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GUIDANT GLOBAL-EUROPE LTD

Company number 07130856

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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)
14 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/01/21
14 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/01/21
12 Feb 2021 AP01 Appointment of Simon Robert Blockley as a director on 1 November 2020
11 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
11 Feb 2021 TM01 Termination of appointment of David William Barfield as a director on 1 November 2020
02 Dec 2020 AA Audit exemption subsidiary accounts made up to 3 January 2020
02 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/01/20
02 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/01/20
02 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/01/20
12 Oct 2020 AP01 Appointment of Mr Timothy Briant as a director on 20 February 2020
05 Feb 2020 CH01 Director's details changed for David William Barfield on 4 February 2020
05 Feb 2020 CH01 Director's details changed for David William Barfield on 4 February 2020
03 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
23 Oct 2019 AA Audit exemption subsidiary accounts made up to 4 January 2019
23 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 04/01/19
23 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 05/01/19
23 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 05/01/19
23 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
27 Dec 2018 AP01 Appointment of Brian Douglas Salkowski as a director on 31 October 2018
27 Dec 2018 TM01 Termination of appointment of Alison Louise Wilford as a director on 31 October 2018
31 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-24
01 Oct 2018 AA Audit exemption subsidiary accounts made up to 29 December 2017
19 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/12/17
19 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/12/17
19 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/12/17