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Gym Renewables One LTD

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Reports

Extended Company Report with Annual Accounts GYM RENEWABLES ONE 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 Sep 16, 2013)
  • 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

Details

Company type Private Limited Company
Company Number 07233497
Record last updated Thursday, December 1, 2022 2:34:40 PM UTC
Postal Code EC3A 8BF

Charts

Visits

GYM RENEWABLES ONE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2021 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Dec 1, 2021 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 17, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 17, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 22, 2020 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Jan 22, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 25, 2019 Resignation of 4 people: one Secretary (a woman) and one Director (a man) Resignation of 4 people: one Secretary (a woman) and one Director (a man)
Registry Oct 25, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 25, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 19, 2018 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Sep 21, 2017 Appointment of a woman Appointment of a woman
Registry Aug 2, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 1, 2015 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry May 9, 2014 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 18, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry May 31, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 2, 2013 Annual return Annual return
Registry Mar 27, 2013 Change of particulars for director Change of particulars for director
Registry Nov 16, 2012 Return of allotment of shares Return of allotment of shares
Financials Oct 10, 2012 Annual accounts Annual accounts
Registry Jul 27, 2012 Miscellaneous document Miscellaneous document
Registry Jul 10, 2012 Miscellaneous document 7233... Miscellaneous document 7233...
Registry Jun 12, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 22, 2012 Annual return Annual return
Registry Feb 15, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 31, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 24, 2011 Annual accounts Annual accounts
Registry Sep 30, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 13, 2011 Return of allotment of shares 7233... Return of allotment of shares 7233...
Registry Apr 12, 2011 Annual return Annual return
Registry Mar 9, 2011 Resignation of one Director Resignation of one Director
Registry Mar 9, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 1, 2011 Appointment of a woman as Director 7233... Appointment of a woman as Director 7233...
Registry Mar 1, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 7, 2010 Memorandum of association Memorandum of association
Registry Oct 7, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 5, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 6, 2010 Return of allotment of shares 7233... Return of allotment of shares 7233...
Registry Jul 7, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 6, 2010 Change of particulars for director Change of particulars for director
Registry Jul 5, 2010 Change of name certificate Change of name certificate
Registry Jul 5, 2010 Change of particulars for director Change of particulars for director
Registry Jun 30, 2010 Resignation of one Director Resignation of one Director
Registry Jun 29, 2010 Change of registered office address Change of registered office address
Registry Jun 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2010 Appointment of a man as Director 7233... Appointment of a man as Director 7233...
Registry Jun 29, 2010 Resignation of one Director Resignation of one Director
Registry Jun 29, 2010 Resignation of one Director 7233... Resignation of one Director 7233...
Registry Jun 18, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jun 18, 2010 Resignation of one Commercial Manager and one Director (a man) Resignation of one Commercial Manager and one Director (a man)
Registry Jun 14, 2010 Change of accounting reference date Change of accounting reference date
Registry May 13, 2010 Memorandum of association Memorandum of association
Registry May 10, 2010 Change of name certificate Change of name certificate
Registry May 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2010 Appointment of a man as Director 7233... Appointment of a man as Director 7233...
Registry May 6, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 5, 2010 Resignation of one Director Resignation of one Director
Registry May 5, 2010 Resignation of one Director 7233... Resignation of one Director 7233...
Registry May 5, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 5, 2010 Resignation of one Director Resignation of one Director
Registry Apr 29, 2010 Resignation of 3 people: one Chartered Secretary and one Director Resignation of 3 people: one Chartered Secretary and one Director
Registry Apr 29, 2010 Appointment of a man as Director and Commercial Manager Appointment of a man as Director and Commercial Manager
Registry Apr 23, 2010 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

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