GARRETTCOM EUROPE LTD
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/09/2424 September 2024 | First Gazette notice for voluntary strike-off |
| 02/09/242 September 2024 | |
| 02/09/242 September 2024 | |
| 02/09/242 September 2024 | Statement of capital on 2024-09-02 |
| 02/09/242 September 2024 | Resolutions |
| 11/06/2411 June 2024 | Cessation of Belden Global Holdings Bv as a person with significant control on 2016-04-06 |
| 10/06/2410 June 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB |
| 10/06/2410 June 2024 | Notification of Belden, Inc as a person with significant control on 2016-04-06 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 07/06/237 June 2023 | Director's details changed for Holger Busch on 2017-01-01 |
| 14/03/2314 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/03/2118 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/06/209 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/08/192 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/08/1722 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/08/1625 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 20/06/1620 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/06/1620 June 2016 | SAIL ADDRESS CHANGED FROM: C/O COMPASS ACCOUNTANTS UNIT 7C THE TANNERIES, EAST STREET TITCHFIELD FAREHAM HAMPSHIRE PO14 4AR UNITED KINGDOM |
| 14/01/1614 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 27/08/1527 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED HOLGER BUSCH |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VAN DENDEREN |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLEN |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED BRIAN EDWARD ANDERSON |
| 15/01/1515 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FRANCISKUS MARTINUS VAN DENDEREN / 03/07/2014 |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALLEN / 23/12/2013 |
| 23/12/1323 December 2013 | Annual return made up to 23 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, SECRETARY DOUG THOMPSON |
| 02/11/122 November 2012 | CORPORATE SECRETARY APPOINTED HIRSCHMANN ELECTRONICS GMBH |
| 02/11/122 November 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM BLDG 23 HASLAR MARINE TECHNOLOGY PARK HASLAR ROAD, GOSPORT HAMPSHIRE PO12 2AU |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUG THOMPSON |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED ALEXANDER FRANCISKUS MARTINUS VAN DENDEREN |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED CHRISTOPHER ALLEN |
| 09/01/129 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 09/01/129 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | SAIL ADDRESS CREATED |
| 22/08/1122 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK MADREN |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANN MADREN |
| 19/01/1119 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | 08/12/10 STATEMENT OF CAPITAL GBP 26 |
| 08/12/108 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 08/12/108 December 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/12/107 December 2010 | ARTICLES OF ASSOCIATION |
| 07/12/107 December 2010 | ALTER ARTICLES 02/11/2010 |
| 06/04/106 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUG THOMPSON / 26/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MADREN / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANN MADREN / 26/01/2010 |
| 26/05/0926 May 2009 | GBP IC 32/28 21/02/09 GBP SR 4@1=4 |
| 09/04/099 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/01/0810 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: WATERSIDE HOUSE HASLAR MARINE TECHNOLOGY PARK HASLAR ROAD GOSPORT HAMPSHIRE PO12 2AU |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | COMPANY NAME CHANGED GARRETT COMMUNICATIONS UK LIMITE D CERTIFICATE ISSUED ON 04/05/01 |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: GAZETTE BUILDINGS 168 CORPORATION STREET, BIRMINGHAM B4 6TU |
| 15/01/9815 January 1998 | SECRETARY RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW SECRETARY APPOINTED |
| 23/12/9723 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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