GUERBET ARGENTINA LIMITED

Company number 00195373

Date	Type	Description	View / Download
05 Oct 2018	AA	Accounts for a small company made up to 30 December 2017	(15 pages)
04 Sep 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	(2 pages)
21 Dec 2017	AA	Accounts for a small company made up to 30 December 2016	(18 pages)
07 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-18	(2 pages)
07 Nov 2017	CONNOT	Change of name notice	(2 pages)
16 Oct 2017	PSC02	Notification of Guerbet Laboratories Limited as a person with significant control on 6 April 2016	(4 pages)
06 Oct 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(3 pages)
06 Oct 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	(2 pages)
26 May 2017	AD01	Registered office address changed from 4500 Parkway Whiteley Fareham Hampshire PO15 7NY to Avon House 435 Stratford Road Shirley Solihull Birmingham B90 a44 on 26 May 2017	(2 pages)
26 May 2017	AA	Full accounts made up to 31 December 2015	(20 pages)
26 May 2017	CS01	Confirmation statement made on 20 August 2016 with updates	(7 pages)
26 May 2017	RT01	Administrative restoration application	(3 pages)
24 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Aug 2016	AD03	Register(s) moved to registered inspection location 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE	(1 page)
02 Mar 2016	AA	Full accounts made up to 30 September 2014	(20 pages)
27 Jan 2016	AP01	Appointment of Jean-Francois Le Martret as a director on 27 November 2015	(3 pages)
27 Jan 2016	AP01	Appointment of Antoine Mazraani as a director on 27 November 2015	(3 pages)
04 Jan 2016	TM01	Termination of appointment of Robert Karl as a director on 27 November 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Robert Thomas Budenholzer as a director on 27 November 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Carol Teresa Svejkosky as a director on 27 November 2015	(2 pages)
09 Dec 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(3 pages)
16 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,105,752	(6 pages)
14 May 2015	AP01	Appointment of Mr Robert Thomas Budenholzer as a director on 6 March 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Luis Ernesto La Torre Seminario as a director on 26 February 2015	(1 page)