GILDOO LIMITED
Company Documents
Date | Description |
---|---|
03/06/203 June 2020 | PREVEXT FROM 30/12/2019 TO 31/12/2019 |
03/06/203 June 2020 | COMPANY NAME CHANGED GILGEN DOOR SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 03/06/20 |
03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
19/09/1919 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
19/09/1919 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
19/09/1919 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
19/09/1919 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
19/09/1919 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
15/01/1915 January 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 20516756 |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
25/10/1825 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILGEN DOOR SYSTEMS AG |
30/08/1830 August 2018 | SECRETARY APPOINTED MR ALASTAIR WALKER |
30/08/1830 August 2018 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH TAYLOR |
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 |
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 |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
08/05/188 May 2018 | CESSATION OF MARTIN PLUSS AS A PSC |
08/05/188 May 2018 | CESSATION OF JAKOB GILGEN AS A PSC |
08/05/188 May 2018 | CESSATION OF JAKOB GILGEN AS A PSC |
08/05/188 May 2018 | CESSATION OF DAVID CERQUELLA AS A PSC |
30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CERQUELLA |
15/02/1815 February 2018 | DIRECTOR APPOINTED MR ROGER RUTZ |
22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JAKOB GILGEN |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
26/04/1726 April 2017 | DIRECTOR APPOINTED MR RAPHAEL ENGELBERGER |
26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HANS SCHNEIDER |
21/04/1721 April 2017 | SECRETARY APPOINTED MISS ELIZABETH CHARLOTTE TAYLOR |
21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CERQUELLA / 21/04/2017 |
21/04/1721 April 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN STEVENS-HUNT |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
15/07/1615 July 2016 | DIRECTOR APPOINTED MR MARTIN PLUSS |
15/07/1615 July 2016 | SECRETARY APPOINTED MR JONATHAN PAUL STEVENS-HUNT |
15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HIDEKAZU ITAKURA |
15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR REMY HOHENER |
15/07/1615 July 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WINDUST |
28/04/1628 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
03/03/163 March 2016 | 09/12/15 STATEMENT OF CAPITAL GBP 1100000 |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
14/05/1514 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
28/01/1528 January 2015 | APPOINTMENT TERMINATED, SECRETARY COLIN CUFLEY |
27/01/1527 January 2015 | SECRETARY APPOINTED MR CHRISTOPHER RONALD EDWIN WINDUST |
09/01/159 January 2015 | 16/12/14 STATEMENT OF CAPITAL GBP 9000000 |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
28/07/1428 July 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
06/01/146 January 2014 | 06/12/13 STATEMENT OF CAPITAL GBP 7700000 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
27/11/1327 November 2013 | DIRECTOR APPOINTED MR REMY HOHENER |
06/08/136 August 2013 | SECRETARY APPOINTED MR COLIN CUFLEY |
06/08/136 August 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL HOMER |
21/05/1321 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM HALESFIELD 4 TELFORD SALOP TF7 4AP |
08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KERSEY |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
23/11/1223 November 2012 | DIRECTOR APPOINTED MR DAVID CERQUELLA |
09/11/129 November 2012 | SECTION 519 |
09/11/129 November 2012 | AUDITORS RESIGNATION |
17/05/1217 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
06/03/126 March 2012 | SECOND FILING FOR FORM SH01 |
08/02/128 February 2012 | DIRECTOR APPOINTED MR NICHOLAS CHARLES KERSEY |
08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER FAERBER |
13/01/1213 January 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 5000000 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
21/12/1121 December 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
26/05/1126 May 2011 | SECOND FILING FOR FORM AP01 |
24/05/1124 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
14/05/1114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
01/04/111 April 2011 | DIRECTOR APPOINTED MR HANS SCHNEIDER |
01/04/111 April 2011 | DIRECTOR APPOINTED MR HIDEKAZU ITAKURA |
01/04/111 April 2011 | COMPANY NAME CHANGED KABA DOOR SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/04/11 |
01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KURT NIEDERHAUSER |
01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR WERNER STADELMANN |
17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID RATCLIFFE |
15/09/1015 September 2010 | DIRECTOR APPOINTED MR KURT NIEDERHAUSER |
20/08/1020 August 2010 | SECRETARY APPOINTED MR NIGEL HOMER |
20/08/1020 August 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID RATCLIFFE |
01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS |
01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL ANDREWS |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
25/06/1025 June 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAKOB GILGEN / 24/04/2010 |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREWS / 26/04/2010 |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FAERBER / 26/04/2010 |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORLEY RATCLIFFE / 26/04/2010 |
24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREWS / 26/04/2010 |
24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MORLEY RATCLIFFE / 26/04/2010 |
01/07/091 July 2009 | NC INC ALREADY ADJUSTED 29/05/09 |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
24/06/0924 June 2009 | GBP NC 2000002/5000000 29/05/2009 |
24/06/0924 June 2009 | AUTH ALLOT OF SECURITY 29/05/2009 GBP NC 2000002/5000000 29/05/2009 |
10/06/0910 June 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
08/06/098 June 2009 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/08 |
26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
22/08/0822 August 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/08/0714 August 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
30/06/0730 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
05/07/065 July 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
08/05/068 May 2006 | DIRECTOR RESIGNED |
14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
14/03/0614 March 2006 | SECRETARY RESIGNED |
05/10/055 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/08/0518 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
12/05/0512 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
24/02/0524 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
24/02/0524 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
09/11/049 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/08/0420 August 2004 | DIRECTOR RESIGNED |
30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
23/06/0423 June 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
21/05/0421 May 2004 | DIRECTOR RESIGNED |
14/04/0414 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
22/07/0322 July 2003 | NC INC ALREADY ADJUSTED 27/06/03 |
22/07/0322 July 2003 | £ NC 1000/2000002 27/0 |
08/07/038 July 2003 | DIRECTOR RESIGNED |
30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
21/05/0321 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
04/12/024 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
30/06/0230 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
28/06/0228 June 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
08/04/028 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
05/02/025 February 2002 | DIRECTOR RESIGNED |
02/07/012 July 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
02/07/012 July 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/06/0130 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
31/05/0131 May 2001 | NEW SECRETARY APPOINTED |
20/04/0120 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
17/04/0117 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/04/0117 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/03/0113 March 2001 | DIRECTOR RESIGNED |
22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
06/07/006 July 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
21/07/9921 July 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
21/07/9921 July 1999 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM: 14 NEW STREET LONDON EC2M 4HE |
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 |
21/07/9921 July 1999 | DIRECTOR RESIGNED |
16/07/9916 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
12/07/9912 July 1999 | COMPANY NAME CHANGED KABA AUTOMATIC DOORS LIMITED CERTIFICATE ISSUED ON 12/07/99 |
12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
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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