GEBHARDT INTRALOGISTICS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 21/02/2421 February 2024 | Memorandum and Articles of Association |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 04/01/244 January 2024 | Certificate of change of name |
| 04/01/244 January 2024 | Registered office address changed from Gebhardt European Conveyors Limited Pintail Close, Victoria Business Park Netherfield Nottingham NG4 2SG to 1 Alder Court Rennie Hogg Road Nottingham NG2 1RX on 2024-01-04 |
| 05/07/235 July 2023 | Full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Termination of appointment of Fritz Gebhardt as a director on 2021-09-29 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 16/07/1916 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 10/09/1810 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEBHARDT GROUP GMBH & CO KG |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAKER |
| 19/04/1719 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR TERENCE WAYNE PULLEN |
| 18/07/1618 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 07/03/167 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOWER |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN BAKER |
| 30/06/1530 June 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 23/03/1523 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/01/1527 January 2015 | AUDITOR'S RESIGNATION |
| 08/07/148 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 27/06/1427 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM ALEXANDRA HOUSE 43 ALEXANDRA STREET NOTTINGHAM NG5 1AY |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR FRITZ GEBHARDT |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR KEVIN STADLER |
| 03/03/143 March 2014 | COMPANY NAME CHANGED EUROPEAN CONVEYOR SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/03/14 |
| 03/03/143 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/07/139 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SOWTER |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL SOWTER |
| 26/07/1226 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 15/02/1215 February 2012 | PREVEXT FROM 31/07/2011 TO 31/12/2011 |
| 16/08/1116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/08/1115 August 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT SOWTER / 26/06/2010 |
| 05/07/105 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 18/02/1018 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 08/07/098 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 14/10/0614 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 28/07/9728 July 1997 | SECRETARY RESIGNED |
| 28/07/9728 July 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | NEW SECRETARY APPOINTED |
| 09/04/979 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/972 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 09/08/969 August 1996 | RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS |
| 14/05/9614 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 28/12/9528 December 1995 | REGISTERED OFFICE CHANGED ON 28/12/95 FROM: TRUMANS 22 PARK ROW NOTTINGHAM NG1 6GX |
| 21/06/9521 June 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 16/01/9416 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 30/08/9330 August 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9319 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 07/11/927 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9228 September 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | REGISTERED OFFICE CHANGED ON 28/09/92 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 26/06/9226 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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