GOLTENS UK LTD

Name:	GOLTENS UK LTD GOLTENS UK LIMITED
Address:	20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Incorporation Date:	1999-09-23

Company Documents

date	name	form type
2022-09-27	CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES	CS01
2022-09-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21	AA
2021-09-30	CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES	CS01
2021-02-25	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2021-07-13	REGISTERED OFFICE CHANGED ON 13/07/2021 FROM7 FIELDINGS SUITE WHITWELL HATCHSCOTLAND LANEHASLEMERESURREYGU27 3AW	AD01
2020-09-25	CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES	CS01
2020-03-24	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2019-11-03	APPOINTMENT TERMINATED, SECRETARY ANDREW YOUNG	TM02
2019-10-04	CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES	CS01
2019-11-03	APPOINTMENT TERMINATED, DIRECTOR ANDREW YOUNG	TM01
2019-08-22	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2018-06-25	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2018-09-28	CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES	CS01
2017-09-27	CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES	CS01
2017-09-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2016-10-05	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES	CS01
2016-05-31	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-10-20	23/09/15 FULL LIST	AR01
2015-03-26	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-01-16	APPOINTMENT TERMINATED, DIRECTOR MARK RUTKOWSKI	TM01
2014-10-14	23/09/14 FULL LIST	AR01
2014-02-17	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-01-16	APPOINTMENT TERMINATED, DIRECTOR PAUL FRIEDBERG	TM01
2013-09-30	23/09/13 FULL LIST	AR01
2013-02-21	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-10-18	23/09/12 FULL LIST	AR01
2012-06-19	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-06-03	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-10-20	23/09/11 FULL LIST	AR01
2010-05-10	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-09-30	DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS RUTKOWSKI / 23/09/2010	CH01
2010-09-30	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCKENNA MACDONALD / 23/09/2010	CH01
2010-09-30	23/09/10 FULL LIST	AR01
2010-09-30	DIRECTOR'S CHANGE OF PARTICULARS / PAUL PAL FREDRIK FRIEDBERG / 23/09/2010	CH01
2010-05-27	APPOINTMENT TERMINATED, DIRECTOR JAMES GOODALL	TM01
2009-02-27	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-10-19	23/09/09 FULL LIST	AR01
2008-10-22	DIRECTOR'S CHANGE OF PARTICULARS / JAMES GOODALL / 20/08/2008	288c
2008-10-24	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-10-22	RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS	363a
2008-01-11	NEW DIRECTOR APPOINTED	288a
2008-01-09	NEW DIRECTOR APPOINTED	288a
2007-02-16	DIRECTOR RESIGNED	288b
2007-01-27	NEW DIRECTOR APPOINTED	288a
2007-12-18	COMPANY NAME CHANGEDNYLANDS MARITIME SPARES LIMITEDCERTIFICATE ISSUED ON 18/12/07	CERTNM
2007-03-11	NEW DIRECTOR APPOINTED	288a
2007-10-09	RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS	363a
2007-10-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-10-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-10-20	RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS	363a
2005-08-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-10-27	RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS	363a
2005-10-27	DIRECTOR'S PARTICULARS CHANGED	288c
2004-10-27	RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS	363s
2004-10-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2004-10-27	DIRECTOR'S PARTICULARS CHANGED	363(288)
2004-10-20	NEW DIRECTOR APPOINTED	288a
2003-09-10	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2003-10-08	RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS	363s
2002-11-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	AA