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GSII VINE FARM LIMITED

Company number 09196848

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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)
27 Oct 2020 TM01 Termination of appointment of Andrew Stuart Hugh Beattie as a director on 23 October 2020
27 Oct 2020 AP01 Appointment of Mr. Sajeel Pradip Joshi as a director on 23 October 2020
27 Oct 2020 TM01 Termination of appointment of Holger Bodo Marg as a director on 23 October 2020
27 Oct 2020 AP01 Appointment of Mr. Ralph Simon Fleetwood Nash as a director on 23 October 2020
27 Oct 2020 AP01 Appointment of Mr Maurizio Geroli as a director on 23 October 2020
27 Oct 2020 AP01 Appointment of Mrs Karin Stephanie Kaiser as a director on 23 October 2020
27 Oct 2020 MR04 Satisfaction of charge 091968480001 in full
15 Oct 2020 AA Total exemption full accounts made up to 30 September 2019
24 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
17 Jan 2020 AP01 Appointment of Mr Andrew Stuart Hugh Beattie as a director on 8 January 2020
17 Jan 2020 TM01 Termination of appointment of Oliver Niedhoefer as a director on 8 January 2020
03 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
11 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
31 Jul 2018 AA Accounts for a small company made up to 30 September 2017
29 Dec 2017 AA Full accounts made up to 31 December 2016
12 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with updates
12 Sep 2017 PSC07 Cessation of Baywa Ag as a person with significant control on 26 January 2017
12 Sep 2017 PSC02 Notification of Allianz Se as a person with significant control on 26 January 2017
30 Aug 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 September 2017
10 Aug 2017 CH01 Director's details changed for Oliver Niedhofer on 31 July 2017
20 Jul 2017 TM01 Termination of appointment of Mark Stanton Evans as a director on 1 July 2017
20 Jul 2017 AP01 Appointment of Oliver Niedhofer as a director on 1 July 2017
02 Feb 2017 TM01 Termination of appointment of Benedikt Burchard Maria Ortmann as a director on 26 January 2017
02 Feb 2017 TM01 Termination of appointment of Tobias Kriete as a director on 26 January 2017