- Company Overview for GUIDANT GLOBAL-EUROPE LTD (07130856)
- Filing history for GUIDANT GLOBAL-EUROPE LTD (07130856)
- People for GUIDANT GLOBAL-EUROPE LTD (07130856)
- Registers for GUIDANT GLOBAL-EUROPE LTD (07130856)
- More for GUIDANT GLOBAL-EUROPE LTD (07130856)
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) |
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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
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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 |