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Dato Capital United Kingdom

Gweek Quay Holdings LTD

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Reports

Extended Company Report with Annual Accounts GWEEK QUAY HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data GWEEK QUAY HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2016)
  • 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
Last balance sheet date2016-12-31

Details

Company type Private Limited Company, Active
Company Number 03552171
Record last updated Thursday, June 1, 2017 6:34:51 AM UTC
Official Address Ley Farm Crane
There are 15 companies registered at this street
Postal Code SP63EB
Sector Activities of other holding companies n.e.c.

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 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%)
Financials Sep 6, 2013 Annual accounts Annual accounts
Registry Sep 4, 2013 Change of registered office address Change of registered office address
Registry Sep 3, 2013 Resignation of one Director Resignation of one Director
Registry Sep 3, 2013 Resignation of one Director 3552... Resignation of one Director 3552...
Registry Sep 3, 2013 Resignation of one Director Resignation of one Director
Registry Sep 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 3, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 3, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 2, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Sep 2, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 3, 2013 Annual return Annual return
Registry Dec 11, 2012 Change of accounting reference date Change of accounting reference date
Financials Nov 30, 2012 Annual accounts Annual accounts
Registry Nov 27, 2012 Change of accounting reference date Change of accounting reference date
Registry Oct 31, 2012 Return of allotment of shares Return of allotment of shares
Registry May 21, 2012 Annual return Annual return
Registry Apr 14, 2012 Change of name certificate Change of name certificate
Registry Apr 14, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry May 13, 2011 Annual return Annual return
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry May 21, 2010 Annual return Annual return
Financials Nov 12, 2009 Annual accounts Annual accounts
Registry May 6, 2009 Annual return Annual return
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry Apr 30, 2008 Annual return Annual return
Financials Nov 12, 2007 Annual accounts Annual accounts
Registry May 3, 2007 Annual return Annual return
Financials Oct 17, 2006 Annual accounts Annual accounts
Registry May 15, 2006 Annual return Annual return
Financials Nov 29, 2005 Annual accounts Annual accounts
Registry May 3, 2005 Annual return Annual return
Financials Dec 17, 2004 Annual accounts Annual accounts
Registry May 18, 2004 Annual return Annual return
Financials Dec 24, 2003 Annual accounts Annual accounts
Registry May 19, 2003 Annual return Annual return
Financials Jan 22, 2003 Annual accounts Annual accounts
Registry May 13, 2002 Annual return Annual return
Registry May 22, 2001 Annual return 3552... Annual return 3552...
Financials May 22, 2001 Annual accounts Annual accounts
Registry May 22, 2001 Director's particulars changed Director's particulars changed
Financials Feb 14, 2001 Annual accounts Annual accounts
Registry Jul 13, 2000 Annual return Annual return
Financials Feb 6, 2000 Annual accounts Annual accounts
Registry Feb 6, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Jun 14, 1999 Annual return Annual return
Registry Jul 9, 1998 Change of accounting reference date Change of accounting reference date
Registry Jul 8, 1998 Appointment of a director Appointment of a director
Registry Jul 8, 1998 Appointment of a director 3552... Appointment of a director 3552...
Registry Jul 1, 1998 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 1998 Resignation of a director Resignation of a director
Registry Jul 1, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 1, 1998 Change of accounting reference date Change of accounting reference date
Registry May 29, 1998 Change of name certificate Change of name certificate
Registry May 21, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Apr 23, 1998 Two appointments: 2 men 3552... Two appointments: 2 men 3552...

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