GURIT COMPOSITE COMPONENTS LIMITED

Company number 07452972

Date	Type	Description	View / Download
02 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
21 Nov 2016	AP01	Appointment of Angelo Roberto Quabba as a director on 16 November 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Laurent Rene Jacques Michaux as a director on 16 November 2016	(1 page)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
27 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 500,000	(4 pages)
27 Nov 2015	AD03	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
27 Nov 2015	AD02	Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
28 Oct 2015	CERTNM	Company name changed gurit automotive LIMITED\certificate issued on 28/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-15	(3 pages)
09 Oct 2015	TM02	Termination of appointment of Martin James Starkey as a secretary on 28 August 2015	(1 page)
07 Oct 2015	TM01	Termination of appointment of Martin James Starkey as a director on 28 August 2015	(1 page)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
11 Jun 2015	AP01	Appointment of Laurent Rene Jacques Michaux as a director on 9 June 2015	(2 pages)
23 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 500,000	(5 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
08 Sep 2014	TM01	Termination of appointment of Kees Reijnen as a director on 31 July 2014	(2 pages)
09 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 500,000	(6 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
21 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(6 pages)
28 Aug 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
08 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(6 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
01 Apr 2011	SH01	Statement of capital following an allotment of shares on 15 March 2011 GBP 500,000.00	(4 pages)
05 Jan 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
26 Nov 2010	NEWINC	Incorporation	(20 pages)