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GIRBAU UK LIMITED

Company number 00641996

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2024 AA Full accounts made up to 31 December 2023
08 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
15 Jan 2024 TM01 Termination of appointment of Serge Maurice Joris as a director on 8 January 2024
21 Sep 2023 AA Full accounts made up to 31 December 2022
15 Mar 2023 MR04 Satisfaction of charge 006419960005 in full
08 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
07 Mar 2023 TM01 Termination of appointment of Josep Ramon Veiga Rivero as a director on 30 April 2022
29 Jul 2022 AA Full accounts made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
25 Sep 2021 AA Full accounts made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
18 Jan 2021 TM01 Termination of appointment of Eva Benito Puigdomènech as a director on 11 November 2020
09 Jan 2021 AA Full accounts made up to 31 December 2019
17 Mar 2020 AP01 Appointment of Mr Serge Maurice Joris as a director on 16 March 2020
12 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
29 May 2019 PSC02 Notification of Girbau S.A. as a person with significant control on 29 November 2018
29 May 2019 PSC09 Withdrawal of a person with significant control statement on 29 May 2019
21 Mar 2019 AP03 Appointment of Mr Alex Alamany as a secretary on 21 March 2019
21 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
18 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 18 February 2019
  • GBP 1,112,632
14 Mar 2019 TM01 Termination of appointment of Guillem Clofent as a director on 18 February 2019
14 Mar 2019 SH08 Change of share class name or designation
13 Mar 2019 AP01 Appointment of Peter John Rankin as a director on 18 February 2019