GURIT MATERIAL SYSTEMS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 13/05/2413 May 2024 | Appointment of Mr Javier Perez Freije as a director on 2024-05-08 |
| 13/05/2413 May 2024 | Appointment of Mr Javier Perez Freije as a secretary on 2024-05-08 |
| 09/05/249 May 2024 | Termination of appointment of Philippe Wirth as a secretary on 2024-03-31 |
| 09/05/249 May 2024 | Termination of appointment of Philippe Wirth as a director on 2024-03-31 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 23/07/2123 July 2021 | Change of details for Gurit Holding Ag as a person with significant control on 2016-04-06 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 12/06/2012 June 2020 | DIRECTOR APPOINTED MR PHILIPPE WIRTH |
| 12/06/2012 June 2020 | DIRECTOR APPOINTED MR LANCE THOMAS HILL |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFAN GAUTSCHI |
| 01/06/201 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 01/07/191 July 2019 | SECRETARY APPOINTED MR RUDOLF HADORN |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR RUDOLF HADORN |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELO QUABBA |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, SECRETARY ANGELO QUABBA |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | CESSATION OF GURIT HOLDING AG AS A PSC |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 23/07/1823 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURIT HOLDING AG |
| 03/08/173 August 2017 | ADOPT ARTICLES 25/07/2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 30/05/1730 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | REDUCE ISSUED CAPITAL 13/01/2017 |
| 16/01/1716 January 2017 | SOLVENCY STATEMENT DATED 13/01/17 |
| 16/01/1716 January 2017 | STATEMENT BY DIRECTORS |
| 16/01/1716 January 2017 | 16/01/17 STATEMENT OF CAPITAL GBP 34306206 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/08/153 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 11/06/1511 June 2015 | SECRETARY APPOINTED ANGELO ROBERTO QUABBA |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, SECRETARY MARKUS KNUESLI |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARKUS KNUESLI |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARVEY |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED STEFAN GAUTSCHI |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED ANGELO ROBERTO QUABBA |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/07/1424 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 23/07/1223 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/07/1127 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS EDWIN KNUESLI / 01/02/2011 |
| 27/07/1127 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARKUS EDWIN KNUESLI / 01/02/2011 |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS EDWIN KNUESLI / 12/07/2010 |
| 12/08/1012 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARKUS EDWIN KNUESLI / 12/07/2010 |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM, 12 PLUMTREE COURT, LONDON, EC4A 4HT |
| 27/07/0927 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HARVEY / 07/04/2009 |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/02/0812 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/03/0711 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | SHARES AGREEMENT OTC |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | £ NC 1000/52011300 12/09/02 |
| 17/10/0217 October 2002 | NC INC ALREADY ADJUSTED 12/09/02 |
| 17/10/0217 October 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/0212 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company