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LANDIS + GYR LIMITED

Company number 01202284

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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 Jul 2019 AA Full accounts made up to 31 March 2019
07 Jun 2019 AP01 Appointment of Mr Teemu Airaksinen as a director on 6 June 2019
07 Jun 2019 AP01 Appointment of Susanne Seitz as a director on 6 June 2019
04 Jan 2019 AA Full accounts made up to 31 March 2018
15 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
03 Aug 2018 TM02 Termination of appointment of Victoria Irene Wright as a secretary on 3 August 2018
19 Apr 2018 AP01 Appointment of Mr Charles Philip Walker as a director on 19 April 2018
03 Jan 2018 AA Full accounts made up to 31 March 2017
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
13 Apr 2017 TM01 Termination of appointment of Oliver Peter Jud as a director on 31 March 2017
23 Nov 2016 AA Full accounts made up to 31 March 2016
20 Oct 2016 AP01 Appointment of Mr Adrian Theiler as a director on 20 October 2016
20 Oct 2016 TM01 Termination of appointment of Oliver Bernd Iltisberger as a director on 20 October 2016
13 Sep 2016 CS01 Confirmation statement made on 4 August 2016 with updates
20 May 2016 TM01 Termination of appointment of Thomas Andrew White as a director on 31 March 2016
06 Oct 2015 AA Full accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2,800,000
27 Mar 2015 AP01 Appointment of Mr Stephen George Cunningham as a director on 16 March 2015
18 Nov 2014 AP03 Appointment of Mrs Victoria Irene Wright as a secretary on 31 October 2014
18 Nov 2014 TM01 Termination of appointment of Peter Charles Bradley as a director on 31 October 2014
18 Nov 2014 AP01 Appointment of Mr Oliver Peter Jud as a director on 13 November 2014
18 Nov 2014 TM02 Termination of appointment of Peter Charles Bradley as a secretary on 31 October 2014
11 Nov 2014 AP01 Appointment of Mr Oliver Bernd Iltisberger as a director on 10 November 2014
06 Nov 2014 AP01 Appointment of Mr Thomas Andrew White as a director on 6 November 2014
01 Oct 2014 AA Full accounts made up to 31 March 2014