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GERBER SCIENTIFIC UK LTD

Company number 04077428

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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)
02 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 September 2012
05 Feb 2013 AA Full accounts made up to 30 April 2012
24 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 02/04/2013
31 Jul 2012 AD01 Registered office address changed from , 1600 Park Avenue, Aztec West, Almondsbury, Bristol, BS32 4UA on 31 July 2012
02 May 2012 AUD Auditor's resignation
25 Apr 2012 MISC Aud sect 519
03 Feb 2012 AA Full accounts made up to 30 April 2011
26 Jan 2012 AP03 Appointment of Michael James Lyon as a secretary
26 Jan 2012 AP01 Appointment of Michael J Lyon as a director
26 Jan 2012 TM02 Termination of appointment of Robert Jackson as a secretary
26 Jan 2012 AP01 Appointment of Peter Grensteen as a director
26 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
26 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Aug 2011 SH20 Statement by directors
23 Aug 2011 CAP-SS Solvency statement dated 23/08/11
23 Aug 2011 SH19 Statement of capital on 23 August 2011
  • GBP 1.00
23 Aug 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Aug 2011 TM01 Termination of appointment of Rodney Larson as a director
23 Aug 2011 TM01 Termination of appointment of Robert Jackson as a director
23 Aug 2011 TM01 Termination of appointment of William Grickis, Jr. as a director
18 Aug 2011 AP01 Appointment of Mr Theodor Hermann Ostendorf as a director
21 Jan 2011 AA Full accounts made up to 30 April 2010
07 Jan 2011 AP01 Appointment of Mr William V. Grickis, Jr. as a director
15 Nov 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
04 Feb 2010 AA Full accounts made up to 30 April 2009