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GIOFEX UK LIMITED

Company number 05885470

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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 Feb 2017	AP01	Appointment of Mr Philippe Georges Brun as a director	View PDF Appointment of Mr Philippe Georges Brun as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	AP01	Appointment of Mr Philippe Georges Brun as a director on 20 September 2016	View PDF Appointment of Mr Philippe Georges Brun as a director on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-09-15 - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
06 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,000	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
19 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1,000	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 1,000	View PDF Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	AD01	Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE England on 22 July 2013	View PDF Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE England on 22 July 2013 - link opens in a new window - 1 page (1 page)
03 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
03 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	View PDF Annual return made up to 24 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	AD01	Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU on 13 June 2012	View PDF Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU on 13 June 2012 - link opens in a new window - 1 page (1 page)
07 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
14 Sep 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	View PDF Annual return made up to 24 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
31 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Dec 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
28 Oct 2009	AR01	Annual return made up to 24 July 2009 with full list of shareholders	View PDF Annual return made up to 24 July 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Jan 2009	363a	Return made up to 24/07/08; full list of members	View PDF Return made up to 24/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
22 Apr 2008	288b	Appointment terminated secretary advanta corporate services LIMITED	View PDF Appointment terminated secretary advanta corporate services LIMITED - link opens in a new window - 1 page (1 page)

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GIOFEX UK LIMITED

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