| Name: |
GILTEC LIMITED
CREWIT RESOURCING LTD |
| Address: | 3RD FLOOR BELMONT, BELMONT ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 1HE |
| Incorporation Date: | 1996-12-31 |
| date | name | form type |
| 2022-02-18 | APPOINTMENT TERMINATED, DIRECTOR SHANE O'HALLORAN | TM01 |
| 2022-06-16 | REGISTRATION OF A CHARGE / CHARGE CODE 032979510004 | MR01 |
| 2022-01-05 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON | TM01 |
| 2022-12-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 | AA |
| 2022-02-24 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES | CS01 |
| 2021-04-30 | DIRECTOR APPOINTED MR DENIS PATRICK CREIGHTON | AP01 |
| 2021-05-06 | DIRECTOR APPOINTED MR RICHARD THOMPSON | AP01 |
| 2021-06-10 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/06/2021 | PSC09 |
| 2021-03-25 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2021-01-06 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | CS01 |
| 2021-06-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY O'KEEFFE | PSC01 |
| 2021-06-09 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | CS01 |
| 2021-07-30 | REGISTERED OFFICE CHANGED ON 30/07/2021 FROMDEVONSHIRE HOUSE 164 WESTMINSTER BRIDGE ROADLONDONSE1 7RWENGLAND | AD01 |
| 2021-03-25 | ADOPT ARTICLES 01/03/2021 | RES01 |
| 2021-11-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE JOSEPH O'HALLORAN / 15/11/2021 | CH01 |
| 2021-08-18 | REGISTERED OFFICE CHANGED ON 18/08/2021 FROM3RD FLOOR BELMONT HOUSE 148 BELMONT ROADUXBRIDGEUB8 1QSUNITED KINGDOM | AD01 |
| 2021-10-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 | AA |
| 2021-04-30 | DIRECTOR APPOINTED MR STEVEN LESLIE HARDCASTLE | AP01 |
| 2021-05-06 | DIRECTOR APPOINTED MR BRIAN FAHEY | AP01 |
| 2021-04-30 | SECRETARY APPOINTED MR GARY JOHN O'KEEFFE | AP03 |
| 2020-07-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2020-07-17 | CURRSHO FROM 30/04/2021 TO 31/03/2021 | AA01 |
| 2020-10-02 | APPOINTMENT TERMINATED, DIRECTOR SHARLA WORRALL | TM01 |
| 2020-06-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2020-10-02 | APPOINTMENT TERMINATED, DIRECTOR SHONA DUNSMUIR | TM01 |
| 2020-06-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2020-09-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 | AA |
| 2020-10-02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCGARRY | TM02 |
| 2019-01-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | AA |
| 2019-12-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | AA |
| 2019-12-31 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
| 2018-01-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | AA |
| 2018-12-31 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
| 2018-01-15 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
| 2018-02-24 | REGISTERED OFFICE CHANGED ON 24/02/2018 FROMGREENLAND HOUSE1 GREENLAND STREETLONDONNW1 0ND | AD01 |
| 2017-02-06 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2016-02-12 | 31/12/15 FULL LIST | AR01 |
| 2016-07-25 | DIRECTOR APPOINTED MR. SHANE JOSEPH O'HALLORAN | AP01 |
| 2016-07-25 | DIRECTOR APPOINTED MR GARY O'KEEFFE | AP01 |
| 2016-09-08 | CURREXT FROM 31/03/2017 TO 30/04/2017 | AA01 |
| 2016-11-07 | FULL ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2015-07-10 | FULL ACCOUNTS MADE UP TO 31/03/15 | AA |
| 2015-10-06 | COMPANY NAME CHANGED GILTEC LIMITEDCERTIFICATE ISSUED ON 06/10/15 | CERTNM |
| 2015-02-02 | 31/12/14 FULL LIST | AR01 |
| 2014-06-30 | DIRECTOR APPOINTED MS SHONA PHILOMENA DUNSMUIR | AP01 |
| 2014-06-30 | FULL ACCOUNTS MADE UP TO 31/03/14 | AA |
| 2014-06-30 | SECRETARY APPOINTED MR. MICHAEL JAMES MCGARRY | AP03 |
| 2014-07-07 | DIRECTOR APPOINTED MS SHARLA MARIE WORRALL | AP01 |
| 2014-06-30 | APPOINTMENT TERMINATED, SECRETARY TERENCE SULLIVAN | TM02 |
| 2014-01-13 | 31/12/13 FULL LIST | AR01 |
| 2013-01-03 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC743-REG DEB | AD04 |
| 2013-01-03 | 31/12/12 FULL LIST | AR01 |
| 2013-08-09 | FULL ACCOUNTS MADE UP TO 31/03/13 | AA |
| 2012-01-06 | SAIL ADDRESS CREATED | AD02 |
| 2012-01-09 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC743-REG DEB | AD03 |
| 2012-01-09 | 31/12/11 FULL LIST | AR01 |
| 2012-07-31 | FULL ACCOUNTS MADE UP TO 31/03/12 | AA |
| 2011-01-08 | 31/12/10 FULL LIST | AR01 |
| 2011-07-20 | FULL ACCOUNTS MADE UP TO 31/03/11 | AA |
| 2010-08-17 | FULL ACCOUNTS MADE UP TO 31/03/10 | AA |
Last update: 2025-02-18 21:01:58