GUERBET LABORATORIES LIMITED

Company number 02940474



Company Documents

DateDescriptionView / Download
06/02/186 February 2018CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATESView PDF
06/07/176 July 2017APPOINTMENT TERMINATED, SECRETARY OLIVIER LENDOWERView PDF
26/01/1726 January 2017CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATESView PDF
31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16View PDF
22/09/1622 September 2016DIRECTOR APPOINTED MS KATHRYN ANNA MORGAN THOMASView PDF
22/09/1622 September 2016SECRETARY APPOINTED MS CHARLOTTE BAMIEREView PDF
22/09/1622 September 2016APPOINTMENT TERMINATED, DIRECTOR CHAPYEW CHENGView PDF
23/06/1623 June 2016Annual return made up to 20 June 2016 with full list of shareholdersView PDF
16/02/1616 February 2016ADOPT ARTICLES 21/01/2016View PDF
16/02/1616 February 201621/01/16 STATEMENT OF CAPITAL GBP 4355777View PDF
31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15View PDF
23/06/1523 June 2015Annual return made up to 20 June 2015 with full list of shareholdersView PDF
31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14View PDF
07/07/147 July 2014Annual return made up to 20 June 2014 with full list of shareholdersView PDF
31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13View PDF
01/07/131 July 2013Annual return made up to 20 June 2013 with full list of shareholdersView PDF
31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12View PDF
29/06/1229 June 2012Annual return made up to 20 June 2012 with full list of shareholdersView PDF
31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11View PDF
19/07/1119 July 2011Annual return made up to 20 June 2011 with full list of shareholdersView PDF
28/02/1128 February 2011DIRECTOR APPOINTED MR CHAPYEW CHENGView PDF
28/02/1128 February 2011APPOINTMENT TERMINATED, DIRECTOR BERNARD MASSIOTView PDF
31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10View PDF
26/07/1026 July 2010Annual return made up to 20 June 2010 with full list of shareholdersView PDF
01/06/101 June 2010DIRECTOR APPOINTED MR BERNARD MASSIOTView PDF
25/05/1025 May 2010APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DECAZESView PDF
31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09View PDF
16/11/0916 November 2009REGISTERED OFFICE CHANGED ON 16/11/2009 FROM IMAGING HOUSE UNIT 6240 BISHOPS COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK WEST MIDLANDS B37 7YBView PDF
23/06/0923 June 2009RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERSView PDF
31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08View PDF
10/09/0810 September 2008RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERSView PDF
31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07View PDF
13/11/0713 November 2007ALTERATION TO MEMORANDUM AND ARTICLESView PDF
08/08/078 August 2007RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERSView PDF
31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06View PDF
25/10/0625 October 2006RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERSView PDF
31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05View PDF
01/07/051 July 2005RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERSView PDF
31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04View PDF
02/11/042 November 2004DELIVERY EXT'D 3 MTH 31/12/03View PDF
16/09/0416 September 2004RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERSView PDF
19/02/0419 February 2004REGISTERED OFFICE CHANGED ON 19/02/04 FROM: UNIT 6240 BIRMINGHAM BUSINESS PARK BICKENHILL SOLIHULL WEST MIDLANDS B37 7XSView PDF
24/01/0424 January 2004REGISTERED OFFICE CHANGED ON 24/01/04 FROM: 27 SHENLEY PAVILIONS CHALKDELL DRIVE, SHENLEY WOOD MILTON KEYNES BUCKINGHAMSHIRE MK5 6LBView PDF
31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03View PDF


12/07/0312 July 2003RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNEDView PDF
12/03/0312 March 2003SECRETARY RESIGNEDView PDF
02/03/032 March 2003NEW SECRETARY APPOINTEDView PDF
31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02View PDF
30/09/0230 September 2002REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 45 MORTIMER STREET 2ND FLOOR LONDON W1W 8HJView PDF
18/06/0218 June 2002RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERSView PDF
31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01View PDF
01/11/011 November 2001DELIVERY EXT'D 3 MTH 31/12/00View PDF
04/09/014 September 2001RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/09/01View PDF
20/08/0120 August 2001NEW SECRETARY APPOINTEDView PDF
20/08/0120 August 2001SECRETARY RESIGNEDView PDF
07/08/017 August 2001NEW DIRECTOR APPOINTEDView PDF
07/08/017 August 2001NEW DIRECTOR APPOINTEDView PDF
30/07/0130 July 2001DIRECTOR RESIGNEDView PDF
30/07/0130 July 2001DIRECTOR RESIGNEDView PDF
30/07/0130 July 2001ALTERATION TO MEMORANDUM AND ARTICLESView PDF
23/07/0123 July 2001ALTERATION TO MEMORANDUM AND ARTICLESView PDF
31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00View PDF
27/07/0027 July 2000RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERSView PDF
31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99View PDF
01/07/991 July 1999RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERSView PDF
31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98View PDF
24/06/9824 June 1998RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/06/98View PDF
14/01/9814 January 1998AUDITOR'S RESIGNATIONView PDF
31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97View PDF
26/06/9726 June 1997RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERSView PDF
31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96View PDF
24/06/9624 June 1996RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERSView PDF
11/03/9611 March 1996NEW DIRECTOR APPOINTEDView PDF
20/02/9620 February 1996SECRETARY RESIGNEDView PDF
20/02/9620 February 1996NEW SECRETARY APPOINTEDView PDF
02/01/962 January 1996STRIKE-OFF ACTION DISCONTINUEDView PDF
31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95View PDF
21/12/9521 December 1995RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERSView PDF
12/12/9512 December 1995FIRST GAZETTEView PDF
31/03/9531 March 1995� NC 1000/10000 06/01/95View PDF
31/03/9531 March 1995NC INC ALREADY ADJUSTED 06/01/95View PDF
24/02/9524 February 1995ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12View PDF
24/02/9524 February 1995REGISTERED OFFICE CHANGED ON 24/02/95 FROM: 70 NEW CAVENDISH STREET LONDON W1M 8ATView PDF
31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94View PDF
22/06/9422 June 1994REGISTERED OFFICE CHANGED ON 22/06/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HPView PDF
22/06/9422 June 1994NEW SECRETARY APPOINTEDView PDF
22/06/9422 June 1994SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
20/06/9420 June 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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