GORENJE UK LIMITED

Company number 02331682

Date	Type	Description	View / Download
13 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
23 Apr 2018	MR01	Registration of charge 023316820004, created on 13 April 2018	(28 pages)
04 Jul 2017	PSC02	Notification of Gorenje Beteiligungsgessellschaft Gmbh as a person with significant control on 6 April 2016	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
22 Jun 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
03 Jan 2017	TM01	Termination of appointment of Jernej Hren as a director on 1 January 2017	(1 page)
03 Jan 2017	AP01	Appointment of Mr Iztok Krulc as a director on 1 January 2017	(2 pages)
19 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 3,228,040	(6 pages)
27 Apr 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 January 2016 GBP 3,228,040	(3 pages)
21 Mar 2016	AP03	Appointment of Mr Thomas Oliver Gray as a secretary on 21 March 2016	(2 pages)
21 Mar 2016	TM02	Termination of appointment of Lidija Gadsdon as a secretary on 21 March 2016	(1 page)
14 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 300,000	(3 pages)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
18 Nov 2014	AUD	Auditor's resignation	(1 page)
07 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 300,000	(3 pages)
07 Jul 2014	CH03	Secretary's details changed for Lidija Gadsdon on 6 June 2014	(1 page)
07 Jul 2014	CH03	Secretary's details changed for Lidija Gadsdon on 6 June 2014	(1 page)
04 Mar 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
10 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(4 pages)
29 Jan 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
15 Nov 2012	SH01	Statement of capital following an allotment of shares on 15 November 2012 GBP 300,000	(3 pages)
03 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(4 pages)
18 May 2012	AD01	Registered office address changed from Tuition House 27-37 Saint Georges Road London SW19 4DS on 18 May 2012	(1 page)
25 Jan 2012	AA	Full accounts made up to 31 December 2011	(16 pages)