Gallagher Developments Warwick Ltd was founded on 11 December 2013 with its registered office in Warwick. The current directors of this organisation are listed as Bhatara, Mukesh, Burnett, Stephen Andrew, Burnett, Stephen Andrew, Philsec Limited, Meaujo Incorporations Limited.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEAUJO INCORPORATIONS LIMITED | 11 December 2013 | 05 February 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BHATARA, Mukesh | 04 March 2014 | 06 May 2014 | 1 |
| BURNETT, Stephen Andrew | 06 May 2014 | 01 February 2017 | 1 |
| BURNETT, Stephen Andrew | 05 February 2014 | 04 March 2014 | 1 |
| PHILSEC LIMITED | 11 December 2013 | 05 February 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 June 2020 | |
| CS01 - N/A | 13 December 2019 | |
| AUD - Auditor's letter of resignation | 29 July 2019 | |
| AA - Annual Accounts | 13 June 2019 | |
| MR04 - N/A | 08 April 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 11 June 2018 | |
| CH01 - Change of particulars for director | 21 March 2018 | |
| CH01 - Change of particulars for director | 21 March 2018 | |
| PSC05 - N/A | 07 February 2018 | |
| CS01 - N/A | 19 December 2017 | |
| AD01 - Change of registered office address | 29 March 2017 | |
| TM02 - Termination of appointment of secretary | 07 February 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| CS01 - N/A | 21 December 2016 | |
| AA - Annual Accounts | 17 June 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AA - Annual Accounts | 11 June 2015 | |
| MR04 - N/A | 12 January 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| TM02 - Termination of appointment of secretary | 07 May 2014 | |
| AP03 - Appointment of secretary | 07 May 2014 | |
| RESOLUTIONS - N/A | 28 March 2014 | |
| MR01 - N/A | 21 March 2014 | |
| MR01 - N/A | 21 March 2014 | |
| AP03 - Appointment of secretary | 05 March 2014 | |
| TM02 - Termination of appointment of secretary | 05 March 2014 | |
| AD01 - Change of registered office address | 03 March 2014 | |
| CERTNM - Change of name certificate | 17 February 2014 | |
| AA01 - Change of accounting reference date | 14 February 2014 | |
| TM02 - Termination of appointment of secretary | 05 February 2014 | |
| TM01 - Termination of appointment of director | 05 February 2014 | |
| TM01 - Termination of appointment of director | 05 February 2014 | |
| TM01 - Termination of appointment of director | 05 February 2014 | |
| AP03 - Appointment of secretary | 05 February 2014 | |
| AP01 - Appointment of director | 05 February 2014 | |
| AP01 - Appointment of director | 05 February 2014 | |
| NEWINC - New incorporation documents | 11 December 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 March 2014 | Fully Satisfied |
N/A |
| A registered charge | 19 March 2014 | Fully Satisfied |
N/A |
