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GEZE UK LIMITED

Company number 02303626

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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)
31 Mar 2014 AA Full accounts made up to 30 June 2013
11 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1,400,100
11 Dec 2013 TM01 Termination of appointment of Michael Leuchte as a director
11 Dec 2013 TM01 Termination of appointment of Michael Schell as a director
20 Mar 2013 AA Full accounts made up to 30 June 2012
12 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
11 Feb 2013 CH01 Director's details changed for Kazimierz Andrzej Spiewakowski on 11 February 2013
11 Feb 2013 CH01 Director's details changed for Michael Leuchte on 11 February 2013
11 Feb 2013 CH03 Secretary's details changed for Mervyn John Bodley on 11 February 2013
11 Jan 2013 TM01 Termination of appointment of Andrew Hall-Drinkwater as a director
11 Jan 2013 AP01 Appointment of Kazimierz Andrzej Spiewakowski as a director
19 Dec 2012 AP01 Appointment of Michael Leuchte as a director
19 Dec 2012 TM01 Termination of appointment of Christian Sallach as a director
23 Mar 2012 AA Full accounts made up to 30 June 2011
27 Feb 2012 AP01 Appointment of Christian Sallach as a director
24 Feb 2012 TM01 Termination of appointment of Christian Fischer as a director
13 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
01 Nov 2011 AP01 Appointment of Mr Christian Fischer as a director
19 Sep 2011 TM01 Termination of appointment of Arno Steiner as a director
30 Mar 2011 AA Full accounts made up to 30 June 2010
08 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Arno Joseph Steiner on 1 January 2011
26 Mar 2010 AA Accounts for a medium company made up to 30 June 2009
11 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Michael Schell on 1 January 2010