registry May 20, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry May 20, 2016 Solvency statement Registry May 20, 2016 Reduce issued capital 09 Registry May 18, 2016 Annual return Registry May 18, 2016 Return of allotment of shares Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Financials Aug 28, 2015 Annual accounts Registry Apr 22, 2015 Annual return Financials Oct 2, 2014 Annual accounts Registry Apr 24, 2014 Annual return Financials Jun 12, 2013 Annual accounts Registry Apr 23, 2013 Annual return Registry Apr 19, 2013 Resignation of one Secretary Registry Mar 26, 2013 Alteration to memorandum and articles Registry Mar 26, 2013 Statement of companies objects Registry Jan 15, 2013 Change of name certificate Registry Jan 15, 2013 Company name change Registry Dec 30, 2012 Four appointments: 2 companies and 2 men Registry Dec 30, 2012 Appointment of a man as Director Registry Dec 30, 2012 Four appointments: 4 men Registry Dec 30, 2012 Appointment of a man as Director Registry Dec 30, 2012 Four appointments: 4 men Registry Nov 19, 2012 Resignation of one Director Registry Nov 15, 2012 Resignation of one Director 3545... Registry Nov 8, 2012 Resignation of one Director Registry Nov 1, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Apr 25, 2012 Annual return Financials Apr 12, 2012 Annual accounts Registry May 11, 2011 Annual return Financials Apr 1, 2011 Annual accounts Registry Nov 25, 2010 Change of particulars for director Financials May 27, 2010 Annual accounts Registry May 11, 2010 Resignation of one Director Registry May 6, 2010 Annual return Registry May 6, 2010 Change of particulars for director Registry May 6, 2010 Change of particulars for director 3545... Registry May 6, 2010 Change of particulars for director Registry May 6, 2010 Change of particulars for director 3545... Registry May 6, 2010 Change of particulars for director Financials Jun 30, 2009 Annual accounts Registry May 13, 2009 Annual return Financials Feb 26, 2009 Annual accounts Registry Jan 6, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 30, 2008 Alteration to memorandum and articles Registry Dec 30, 2008 Notice of increase in nominal capital Financials Oct 6, 2008 Annual accounts Registry May 28, 2008 Annual return Registry May 28, 2008 Appointment of a man as Director Registry May 28, 2008 Change in situation or address of registered office Registry Aug 6, 2007 Annual return Registry Jul 18, 2007 Resignation of a director Registry Sep 12, 2006 Annual return Financials May 4, 2006 Annual accounts Financials May 4, 2006 Annual accounts 3545... Registry Apr 5, 2006 Resignation of a director Registry Apr 5, 2006 Appointment of a director Registry Mar 10, 2006 Resignation of one Director (a man) Registry Aug 8, 2005 Notice of increase in nominal capital Registry Aug 8, 2005 £ nc 1000/1500000 Registry Aug 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 8, 2005 Elective resolution Registry May 16, 2005 Resignation of a director Registry May 16, 2005 Annual return Financials Jul 23, 2004 Annual accounts Registry Jul 5, 2004 Appointment of a director Registry Jun 2, 2004 Annual return Registry May 13, 2004 Resignation of one Managing Director and one Director (a man) Registry May 5, 2004 Section 175 comp act 06 08 Registry May 5, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 5, 2004 £ nc 1000/1500000 Registry May 5, 2004 Notice of increase in nominal capital Registry May 5, 2004 Authorised allotment of shares and debentures Registry Apr 1, 2004 Particulars of a mortgage or charge Registry Apr 1, 2004 Particulars of a mortgage or charge 3545... Financials Nov 11, 2003 Annual accounts Registry Sep 11, 2003 Memorandum of association Registry Aug 29, 2003 Company name change Registry Aug 29, 2003 Change of name certificate Registry Aug 26, 2003 Resignation of a director Registry Aug 12, 2003 Resignation of a director 3545... Registry Aug 12, 2003 Resignation of a director Registry Aug 12, 2003 Resignation of a director 3545... Registry Aug 11, 2003 Appointment of a director Registry Aug 11, 2003 Appointment of a director 3545... Registry Aug 11, 2003 Appointment of a director Registry Jul 23, 2003 Resignation of one Director General and one Director (a man) Registry Jul 23, 2003 Annual return Registry May 14, 2003 Appointment of a director Registry Apr 16, 2003 £ nc 1000/1500000 Registry Apr 11, 2003 Company name change Registry Apr 11, 2003 Change of name certificate Registry Apr 11, 2003 Appointment of a secretary Registry Apr 1, 2003 Change in situation or address of registered office Registry Mar 12, 2003 Resignation of a secretary Registry Apr 25, 2002 Annual return Financials Apr 23, 2002 Annual accounts
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