EMPRESARIA GIT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 14/10/2414 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 03/10/233 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 08/11/218 November 2021 | Appointment of Mr Timothy David Anderson as a director on 2021-11-08 |
| 01/10/211 October 2021 | |
| 01/10/211 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | |
| 01/10/211 October 2021 | |
| 05/08/215 August 2021 | Director's details changed for Mrs Rhona Lynne Driggs on 2021-07-30 |
| 13/01/1513 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR JAMES CHAPMAN |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED JOOST KREULEN |
| 10/01/1410 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE CLARKE |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE CLARKE |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES WREFORD / 10/05/2012 |
| 06/02/126 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 06/02/126 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE-MARIE CLARKE / 06/02/2012 |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES WREFORD / 06/02/2012 |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MRS ANNE-MARIE CLARKE |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MILES HUNT |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 1 PEVERIL COURT 6-8 LONDON ROAD CRAWLEY WEST SUSSEX RH10 8JE |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR SPENCER JAMES WREFORD |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALL PALMER |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART KILPATRICK |
| 01/02/101 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | AUDITOR'S RESIGNATION |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED STUART CHARLES KILPATRICK |
| 04/02/094 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | S252 DISP LAYING ACC 14/10/2008 |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR EVA NOVAKOVA |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP PRIBIK |
| 08/02/088 February 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | NEW SECRETARY APPOINTED |
| 27/10/0727 October 2007 | SECRETARY RESIGNED |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | SECRETARY RESIGNED |
| 01/02/061 February 2006 | SECRETARY RESIGNED |
| 01/02/061 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: G OFFICE CHANGED 18/01/06 2 TEMPLE BACK EAST BRISTOL BS1 6EG |
| 18/01/0618 January 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 18/01/0618 January 2006 | S-DIV 11/01/06 |
| 17/01/0617 January 2006 | COMPANY NAME CHANGED EMPRESARIA CZECH LIMITED CERTIFICATE ISSUED ON 17/01/06 |
| 09/01/069 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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