GILDOO LIMITED



Company Documents

DateDescription
03/06/203 June 2020 PREVEXT FROM 30/12/2019 TO 31/12/2019

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03/06/203 June 2020 COMPANY NAME CHANGED GILGEN DOOR SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 03/06/20

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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19/09/1919 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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19/09/1919 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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19/09/1919 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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19/09/1919 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/09/1919 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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15/01/1915 January 2019 31/12/18 STATEMENT OF CAPITAL GBP 20516756

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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25/10/1825 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILGEN DOOR SYSTEMS AG

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30/08/1830 August 2018 SECRETARY APPOINTED MR ALASTAIR WALKER

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30/08/1830 August 2018 APPOINTMENT TERMINATED, SECRETARY ELIZABETH TAYLOR

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02/07/182 July 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM CROW HOUSE CROW ARCH LANE INDUSTRIAL ESTATE CROW ARCH LANE RINGWOOD HAMPSHIRE BH24 1PD

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02/07/182 July 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM
CROW HOUSE CROW ARCH LANE INDUSTRIAL ESTATE
CROW ARCH LANE
RINGWOOD
HAMPSHIRE
BH24 1PD

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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08/05/188 May 2018 CESSATION OF MARTIN PLUSS AS A PSC

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08/05/188 May 2018 CESSATION OF JAKOB GILGEN AS A PSC

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08/05/188 May 2018 CESSATION OF JAKOB GILGEN AS A PSC

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08/05/188 May 2018 CESSATION OF DAVID CERQUELLA AS A PSC

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID CERQUELLA

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15/02/1815 February 2018 DIRECTOR APPOINTED MR ROGER RUTZ

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22/01/1822 January 2018 APPOINTMENT TERMINATED, DIRECTOR JAKOB GILGEN

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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26/04/1726 April 2017 DIRECTOR APPOINTED MR RAPHAEL ENGELBERGER

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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24/04/1724 April 2017 APPOINTMENT TERMINATED, DIRECTOR HANS SCHNEIDER

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21/04/1721 April 2017 SECRETARY APPOINTED MISS ELIZABETH CHARLOTTE TAYLOR

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21/04/1721 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CERQUELLA / 21/04/2017

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21/04/1721 April 2017 APPOINTMENT TERMINATED, SECRETARY JONATHAN STEVENS-HUNT

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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15/07/1615 July 2016 DIRECTOR APPOINTED MR MARTIN PLUSS

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15/07/1615 July 2016 SECRETARY APPOINTED MR JONATHAN PAUL STEVENS-HUNT

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15/07/1615 July 2016 APPOINTMENT TERMINATED, DIRECTOR HIDEKAZU ITAKURA

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15/07/1615 July 2016 APPOINTMENT TERMINATED, DIRECTOR REMY HOHENER

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15/07/1615 July 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WINDUST

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28/04/1628 April 2016 Annual return made up to 26 April 2016 with full list of shareholders

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03/03/163 March 2016 09/12/15 STATEMENT OF CAPITAL GBP 1100000

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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14/05/1514 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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28/01/1528 January 2015 APPOINTMENT TERMINATED, SECRETARY COLIN CUFLEY

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27/01/1527 January 2015 SECRETARY APPOINTED MR CHRISTOPHER RONALD EDWIN WINDUST

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09/01/159 January 2015 16/12/14 STATEMENT OF CAPITAL GBP 9000000

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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28/07/1428 July 2014 Annual return made up to 26 April 2014 with full list of shareholders

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06/01/146 January 2014 06/12/13 STATEMENT OF CAPITAL GBP 7700000

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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27/11/1327 November 2013 DIRECTOR APPOINTED MR REMY HOHENER

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06/08/136 August 2013 SECRETARY APPOINTED MR COLIN CUFLEY

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06/08/136 August 2013 APPOINTMENT TERMINATED, SECRETARY NIGEL HOMER

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21/05/1321 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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20/05/1320 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM HALESFIELD 4 TELFORD SALOP TF7 4AP

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08/02/138 February 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KERSEY

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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23/11/1223 November 2012 DIRECTOR APPOINTED MR DAVID CERQUELLA

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09/11/129 November 2012 SECTION 519

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09/11/129 November 2012 AUDITORS RESIGNATION

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17/05/1217 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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06/03/126 March 2012 SECOND FILING FOR FORM SH01

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08/02/128 February 2012 DIRECTOR APPOINTED MR NICHOLAS CHARLES KERSEY

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08/02/128 February 2012 APPOINTMENT TERMINATED, DIRECTOR PETER FAERBER

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13/01/1213 January 2012 22/12/11 STATEMENT OF CAPITAL GBP 5000000

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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21/12/1121 December 2011 CURREXT FROM 30/06/2011 TO 31/12/2011

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26/05/1126 May 2011 SECOND FILING FOR FORM AP01

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24/05/1124 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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14/05/1114 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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01/04/111 April 2011 DIRECTOR APPOINTED MR HANS SCHNEIDER

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01/04/111 April 2011 DIRECTOR APPOINTED MR HIDEKAZU ITAKURA

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01/04/111 April 2011 COMPANY NAME CHANGED KABA DOOR SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/04/11

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01/04/111 April 2011 APPOINTMENT TERMINATED, DIRECTOR KURT NIEDERHAUSER

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01/04/111 April 2011 APPOINTMENT TERMINATED, DIRECTOR WERNER STADELMANN

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17/03/1117 March 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID RATCLIFFE

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15/09/1015 September 2010 DIRECTOR APPOINTED MR KURT NIEDERHAUSER

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20/08/1020 August 2010 SECRETARY APPOINTED MR NIGEL HOMER

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20/08/1020 August 2010 APPOINTMENT TERMINATED, SECRETARY DAVID RATCLIFFE

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01/07/101 July 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS

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01/07/101 July 2010 APPOINTMENT TERMINATED, SECRETARY PAUL ANDREWS

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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25/06/1025 June 2010 Annual return made up to 26 April 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAKOB GILGEN / 24/04/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREWS / 26/04/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER FAERBER / 26/04/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORLEY RATCLIFFE / 26/04/2010

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24/06/1024 June 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREWS / 26/04/2010

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24/06/1024 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MORLEY RATCLIFFE / 26/04/2010

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01/07/091 July 2009 NC INC ALREADY ADJUSTED 29/05/09

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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24/06/0924 June 2009 GBP NC 2000002/5000000 29/05/2009

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24/06/0924 June 2009 AUTH ALLOT OF SECURITY 29/05/2009 GBP NC 2000002/5000000 29/05/2009

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10/06/0910 June 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 AMENDED FULL ACCOUNTS MADE UP TO 30/06/08

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26/03/0926 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/08/0822 August 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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14/08/0714 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/08/0714 August 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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31/07/0631 July 2006 NEW DIRECTOR APPOINTED

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05/07/065 July 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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08/05/068 May 2006 DIRECTOR RESIGNED

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14/03/0614 March 2006 NEW SECRETARY APPOINTED

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14/03/0614 March 2006 SECRETARY RESIGNED

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05/10/055 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/08/0518 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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12/05/0512 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0524 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/11/049 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/08/0420 August 2004 DIRECTOR RESIGNED

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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23/06/0423 June 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 DIRECTOR RESIGNED

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14/04/0414 April 2004 DELIVERY EXT'D 3 MTH 30/06/03

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27/01/0427 January 2004 NEW DIRECTOR APPOINTED

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12/09/0312 September 2003 NEW DIRECTOR APPOINTED

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22/07/0322 July 2003 NC INC ALREADY ADJUSTED 27/06/03

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22/07/0322 July 2003 £ NC 1000/2000002 27/0

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08/07/038 July 2003 DIRECTOR RESIGNED

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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21/05/0321 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 AUDITOR'S RESIGNATION

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04/12/024 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0220 September 2002 NEW DIRECTOR APPOINTED

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30/06/0230 June 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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28/06/0228 June 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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08/04/028 April 2002 DELIVERY EXT'D 3 MTH 30/06/01

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05/02/025 February 2002 DIRECTOR RESIGNED

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02/07/012 July 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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02/07/012 July 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0130 June 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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31/05/0131 May 2001 NEW SECRETARY APPOINTED

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20/04/0120 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0117 April 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/04/0117 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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13/03/0113 March 2001 DIRECTOR RESIGNED

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22/02/0122 February 2001 NEW DIRECTOR APPOINTED

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08/02/018 February 2001 NEW DIRECTOR APPOINTED

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06/07/006 July 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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26/07/9926 July 1999 NEW DIRECTOR APPOINTED

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26/07/9926 July 1999 NEW DIRECTOR APPOINTED

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21/07/9921 July 1999 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00

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21/07/9921 July 1999 REGISTERED OFFICE CHANGED ON 21/07/99 FROM: 14 NEW STREET LONDON EC2M 4HE

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21/07/9921 July 1999 REGISTERED OFFICE CHANGED ON 21/07/99 FROM: G OFFICE CHANGED 21/07/99 14 NEW STREET LONDON EC2M 4HE

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21/07/9921 July 1999 DIRECTOR RESIGNED

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16/07/9916 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/07/9913 July 1999 NEW DIRECTOR APPOINTED

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12/07/9912 July 1999 COMPANY NAME CHANGED KABA AUTOMATIC DOORS LIMITED CERTIFICATE ISSUED ON 12/07/99

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12/05/9912 May 1999 NEW DIRECTOR APPOINTED

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12/05/9912 May 1999 NEW DIRECTOR APPOINTED

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26/04/9926 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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