GIRBAU UK LIMITED

Company number 00641996

Date	Type	Description	View / Download
13 Mar 2019	AP01	Appointment of Mercè Girbau Junyent as a director on 18 February 2019	(2 pages)
13 Mar 2019	AP01	Appointment of Josep Ramon Veiga Rivero as a director on 18 February 2019	(2 pages)
13 Mar 2019	AP01	Appointment of Eva Benito Puigdomènech as a director on 18 February 2019	(2 pages)
03 Jan 2019	TM02	Termination of appointment of Forbes Duncan Appleton Macdougall as a secretary on 28 November 2018	(1 page)
03 Jan 2019	TM01	Termination of appointment of Forbes Duncan Appleton Macdougall as a director on 28 November 2018	(1 page)
03 Jan 2019	TM01	Termination of appointment of Peter Christopher Marsh as a director on 28 November 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
20 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
23 Dec 2017	MR01	Registration of charge 006419960006, created on 18 December 2017	(31 pages)
13 Nov 2017	MR04	Satisfaction of charge 4 in full	(1 page)
10 Oct 2017	MR01	Registration of charge 006419960005, created on 5 October 2017	(12 pages)
19 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(26 pages)
14 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
14 Apr 2016	AA	Accounts for a medium company made up to 31 December 2015	(22 pages)
16 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,112,631.65	(6 pages)
16 Mar 2016	CH01	Director's details changed for Mr Forbes Duncan Appleton Macdougall on 1 March 2016	(2 pages)
16 Mar 2016	CH03	Secretary's details changed for Mr Forbes Forbes Macdougall on 1 March 2016	(1 page)
08 Mar 2016	AP01	Appointment of Mr Guillem Clofent as a director on 3 March 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Jordi Bosch as a director on 3 March 2016	(1 page)
28 Sep 2015	AA	Accounts for a medium company made up to 31 December 2014	(18 pages)
07 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1,112,631.65	(6 pages)
17 Sep 2014	AA	Accounts for a medium company made up to 31 December 2013	(17 pages)
07 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1,112,631.65	(6 pages)
12 Aug 2013	AA	Accounts for a medium company made up to 31 December 2012	(18 pages)
18 Apr 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(6 pages)

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