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GANTER UK LIMITED

Company number 06654536

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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)
04 Feb 2019	AD01	Registered office address changed from Unit 7 Commerce Park, Brunel Road Theale Reading RG7 4AB England to 1 Bedford Row London WC1R 4BZ on 4 February 2019	View PDF Registered office address changed from Unit 7 Commerce Park, Brunel Road Theale Reading RG7 4AB England to 1 Bedford Row London WC1R 4BZ on 4 February 2019 - link opens in a new window - 1 page (1 page)
03 Aug 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	View PDF Confirmation statement made on 23 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
01 Aug 2017	TM01	Termination of appointment of Michael Ganter as a director on 31 July 2017	View PDF Termination of appointment of Michael Ganter as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	TM01	Termination of appointment of Bernhard Karl Früh as a director on 31 July 2017	View PDF Termination of appointment of Bernhard Karl Früh as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AP01	Appointment of Mr Felix Klaus Mathiowetz as a director on 31 July 2017	View PDF Appointment of Mr Felix Klaus Mathiowetz as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	View PDF Confirmation statement made on 23 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
18 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2015	AP01	Appointment of Mr James Tindale as a director on 18 November 2015	View PDF Appointment of Mr James Tindale as a director on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AP01	Appointment of Mr Bernhard Karl Früh as a director on 18 November 2015	View PDF Appointment of Mr Bernhard Karl Früh as a director on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AD01	Registered office address changed from 1 Bedford Row London WC1R 4BZ to Unit 7 Commerce Park, Brunel Road Theale Reading RG7 4AB on 30 November 2015	View PDF Registered office address changed from 1 Bedford Row London WC1R 4BZ to Unit 7 Commerce Park, Brunel Road Theale Reading RG7 4AB on 30 November 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
19 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-19 EUR 20,000	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-19 EUR 20,000 - link opens in a new window - 4 pages (4 pages)
04 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-12 EUR 20,000	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-12 EUR 20,000 - link opens in a new window - 4 pages (4 pages)
12 Aug 2014	CH04	Secretary's details changed for S.C.R. Secretaries Limited on 12 August 2014	View PDF Secretary's details changed for S.C.R. Secretaries Limited on 12 August 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	CH01	Director's details changed for Michael Ganter on 12 August 2014	View PDF Director's details changed for Michael Ganter on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-21 EUR 20,000	View PDF Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-21 EUR 20,000 - link opens in a new window - 14 pages (14 pages)
11 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	AR01	Annual return made up to 23 July 2011	View PDF Annual return made up to 23 July 2011 - link opens in a new window - 14 pages (14 pages)
14 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)

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