GAC Netherlands Limited

Company Name	GAC Netherlands Limited
Company Status	Active
Company Number	03117475
Category	Private Limited Company
Incorporation Date	24 October 1995(28 years, 6 months ago)
Previous Names	Mutanderis (237) Limited and OBC Nederland Limited

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Mr Thomas Hogh Okbo
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Danish
Status	Current
Appointed	01 January 2021(25 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 18006 Unit Ot 18-35, Level 18 Central Park Office Tower Dubai International Financial Centre Dubai United Arab Emirates

Director Name	Mr Johannes Casper Den Hoed
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	03 December 2021(26 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Christine House Sorbonne Close Thornaby Stockton-On-Tees TS17 6DA

Director Name	Mr Carl Pontus Fredriksson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Swedish
Status	Current
Appointed	09 January 2024(28 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 18006 Gac Headquarters Building Gate 4 Jebel Ali Free Zone Dubai United Arab Emirates

Director Name	Mr Geoffrey Kenneth Thompson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 01 November 2001)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	Fenn Farm Old Wickford Road South Woodham Ferrers Chelmsford Essex CM3 5QU

Director Name	William Gillespie Brough
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(5 months, 2 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 31 March 2008)
Role	Ship Agency Director
Correspondence Address	Quarry Hill Farm Nunthorpe Middlesbrough Cleveland TS7 0PA

Director Name	John Alexander Wignall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(5 months, 2 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whaupenrig Medwyn Road West Linton Peebleshire EH46 7HA Scotland

Director Name	Mr William Marshall
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 01 November 2001)
Role	Shipbroker
Correspondence Address	23a Douglas Road Harpenden Hertfordshire AL5 2EP

Secretary Name	Mr Duncan Taylor McNaughton
Nationality	British
Status	Resigned
Appointed	10 April 1996(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	19 Hillclose Avenue Darlington County Durham DL3 8BH

Director Name	Marinus Hoogenboezem
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 March 1997(1 year, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 18 October 2012)
Role	Manager
Country of Residence	Netherlands
Correspondence Address	Voorstraat 146 Lekkerkerk Zuid-Holland 2941 Ex

Director Name	Rudolf Van Der Schaft
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 March 1997(1 year, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 July 2000)
Role	Manager
Correspondence Address	Burgemeester Le Fevre De Montignylaan 99 3055 Na Rotterdam Foreign

Director Name	Richard John Sydney Firkin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 23 October 2003)
Role	Shipbroker
Correspondence Address	46 Long Drive Acton London W3 7PD

Director Name	Mr Philip Roy Merritt
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 23 October 2003)
Role	Shipbroker
Correspondence Address	27 Oxenden Wood Road Orpington Kent BR6 6HR

Secretary Name	Mr Edward John Graham
Nationality	British
Status	Resigned
Appointed	01 March 2007(11 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 May 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Peddie Place Grangemouth Stirlingshire FK3 9JW Scotland

Director Name	Lars Goran Safverstrom
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 March 2008(12 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	UAE
Correspondence Address	Villa No 2 30a Street Area 362 Umm Sequim 2 Dubai United Arab Emirates

Director Name	Mr Andrew Manley Leach
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(12 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2012)
Role	Manager
Country of Residence	United Arab Emirates
Correspondence Address	Villa No 24 15 Street Umm Sequim 2 Dubai United Arab Emirates

Director Name	Erland Ebbersten
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 March 2008(12 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 2011)
Role	Company Director
Country of Residence	Egypt
Correspondence Address	Katameya Heights Villa No 45 Ring Road Fifth District New Cairo City Egypt

Director Name	Mr Hakan Tommy Bo Wester
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2011(15 years, 2 months after company formation)
Appointment Duration	8 years (resigned 25 January 2019)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Christine House Sorbonne Close Thornaby Stockton-On-Tees TS17 6DA

Director Name	Mr Ivo Rene Monique Verheyen
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 May 2011(15 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2020)
Role	Manager
Country of Residence	Belgium
Correspondence Address	Christine House Sorbonne Close Thornaby Stockton-On-Tees TS17 6DA

Director Name	Mr Bengt Ake Ekstrand
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 October 2012(17 years after company formation)
Appointment Duration	11 years, 2 months (resigned 09 January 2024)
Role	Group Vice President
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 18006 Corporate Headquarters Jebel Ali Free Zone Dubai United Arab Emirates

Secretary Name	Mr Ilian Ivanov
Status	Resigned
Appointed	17 May 2013(17 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2015)
Role	Company Director
Correspondence Address	Gac House Sabatier Close Thornaby Stockton-On-Tees Cleveland TS17 6EW

Director Name	Mr Mark Jan Van Den Akker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 June 2013(17 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 September 2016)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	5d Butaanweg 3196 Kc Rotterdam Netherlands

Secretary Name	Mr Edward Graham
Status	Resigned
Appointed	07 June 2016(20 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 2019)
Role	Company Director
Correspondence Address	Unit A, Inchyra Business Park Bo'Ness Road Grangemouth Stirlingshire FK3 9XF Scotland

Director Name	Mr Hans Zwerus
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 September 2016(20 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 December 2021)
Role	Business Controller
Country of Residence	Netherlands
Correspondence Address	PO Box 59181 3008 Pd Rotterdam Netherlands

Director Name	BART Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 1995(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Secretary Name	BART Management Limited (Corporation)
Status	Resigned
Appointed	24 October 1995(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Contact

Website	obcgroup.com

Location

Registered Address	Christine House Sorbonne Close Thornaby Stockton-On-Tees TS17 6DA
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

30k at £1	Gac Shipping (Uk) LTD 90.00% Ordinary
3.3k at £1	Gac Shipping (Uk) LTD 10.00% Ordinary C

Financials

Year	2014
Turnover	£3,285,000
Net Worth	-£3,442,260
Cash	£1,033,442
Current Liabilities	£5,953,479

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (6 months, 1 week ago)
Next Return Due	7 November 2024 (6 months from now)

Filing History

25 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
20 December 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
14 December 2021	Appointment of Mr Johannes Casper Den Hoed as a director on 3 December 2021 (2 pages)
5 December 2021	Termination of appointment of Hans Zwerus as a director on 3 December 2021 (1 page)
27 October 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
20 October 2021	Amended accounts for a small company made up to 31 December 2020 (21 pages)
23 September 2021	Accounts for a small company made up to 31 December 2020 (23 pages)
12 January 2021	Termination of appointment of Ivo Rene Monique Verheyen as a director on 31 December 2020 (1 page)
12 January 2021	Appointment of Mr Thomas Hogh Okbo as a director on 1 January 2021 (2 pages)
7 January 2021	Accounts for a small company made up to 31 December 2019 (19 pages)
26 October 2020	Confirmation statement made on 24 October 2020 with updates (5 pages)
13 October 2020	Change of details for Gulf Agency Company (Holdings) B.V. as a person with significant control on 1 January 2020 (2 pages)
24 July 2020	Change of details for Gulf Agency Company (Holdings) B.V. as a person with significant control on 1 January 2020 (2 pages)
23 July 2020	Cessation of A Person with Significant Control as a person with significant control on 1 January 2020 (1 page)
22 July 2020	Statement of capital following an allotment of shares on 1 January 2020 GBP 34,334 (3 pages)
22 July 2020	Change of details for Gac Services (Uk) Ltd as a person with significant control on 1 January 2020 (2 pages)
22 July 2020	Cessation of Gulf Agency Company (Holdings) B.V. as a person with significant control on 1 January 2020 (1 page)
22 July 2020	Notification of Gulf Agency Company (Holdings) B.V. as a person with significant control on 1 January 2020 (2 pages)
5 December 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
28 January 2019	Termination of appointment of Hakan Tommy Bo Wester as a director on 25 January 2019 (1 page)
28 January 2019	Termination of appointment of Edward Graham as a secretary on 25 January 2019 (1 page)
27 December 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
24 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
1 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
1 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
28 April 2017	Registered office address changed from Gac House Sabatier Close Thornaby Stockton-on-Tees Cleveland TS17 6EW to Christine House Sorbonne Close Thornaby Stockton-on-Tees TS17 6DA on 28 April 2017 (1 page)
28 April 2017	Registered office address changed from Gac House Sabatier Close Thornaby Stockton-on-Tees Cleveland TS17 6EW to Christine House Sorbonne Close Thornaby Stockton-on-Tees TS17 6DA on 28 April 2017 (1 page)
21 December 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
18 October 2016	Full accounts made up to 31 December 2015 (14 pages)
18 October 2016	Full accounts made up to 31 December 2015 (14 pages)
27 September 2016	Termination of appointment of Mark Jan Van Den Akker as a director on 27 September 2016 (1 page)
27 September 2016	Appointment of Mr Hans Zwerus as a director on 27 September 2016 (2 pages)
27 September 2016	Termination of appointment of Mark Jan Van Den Akker as a director on 27 September 2016 (1 page)
27 September 2016	Appointment of Mr Hans Zwerus as a director on 27 September 2016 (2 pages)
7 June 2016	Appointment of Mr Edward Graham as a secretary on 7 June 2016 (2 pages)
7 June 2016	Appointment of Mr Edward Graham as a secretary on 7 June 2016 (2 pages)
17 May 2016	Termination of appointment of Ilian Ivanov as a secretary on 30 November 2015 (1 page)
17 May 2016	Termination of appointment of Ilian Ivanov as a secretary on 30 November 2015 (1 page)
23 January 2016	Compulsory strike-off action has been discontinued (1 page)
23 January 2016	Compulsory strike-off action has been discontinued (1 page)
22 January 2016	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 33,334 (6 pages)
22 January 2016	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 33,334 (6 pages)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 33,334 (6 pages)
13 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 33,334 (6 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
20 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 33,334 (6 pages)
20 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 33,334 (6 pages)
10 October 2013	Appointment of Mr Ilian Ivanov as a secretary (1 page)
10 October 2013	Appointment of Mr Ilian Ivanov as a secretary (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (19 pages)
3 October 2013	Full accounts made up to 31 December 2012 (19 pages)
24 June 2013	Appointment of Mr Mark Jan Van Den Akker as a director (2 pages)
24 June 2013	Appointment of Mr Mark Jan Van Den Akker as a director (2 pages)
17 May 2013	Termination of appointment of Edward Graham as a secretary (1 page)
17 May 2013	Termination of appointment of Edward Graham as a secretary (1 page)
29 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
12 November 2012	Termination of appointment of Andrew Leach as a director (1 page)
12 November 2012	Appointment of Mr Bengt Ake Ekstrand as a director (2 pages)
12 November 2012	Appointment of Mr Bengt Ake Ekstrand as a director (2 pages)
12 November 2012	Termination of appointment of Andrew Leach as a director (1 page)
29 October 2012	Termination of appointment of Marinus Hoogenboezem as a director (1 page)
29 October 2012	Termination of appointment of Marinus Hoogenboezem as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
1 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Section 519 (1 page)
1 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Section 519 (1 page)
31 October 2011	Registered office address changed from O B C House Sabatier Close, Thornaby Stockton on Tees Cleveland TS17 6EW on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from O B C House Sabatier Close, Thornaby Stockton on Tees Cleveland TS17 6EW on 31 October 2011 (1 page)
6 October 2011	Auditor's resignation (1 page)
6 October 2011	Auditor's resignation (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (18 pages)
4 October 2011	Full accounts made up to 31 December 2010 (18 pages)
9 May 2011	Appointment of Mr Ivo Rene Monique Verheyen as a director (2 pages)
9 May 2011	Termination of appointment of Erland Ebbersten as a director (1 page)
9 May 2011	Appointment of Mr Ivo Rene Monique Verheyen as a director (2 pages)
9 May 2011	Termination of appointment of Erland Ebbersten as a director (1 page)
29 March 2011	Full accounts made up to 31 December 2009 (17 pages)
29 March 2011	Full accounts made up to 31 December 2009 (17 pages)
12 January 2011	Appointment of Mr Hakan Tommy Bo Wester as a director (2 pages)
12 January 2011	Termination of appointment of Lars Safverstrom as a director (1 page)
12 January 2011	Termination of appointment of Lars Safverstrom as a director (1 page)
12 January 2011	Appointment of Mr Hakan Tommy Bo Wester as a director (2 pages)
29 November 2010	Director's details changed for Marinus Hoogenboezem on 24 October 2010 (2 pages)
29 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (8 pages)
29 November 2010	Director's details changed for Lars Goran Safverstrom on 24 October 2010 (2 pages)
29 November 2010	Director's details changed for Lars Goran Safverstrom on 24 October 2010 (2 pages)
29 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (8 pages)
29 November 2010	Director's details changed for Marinus Hoogenboezem on 24 October 2010 (2 pages)
9 January 2010	Annual return made up to 24 October 2009 with a full list of shareholders (16 pages)
9 January 2010	Annual return made up to 24 October 2009 with a full list of shareholders (16 pages)
9 July 2009	Full accounts made up to 31 December 2008 (16 pages)
9 July 2009	Full accounts made up to 31 December 2008 (16 pages)
27 May 2009	Memorandum and Articles of Association (20 pages)
27 May 2009	Memorandum and Articles of Association (20 pages)
21 May 2009	Company name changed obc nederland LIMITED\certificate issued on 21/05/09 (2 pages)
21 May 2009	Company name changed obc nederland LIMITED\certificate issued on 21/05/09 (2 pages)
28 March 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
28 March 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
26 February 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
26 February 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
27 January 2009	Return made up to 24/10/08; full list of members (5 pages)
27 January 2009	Return made up to 24/10/08; full list of members (5 pages)
15 April 2008	Director appointed andrew manley leach (2 pages)
15 April 2008	Appointment terminated director john wignall (1 page)
15 April 2008	Appointment terminated director william brough (1 page)
15 April 2008	Director appointed lars goran safverstrom (2 pages)
15 April 2008	Director appointed erland ebbersten (2 pages)
15 April 2008	Appointment terminated director john wignall (1 page)
15 April 2008	Director appointed andrew manley leach (2 pages)
15 April 2008	Director appointed erland ebbersten (2 pages)
15 April 2008	Appointment terminated director william brough (1 page)
15 April 2008	Director appointed lars goran safverstrom (2 pages)
28 February 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
28 February 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
27 December 2007	Return made up to 24/10/07; full list of members (3 pages)
27 December 2007	Return made up to 24/10/07; full list of members (3 pages)
20 March 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
20 March 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
14 March 2007	New secretary appointed (2 pages)
14 March 2007	New secretary appointed (2 pages)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Return made up to 24/10/06; full list of members (7 pages)
8 November 2006	Return made up to 24/10/06; full list of members (7 pages)
9 December 2005	Accounts for a small company made up to 31 May 2005 (8 pages)
9 December 2005	Accounts for a small company made up to 31 May 2005 (8 pages)
2 November 2005	Return made up to 24/10/05; full list of members (7 pages)
2 November 2005	Return made up to 24/10/05; full list of members (7 pages)
5 April 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
5 April 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
30 October 2004	Return made up to 24/10/04; full list of members (7 pages)
30 October 2004	Return made up to 24/10/04; full list of members (7 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
28 October 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
28 October 2003	Return made up to 24/10/03; full list of members (8 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Return made up to 24/10/03; full list of members (8 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
24 February 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
24 February 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
30 October 2002	Return made up to 24/10/02; full list of members (9 pages)
30 October 2002	Return made up to 24/10/02; full list of members (9 pages)
15 May 2002	Registered office changed on 15/05/02 from: captain cook house 103 albert road middlesbrough cleveland TS1 2PA (1 page)
15 May 2002	Registered office changed on 15/05/02 from: captain cook house 103 albert road middlesbrough cleveland TS1 2PA (1 page)
3 April 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
3 April 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
29 October 2001	Return made up to 24/10/01; full list of members (8 pages)
29 October 2001	Return made up to 24/10/01; full list of members (8 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
9 November 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director resigned (9 pages)
9 November 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director resigned (9 pages)
5 April 2000	Full accounts made up to 31 May 1999 (13 pages)
5 April 2000	Full accounts made up to 31 May 1999 (13 pages)
12 November 1999	Return made up to 08/10/99; full list of members (8 pages)
12 November 1999	Return made up to 08/10/99; full list of members (8 pages)
6 April 1999	Full accounts made up to 31 May 1998 (13 pages)
6 April 1999	Full accounts made up to 31 May 1998 (13 pages)
15 October 1998	Return made up to 24/10/98; full list of members (8 pages)
15 October 1998	Return made up to 24/10/98; full list of members (8 pages)
2 October 1998	Full accounts made up to 31 May 1997 (15 pages)
2 October 1998	Full accounts made up to 31 May 1997 (15 pages)
18 August 1998	Ad 28/07/98--------- Â£ si 3334@1=3334 Â£ ic 30000/33334 (2 pages)
18 August 1998	Ad 28/07/98--------- Â£ si 3334@1=3334 Â£ ic 30000/33334 (2 pages)
20 October 1997	Return made up to 24/10/97; no change of members (6 pages)
20 October 1997	Return made up to 24/10/97; no change of members (6 pages)
12 June 1997	Auditor's resignation (1 page)
12 June 1997	Auditor's resignation (1 page)
2 April 1997	Full accounts made up to 31 May 1996 (8 pages)
2 April 1997	Full accounts made up to 31 May 1996 (8 pages)
21 October 1996	Return made up to 24/10/96; full list of members (6 pages)
21 October 1996	Return made up to 24/10/96; full list of members (6 pages)
30 April 1996	Ad 10/04/96--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
30 April 1996	Â£ nc 100/1000000 10/04/96 (1 page)
30 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (14 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	Secretary resigned (1 page)
30 April 1996	Accounting reference date notified as 31/05 (1 page)
30 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (14 pages)
30 April 1996	Secretary resigned (1 page)
30 April 1996	Registered office changed on 30/04/96 from: carmelite 50 victoria embankment blackfriars london EC4Y 0LS (1 page)
30 April 1996	New director appointed (2 pages)
30 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	Accounting reference date notified as 31/05 (1 page)
30 April 1996	New secretary appointed (2 pages)
30 April 1996	Â£ nc 100/1000000 10/04/96 (1 page)
30 April 1996	Ad 10/04/96--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New secretary appointed (2 pages)
30 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
30 April 1996	Registered office changed on 30/04/96 from: carmelite 50 victoria embankment blackfriars london EC4Y 0LS (1 page)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
22 April 1996	Company name changed mutanderis (237) LIMITED\certificate issued on 23/04/96 (2 pages)
22 April 1996	Company name changed mutanderis (237) LIMITED\certificate issued on 23/04/96 (2 pages)
27 December 1995	New director appointed (2 pages)
27 December 1995	Director resigned (2 pages)
27 December 1995	New director appointed (2 pages)
27 December 1995	Director resigned (2 pages)
24 October 1995	Incorporation (42 pages)
24 October 1995	Incorporation (42 pages)

GAC Netherlands Limited

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