Les Parcs Gtm U.K. LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2017)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
Last balance sheet date 2017-12-31 Net Worth £411,518 0% Trade Debtors £411,518 0% Total assets £411,518 0% Shareholder's funds £411,518 0%
GTM-ENTREPOSE U.K. LIMITED
Company type Private Limited Company , Active Company Number 02539093 Record last updated Thursday, May 16, 2024 9:00:44 AM UTC Official Address Oak House Reeds Crescent Watford Herts Wd244qp Tudor There are 104 companies registered at this street
Postal Code WD244QP Sector Other transportation support activities
Visits Document Type Publication date Download link Registry Aug 29, 2023 Resignation of one Director (a man) Registry Aug 29, 2023 Appointment of a woman Registry Jan 29, 2020 Resignation of one Director (a man) Registry Jan 29, 2020 Appointment of a man as Legal Counsel and Director Registry Dec 11, 2018 Resignation of 2 people: one Director (a man) Registry Dec 11, 2018 Appointment of a man as Director and Chief Financial Officer Registry Nov 29, 2018 Resignation of one Secretary Registry Dec 1, 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%) Financials Oct 17, 2015 Amended accounts Registry Oct 14, 2015 Appointment of a person as Secretary Registry Oct 12, 2015 Appointment of a person as Secretary 2539... Financials Sep 30, 2015 Annual accounts Registry Sep 15, 2015 Annual return Registry Feb 3, 2015 Resignation of one Manager and one Director (a man) Registry Feb 3, 2015 Resignation of one Director Registry Oct 31, 2014 Miscellaneous document Registry Oct 23, 2014 Auditor's letter of resignation Financials Oct 21, 2014 Annual accounts Registry Sep 18, 2014 Annual return Financials Oct 7, 2013 Annual accounts Registry Sep 23, 2013 Annual return Registry Jan 14, 2013 Appointment of a man as Director Registry Jan 1, 2013 Appointment of a man as Director and Managing Director Financials Oct 3, 2012 Annual accounts Registry Sep 14, 2012 Annual return Registry Aug 1, 2012 Resignation of one Director Registry Jul 31, 2012 Resignation of one Manager and one Director (a man) Registry May 14, 2012 Appointment of a man as Director Registry May 14, 2012 Appointment of a man as Director 2539... Registry May 11, 2012 Resignation of one Director Registry May 10, 2012 Two appointments: 2 men Registry May 10, 2012 Resignation of a woman Registry Sep 15, 2011 Annual return Registry Aug 15, 2011 Appointment of a man as Director Registry Aug 12, 2011 Appointment of a man as Secretary Registry Aug 8, 2011 Appointment of a man as Finance Director and Director Registry Jul 15, 2011 Resignation of one Chartered Accountant and one Director (a man) Registry Jul 15, 2011 Resignation of one Secretary Registry Jul 15, 2011 Resignation of one Director Financials Apr 5, 2011 Annual accounts Registry Dec 31, 2010 Resignation of one Manager and one Director (a man) Registry Dec 31, 2010 Resignation of one Director Registry Dec 23, 2010 Appointment of a woman as Director Registry Dec 20, 2010 Appointment of a woman Registry Sep 13, 2010 Annual return Financials May 27, 2010 Annual accounts Registry Feb 3, 2010 Resignation of one Director Registry Jan 31, 2010 Resignation of one Manager and one Director (a man) Financials Nov 4, 2009 Annual accounts Registry Sep 14, 2009 Annual return Financials Nov 2, 2008 Annual accounts Registry Sep 17, 2008 Annual return Registry Apr 4, 2008 Notice of change of directors or secretaries or in their particulars Registry Apr 4, 2008 Change in situation or address of registered office Registry Mar 14, 2008 Appointment of a man as Director Registry Mar 13, 2008 Resignation of a secretary Registry Mar 13, 2008 Appointment of a man as Secretary Registry Mar 6, 2008 Appointment of a man as Chartered Accountant and Director Registry Mar 5, 2008 Resignation of one Chartered Accountant and one Secretary (a man) Registry Nov 2, 2007 Annual return Financials Oct 31, 2007 Annual accounts Registry Jul 30, 2007 Notice of change of directors or secretaries or in their particulars Financials Oct 30, 2006 Annual accounts Registry Sep 22, 2006 Annual return Registry Jun 21, 2006 Appointment of a director Registry Jun 7, 2006 Appointment of a man as Manager and Director Registry Mar 8, 2006 Resignation of a director Registry Feb 23, 2006 Resignation of a woman Registry Sep 29, 2005 Annual return Registry Sep 29, 2005 Resignation of a secretary Registry Sep 29, 2005 Appointment of a secretary Registry Aug 25, 2005 Appointment of a man as Secretary and Chartered Accountant Financials Aug 16, 2005 Annual accounts Registry Aug 8, 2005 Resignation of one Secretary (a man) Registry Sep 21, 2004 Annual return Financials Jun 15, 2004 Annual accounts Registry Jan 28, 2004 Appointment of a director Registry Jan 7, 2004 Resignation of a director Registry Dec 23, 2003 Appointment of a woman Registry Dec 19, 2003 Resignation of one Company Director and one Director (a man) Registry Nov 7, 2003 Annual return Financials Aug 5, 2003 Annual accounts Registry Apr 3, 2003 Appointment of a director Registry Mar 26, 2003 Appointment of a man as Manager and Director Registry Mar 26, 2003 Resignation of a director Financials Mar 11, 2003 Annual accounts Registry Mar 6, 2003 Resignation of one Director (a man) Registry Oct 22, 2002 Annual return Registry May 20, 2002 Auditor's letter of resignation Registry Apr 16, 2002 Resignation of a director Financials Dec 20, 2001 Annual accounts Registry Nov 13, 2001 Appointment of a secretary Registry Nov 13, 2001 Resignation of a secretary Registry Nov 7, 2001 Resignation of one Secretary (a woman) Registry Nov 7, 2001 Appointment of a man as Secretary Registry Nov 2, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Nov 1, 2001 Resignation of one Director (a man) Registry Oct 5, 2001 Notice of increase in nominal capital Registry Oct 5, 2001 £ nc 1000/1500000 Registry Sep 19, 2001 Annual return
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