GURIT MATERIAL SYSTEMS (UK) LIMITED
Company number 04484577
- Company Overview for GURIT MATERIAL SYSTEMS (UK) LIMITED (04484577)
- Filing history for GURIT MATERIAL SYSTEMS (UK) LIMITED (04484577)
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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) |
|---|---|---|---|
| 09 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 23 Jul 2024 | CS01 | Confirmation statement made on 12 July 2024 with no updates | |
| 13 May 2024 | AP03 | Appointment of Mr Javier Perez Freije as a secretary on 8 May 2024 | |
| 13 May 2024 | AP01 | Appointment of Mr Javier Perez Freije as a director on 8 May 2024 | |
| 09 May 2024 | TM01 | Termination of appointment of Philippe Wirth as a director on 31 March 2024 | |
| 09 May 2024 | TM02 | Termination of appointment of Philippe Wirth as a secretary on 31 March 2024 | |
| 11 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 24 Jul 2023 | CS01 | Confirmation statement made on 12 July 2023 with no updates | |
| 20 Jul 2022 | CS01 | Confirmation statement made on 12 July 2022 with no updates | |
| 23 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 23 Jul 2021 | CS01 | Confirmation statement made on 12 July 2021 with no updates | |
| 23 Jul 2021 | PSC05 | Change of details for Gurit Holding Ag as a person with significant control on 6 April 2016 | |
| 10 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 23 Feb 2021 | TM02 | Termination of appointment of Rudolf Hadorn as a secretary on 23 February 2021 | |
| 23 Feb 2021 | AP03 | Appointment of Mr Philippe Wirth as a secretary on 23 February 2021 | |
| 23 Feb 2021 | TM01 | Termination of appointment of Rudolf Hadorn as a director on 23 February 2021 | |
| 14 Jul 2020 | CS01 | Confirmation statement made on 12 July 2020 with no updates | |
| 12 Jun 2020 | TM01 | Termination of appointment of Stefan Gautschi as a director on 12 June 2020 | |
| 12 Jun 2020 | AP01 | Appointment of Mr Lance Thomas Hill as a director on 12 June 2020 | |
| 12 Jun 2020 | AP01 | Appointment of Mr Philippe Wirth as a director on 12 June 2020 | |
| 01 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
| 08 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 15 Jul 2019 | CS01 | Confirmation statement made on 12 July 2019 with no updates | |
| 01 Jul 2019 | TM01 | Termination of appointment of Angelo Roberto Quabba as a director on 30 June 2019 | |
| 01 Jul 2019 | AP01 | Appointment of Mr Rudolf Hadorn as a director on 24 June 2019 |