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GUERBET IMAGING UK LTD

Company number 08251777

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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)
22 Jun 2015	AA	Full accounts made up to 26 September 2014	View PDF Full accounts made up to 26 September 2014 - link opens in a new window - 25 pages (25 pages)
14 Apr 2015	AD01	Registered office address changed from 4500 Parkway Whiteley Fareham Hampshire PO15 7NY to Ground Floor Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ on 14 April 2015	View PDF Registered office address changed from 4500 Parkway Whiteley Fareham Hampshire PO15 7NY to Ground Floor Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ on 14 April 2015 - link opens in a new window - 1 page (1 page)
02 Jan 2015	CH01	Director's details changed for Sina-Alexa Renner on 1 December 2014	View PDF Director's details changed for Sina-Alexa Renner on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,000	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
01 Sep 2014	AP01	Appointment of John Charles Carney as a director on 23 July 2014	View PDF Appointment of John Charles Carney as a director on 23 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	AP01	Appointment of Sina-Alexa Renner as a director on 23 July 2014	View PDF Appointment of Sina-Alexa Renner as a director on 23 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	TM01	Termination of appointment of Dale Joseph Rees as a director on 23 July 2014	View PDF Termination of appointment of Dale Joseph Rees as a director on 23 July 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2014	AA	Full accounts made up to 27 September 2013	View PDF Full accounts made up to 27 September 2013 - link opens in a new window - 25 pages (25 pages)
07 Feb 2014	AP01	Appointment of Ms Kathryn Anna Morgan Thomas as a director on 24 January 2014	View PDF Appointment of Ms Kathryn Anna Morgan Thomas as a director on 24 January 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders	View PDF Annual return made up to 12 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	TM01	Termination of appointment of Nicolas Kaller-Cox as a director on 28 June 2013	View PDF Termination of appointment of Nicolas Kaller-Cox as a director on 28 June 2013 - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	AP01	Appointment of Robert Gordon Barlow as a director on 28 June 2013	View PDF Appointment of Robert Gordon Barlow as a director on 28 June 2013 - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	AP01	Appointment of Dale Joseph Rees as a director on 28 June 2013	View PDF Appointment of Dale Joseph Rees as a director on 28 June 2013 - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	TM01	Termination of appointment of Stephen Joseph Nee as a director on 28 June 2013	View PDF Termination of appointment of Stephen Joseph Nee as a director on 28 June 2013 - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	TM01	Termination of appointment of Debra Reynolds as a director on 28 June 2013	View PDF Termination of appointment of Debra Reynolds as a director on 28 June 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 30 March 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 March 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	AA01	Current accounting period shortened from 31 October 2013 to 30 September 2013	View PDF Current accounting period shortened from 31 October 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
12 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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