GURIT MATERIAL SYSTEMS (UK) LIMITED

Company number 04484577

Date	Type	Description	View / Download
01 Jul 2019	TM02	Termination of appointment of Angelo Roberto Quabba as a secretary on 30 June 2019	(1 page)
01 Jul 2019	AP03	Appointment of Mr Rudolf Hadorn as a secretary on 24 June 2019	(2 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
25 Jul 2018	PSC07	Cessation of Gurit Holding Ag as a person with significant control on 6 April 2016	(1 page)
23 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	(3 pages)
23 Jul 2018	PSC02	Notification of Gurit Holding Ag as a person with significant control on 6 April 2016	(2 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
20 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(4 pages)
30 May 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
16 Jan 2017	SH19	Statement of capital on 16 January 2017 GBP 34,306,206	(3 pages)
16 Jan 2017	SH20	Statement by Directors	(1 page)
16 Jan 2017	CAP-SS	Solvency Statement dated 13/01/17	(1 page)
16 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
03 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 52,011,211	(4 pages)
11 Jun 2015	AP01	Appointment of Stefan Gautschi as a director on 9 June 2015	(2 pages)
11 Jun 2015	AP01	Appointment of Angelo Roberto Quabba as a director on 9 June 2015	(2 pages)
11 Jun 2015	AP03	Appointment of Angelo Roberto Quabba as a secretary on 9 June 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of Markus Edwin Knuesli as a director on 9 June 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Graham John Harvey as a director on 9 June 2015	(1 page)
11 Jun 2015	TM02	Termination of appointment of Markus Edwin Knuesli as a secretary on 9 June 2015	(1 page)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
24 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders	(4 pages)
13 May 2014	AA	Full accounts made up to 31 December 2013	(11 pages)