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GURIT (UK) LIMITED

Company number 01368806

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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)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
13 May 2024	AP01	Appointment of Mr Javier Perez Freije as a director on 8 May 2024	View PDF Appointment of Mr Javier Perez Freije as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP03	Appointment of Mr Javier Perez Freije as a secretary on 8 May 2024	View PDF Appointment of Mr Javier Perez Freije as a secretary on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Philippe Wirth as a director on 31 March 2024	View PDF Termination of appointment of Philippe Wirth as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM02	Termination of appointment of Philippe Wirth as a secretary on 31 March 2024	View PDF Termination of appointment of Philippe Wirth as a secretary on 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
11 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AD02	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE	View PDF Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE - link opens in a new window - 1 page (1 page)
23 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
10 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
19 May 2021	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
19 May 2021	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 2 pages (2 pages)
19 May 2021	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	TM01	Termination of appointment of Rudolf Hadorn as a director on 23 February 2021	View PDF Termination of appointment of Rudolf Hadorn as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	TM02	Termination of appointment of Stefan Gautschi as a secretary on 12 June 2020	View PDF Termination of appointment of Stefan Gautschi as a secretary on 12 June 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	AP03	Appointment of Mr Philippe Wirth as a secretary on 12 June 2020	View PDF Appointment of Mr Philippe Wirth as a secretary on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	TM01	Termination of appointment of Stefan Gautschi as a director on 12 June 2020	View PDF Termination of appointment of Stefan Gautschi as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	AP01	Appointment of Mr Lance Thomas Hill as a director on 12 June 2020	View PDF Appointment of Mr Lance Thomas Hill as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	AP01	Appointment of Mr Philippe Wirth as a director on 12 June 2020	View PDF Appointment of Mr Philippe Wirth as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)

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GURIT (UK) LIMITED

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