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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)
01 Jul 2019 CH01 Director's details changed for Rudolf Hadorn on 26 June 2019
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
22 Dec 2017 AD02 Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
21 Dec 2017 AD03 Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
24 May 2017 AA Full accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
05 May 2016 AA Full accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 142,571
05 Jan 2016 AD03 Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
05 Jan 2016 AD02 Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
27 Apr 2015 AA Full accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 142,571
26 Jan 2015 CH01 Director's details changed for Rudolf Hadorn on 1 January 2015
13 May 2014 AA Full accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 142,571
03 Oct 2013 TM01 Termination of appointment of Terry Neil Maggs as a director on 25 September 2013
25 Jun 2013 AP01 Appointment of Terry Maggs as a director on 14 May 2013
25 Jun 2013 AP01 Appointment of Stefan Gautschi as a director on 14 May 2013
25 Jun 2013 AP03 Appointment of Stefan Gautschi as a secretary on 14 May 2013
25 Jun 2013 TM01 Termination of appointment of Graham John Harvey as a director on 14 May 2013
25 Jun 2013 TM02 Termination of appointment of Graham John Harvey as a secretary on 14 May 2013
03 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2013 AA Full accounts made up to 31 December 2012