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GEDORE U.K. LTD

Company number 01703068

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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)
20 Aug 2019 AA Accounts for a small company made up to 31 December 2018
20 May 2019 AP03 Appointment of Mr Collin James Crouch as a secretary on 20 May 2019
20 May 2019 TM02 Termination of appointment of Cheryl Louise Hunt as a secretary on 17 May 2019
11 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with updates
07 Jan 2019 AP01 Appointment of Mr Shaun Barry Mcallister as a director on 2 January 2019
21 Dec 2018 AP01 Appointment of Mr Kieron Leigh Smith as a director on 21 December 2018
20 Dec 2018 TM01 Termination of appointment of Mathew Louis Paul Hydleman as a director on 20 December 2018
12 Sep 2018 AA Accounts for a small company made up to 31 December 2017
03 Sep 2018 SH03 Purchase of own shares.
09 Aug 2018 MR01 Registration of charge 017030680009, created on 3 August 2018
01 Aug 2018 MR01 Registration of charge 017030680008, created on 27 July 2018
23 Jul 2018 PSC07 Cessation of Gedore Werkzeugfabrik Gmbh & Co Kg as a person with significant control on 23 July 2018
23 Jul 2018 PSC01 Notification of Christian Dowidat as a person with significant control on 14 July 2018
23 Jul 2018 PSC07 Cessation of Karen Dowidat as a person with significant control on 23 July 2018
18 Jul 2018 PSC01 Notification of Karen Dowidat as a person with significant control on 1 January 2018
08 Jun 2018 MR04 Satisfaction of charge 5 in full
20 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
05 Sep 2017 AA Accounts for a small company made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 26 February 2017 with updates
18 Aug 2016 AA Accounts for a small company made up to 31 December 2015
25 Jul 2016 AP01 Appointment of Mr Christian Metzler as a director on 21 July 2016
22 Jul 2016 AP01 Appointment of Mrs Suzanne Wahab as a director on 21 July 2016
21 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3,360
01 Jul 2015 AA Accounts for a small company made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 3,360