- Company Overview for GENANO UK LTD (06611569)
- Filing history for GENANO UK LTD (06611569)
- People for GENANO UK LTD (06611569)
- More for GENANO UK LTD (06611569)
| 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) |
|---|---|---|---|
| 13 Apr 2016 | AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 10 Feb 2015 | AR01 |
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
|
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| 21 Jan 2015 | AP01 | Appointment of Mr Timo Mikael Rentto as a director on 5 December 2014 | |
| 23 Dec 2014 | AP01 | Appointment of Mr Jaakko Salminen as a director on 5 December 2014 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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|
| 25 Feb 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 19 Jul 2013 | AR01 | Annual return made up to 4 June 2013 with full list of shareholders | |
| 20 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 14 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 07 Aug 2012 | RESOLUTIONS |
Resolutions
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| 07 Aug 2012 | CC04 | Statement of company's objects | |
| 30 Jul 2012 | AR01 | Annual return made up to 4 June 2012 with full list of shareholders | |
| 21 Dec 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 19 Dec 2011 | AA01 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 | |
| 22 Aug 2011 | AR01 | Annual return made up to 4 June 2011 with full list of shareholders | |
| 22 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 31 January 2011
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| 30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 22 Jun 2010 | AR01 | Annual return made up to 4 June 2010 with full list of shareholders | |
| 22 Jun 2010 | CH01 | Director's details changed for Jarmo Pentti Ensio Kesanto on 4 June 2010 | |
| 16 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 09 Jul 2009 | 363a | Return made up to 04/06/09; full list of members | |
| 09 Jul 2009 | 88(2) | Ad 16/01/09\gbp si 79900@0.01=799\gbp ic 1/800\ | |
| 09 Jul 2009 | 123 | Nc inc already adjusted 09/01/09 | |
| 09 Jul 2009 | 122 | S-div |