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Dato Capital United Kingdom

Gl Uk Holdings LTD

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Reports

Extended Company Report with Annual Accounts GL UK HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 16, 2014)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GILBARCO LIMITED
MARCONI COMMERCE SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 00253120
Record last updated Wednesday, October 4, 2023 3:38:25 PM UTC
Official Address 19 Jessops Riverside 800 Brightside Lane Sheffield S92rx Darnall
There are 199 companies registered at this street
Postal Code S92RX
Sector Activities of head offices

Charts

Visits

GL UK HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 29, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 30, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 20, 2020 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 15, 2017 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Aug 1, 2016 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 1, 2016 Company name change Company name change
Registry Aug 1, 2016 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 28, 2016 Return of allotment of shares Return of allotment of shares
Registry Jun 28, 2016 Resolution Resolution
Registry Jun 28, 2016 Return of allotment of shares Return of allotment of shares
Registry Jun 28, 2016 Resolution Resolution
Registry May 10, 2016 Annual return Annual return
Registry May 10, 2016 Annual return 2597307... Annual return 2597307...
Financials Aug 27, 2015 Annual accounts Annual accounts
Financials Aug 27, 2015 Annual accounts 7932089... Annual accounts 7932089...
Registry Jun 3, 2015 Memorandum of association Memorandum of association
Registry Jun 3, 2015 Incorporation Incorporation
Registry Jun 3, 2015 Incorporation 7928304... Incorporation 7928304...
Registry Apr 22, 2015 Annual return Annual return
Registry Apr 22, 2015 Annual return 2595080... Annual return 2595080...
Registry Apr 22, 2015 Annual return Annual return
Registry Apr 17, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 17, 2015 Resolution Resolution
Registry Apr 17, 2015 Resolution 2259470... Resolution 2259470...
Registry Nov 21, 2014 Change of registered office address Change of registered office address
Registry Nov 21, 2014 Change of registered office address 7914346... Change of registered office address 7914346...
Registry Nov 21, 2014 Change of registered office address Change of registered office address
Registry Nov 20, 2014 Resignation of one Director Resignation of one Director
Registry Nov 20, 2014 Resignation of one Director 7914346... Resignation of one Director 7914346...
Registry Nov 20, 2014 Resignation of one Director Resignation of one Director
Registry Oct 24, 2014 Resignation of 2 people: one Chief International Counsel, one Treasurer and one Director (a man) Resignation of 2 people: one Chief International Counsel, one Treasurer and one Director (a man)
Financials Aug 16, 2014 Annual accounts Annual accounts
Financials Aug 16, 2014 Annual accounts 7910043... Annual accounts 7910043...
Financials Aug 16, 2014 Annual accounts Annual accounts
Registry May 2, 2014 Annual return Annual return
Registry May 2, 2014 Annual return 2592974... Annual return 2592974...
Registry May 2, 2014 Annual return Annual return
Financials Aug 15, 2013 Annual accounts Annual accounts
Financials Aug 15, 2013 Annual accounts 7888808... Annual accounts 7888808...
Financials Aug 15, 2013 Annual accounts Annual accounts
Registry Apr 15, 2013 Annual return Annual return
Registry Apr 15, 2013 Annual return 2590756... Annual return 2590756...
Registry Apr 15, 2013 Annual return Annual return
Registry Jan 21, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 21, 2013 Return of allotment of shares 7880112... Return of allotment of shares 7880112...
Registry Jan 21, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 17, 2012 Annual return Annual return
Registry Oct 17, 2012 Annual return 2589388... Annual return 2589388...
Registry Oct 17, 2012 Annual return Annual return
Financials Aug 2, 2012 Annual accounts Annual accounts
Financials Aug 2, 2012 Annual accounts 7866826... Annual accounts 7866826...
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry Jul 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 16, 2012 Appointment of a person as Director 7866093... Appointment of a person as Director 7866093...
Registry Jul 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 13, 2012 Resignation of one Director Resignation of one Director
Registry Jul 13, 2012 Resignation of one Director 7865963... Resignation of one Director 7865963...
Registry Jul 13, 2012 Resignation of one Director Resignation of one Director
Registry Jul 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 12, 2012 Resignation of one Secretary 7865963... Resignation of one Secretary 7865963...
Registry Jul 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 5, 2012 Appointment of a man as Chief International Counsel and Director Appointment of a man as Chief International Counsel and Director
Registry Oct 25, 2011 Annual return Annual return
Registry Oct 25, 2011 Annual return 2596617... Annual return 2596617...
Registry Oct 25, 2011 Annual return Annual return
Financials Aug 11, 2011 Annual accounts Annual accounts
Financials Aug 11, 2011 Annual accounts 8316668... Annual accounts 8316668...
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Oct 29, 2010 Annual return Annual return
Registry Oct 29, 2010 Annual return 2649085... Annual return 2649085...
Registry Oct 29, 2010 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Financials Oct 5, 2010 Annual accounts 1683248... Annual accounts 1683248...
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Apr 28, 2010 Resolution Resolution
Registry Apr 28, 2010 Memorandum of association Memorandum of association
Registry Apr 28, 2010 Memorandum of association 2182053... Memorandum of association 2182053...
Registry Apr 22, 2010 Resolution Resolution
Registry Apr 22, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 22, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 30, 2009 Annual return Annual return
Registry Nov 30, 2009 Annual return 2605254... Annual return 2605254...
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Aug 14, 2009 Shares agreement Shares agreement
Registry Aug 14, 2009 Shares agreement 8161802... Shares agreement 8161802...
Registry Aug 14, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 6, 2009 Resolution Resolution
Registry Aug 6, 2009 Resolution 1909823... Resolution 1909823...
Registry Aug 6, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 6, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 6, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 6, 2009 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 6, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 8, 2009 Annual accounts Annual accounts
Financials Jul 8, 2009 Annual accounts 8560256... Annual accounts 8560256...

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