- Company Overview for GEDORE U.K. LTD (01703068)
- Filing history for GEDORE U.K. LTD (01703068)
- People for GEDORE U.K. LTD (01703068)
- Charges for GEDORE U.K. LTD (01703068)
- More for GEDORE U.K. LTD (01703068)
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) |
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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
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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
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