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GURIT MATERIAL SYSTEMS (UK) LIMITED

Company number 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)
05 Nov 2013 AA Full accounts made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
23 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
26 Apr 2012 AA Full accounts made up to 31 December 2011
27 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
27 Jul 2011 CH01 Director's details changed for Mr Markus Edwin Knuesli on 1 February 2011
27 Jul 2011 CH03 Secretary's details changed for Mr Markus Edwin Knuesli on 1 February 2011
28 Mar 2011 AA Full accounts made up to 31 December 2010
08 Sep 2010 AA Full accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Mr Markus Edwin Knuesli on 12 July 2010
12 Aug 2010 CH03 Secretary's details changed for Markus Edwin Knuesli on 12 July 2010
08 Apr 2010 AD01 Registered office address changed from , 12 Plumtree Court, London, EC4A 4HT on 8 April 2010
27 Jul 2009 363a Return made up to 12/07/09; full list of members
09 Jun 2009 288c Director's change of particulars / graham harvey / 07/04/2009
30 Apr 2009 AA Full accounts made up to 31 December 2008
24 Jul 2008 363a Return made up to 12/07/08; full list of members
30 Jun 2008 AA Full accounts made up to 31 December 2007
19 Jun 2008 AA Full accounts made up to 31 December 2006
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New secretary appointed;new director appointed
12 Feb 2008 288b Director resigned
12 Feb 2008 288b Secretary resigned;director resigned
05 Sep 2007 363a Return made up to 12/07/07; full list of members
05 Sep 2007 288b Director resigned