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JOHN GUEST INTERNATIONAL LIMITED

Company number 03880612

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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)
16 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
24 Jul 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
19 Mar 2019 TM01 Termination of appointment of Jonathan Blayr Munz as a director on 4 March 2019
19 Mar 2019 AP01 Appointment of Mr Robert Gerard Bollman as a director on 4 March 2019
12 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
10 Aug 2018 TM01 Termination of appointment of James Robert Guest as a director on 2 August 2018
10 Aug 2018 TM01 Termination of appointment of Tristan Roger John Guest as a director on 2 August 2018
27 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
24 Jul 2018 MR01 Registration of charge 038806120002, created on 16 July 2018
27 Jun 2018 PSC08 Notification of a person with significant control statement
26 Jun 2018 PSC07 Cessation of Timothy Steven Guest as a person with significant control on 12 June 2018
26 Jun 2018 PSC07 Cessation of Robert Thomas Guest as a person with significant control on 12 June 2018
26 Jun 2018 PSC07 Cessation of Barry John Guest as a person with significant control on 12 June 2018
26 Jun 2018 TM01 Termination of appointment of Barry John Guest as a director on 12 June 2018
26 Jun 2018 TM01 Termination of appointment of Robert Thomas Guest as a director on 12 June 2018
26 Jun 2018 AP01 Appointment of Mr Jonathan Blayr Munz as a director on 12 June 2018
26 Jun 2018 TM02 Termination of appointment of Robert Thomas Guest as a secretary on 12 June 2018
26 Jun 2018 AP01 Appointment of Mr Heath Graham Sharp as a director on 12 June 2018
26 Jun 2018 TM01 Termination of appointment of Timothy Steven Guest as a director on 12 June 2018
15 Dec 2017 AP01 Appointment of Mr Tristan Roger John Guest as a director on 1 December 2017
15 Dec 2017 AP01 Appointment of Mr James Robert Guest as a director on 1 December 2017
07 Nov 2017 AP01 Appointment of Ms Pernille Fabricius as a director on 1 November 2017
06 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
08 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
06 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates