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GUILFORD MILLS EUROPE LIMITED

Company number 01545414

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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)
10 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 07/12/2018
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jun 2018 AA Full accounts made up to 31 December 2017
02 Feb 2018 CH01 Director's details changed for Martin Henningsen on 1 December 2017
02 Feb 2018 CH01 Director's details changed for Martin Henningsen on 1 December 2017
22 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
15 Jun 2017 AP01 Appointment of Mr Robert Chalders Hooper as a director on 20 June 2013
15 Jun 2017 AA Full accounts made up to 31 December 2016
14 Jun 2017 TM01 Termination of appointment of Robert Charles Hooper as a director on 20 June 2013
23 Jan 2017 CS01 Confirmation statement made on 8 December 2016 with updates
16 Jun 2016 AA Full accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 27,028,612
30 Oct 2015 TM01 Termination of appointment of Omar Suarez as a director on 1 July 2015
21 Aug 2015 AA Full accounts made up to 31 December 2014
14 May 2015 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 27,028,612
02 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 27,028,611
10 Jun 2014 AA Full accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 27,028,611
16 Aug 2013 AA Full accounts made up to 31 December 2012
24 Jul 2013 AP01 Appointment of Robert Chalders Hooper as a director
22 Jul 2013 TM01 Termination of appointment of Chad Brooks as a director
10 Jul 2013 AP01 Appointment of Martin Henningsen as a director
23 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
10 Aug 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
29 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Feb 2012 AA Full accounts made up to 2 October 2011