GUERBET LABORATORIES LIMITED



Company Documents

DateDescription
06/03/206 March 2020DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY LEE SCOTT / 06/03/2020

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06/03/206 March 2020CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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15/02/2015 February 2020DISS40 (DISS40(SOAD))

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17/12/1917 December 2019FIRST GAZETTE

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08/02/198 February 2019CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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

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03/09/183 September 2018DIRECTOR APPOINTED MR HARVEY LEE SCOTT

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03/09/183 September 2018APPOINTMENT TERMINATED, DIRECTOR KATHRYN THOMAS

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06/02/186 February 2018CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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

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06/07/176 July 2017APPOINTMENT TERMINATED, SECRETARY OLIVIER LENDOWER

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26/01/1726 January 2017CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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

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22/09/1622 September 2016DIRECTOR APPOINTED MS KATHRYN ANNA MORGAN THOMAS

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22/09/1622 September 2016SECRETARY APPOINTED MS CHARLOTTE BAMIERE

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22/09/1622 September 2016APPOINTMENT TERMINATED, DIRECTOR CHAPYEW CHENG

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23/06/1623 June 2016Annual return made up to 20 June 2016 with full list of shareholders

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16/02/1616 February 2016ADOPT ARTICLES 21/01/2016

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16/02/1616 February 201621/01/16 STATEMENT OF CAPITAL GBP 4355777

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

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23/06/1523 June 2015Annual return made up to 20 June 2015 with full list of shareholders

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

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07/07/147 July 2014Annual return made up to 20 June 2014 with full list of shareholders

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

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01/07/131 July 2013Annual return made up to 20 June 2013 with full list of shareholders

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

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29/06/1229 June 2012Annual return made up to 20 June 2012 with full list of shareholders

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

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19/07/1119 July 2011Annual return made up to 20 June 2011 with full list of shareholders

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28/02/1128 February 2011DIRECTOR APPOINTED MR CHAPYEW CHENG

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28/02/1128 February 2011APPOINTMENT TERMINATED, DIRECTOR BERNARD MASSIOT

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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26/07/1026 July 2010Annual return made up to 20 June 2010 with full list of shareholders

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01/06/101 June 2010DIRECTOR APPOINTED MR BERNARD MASSIOT

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25/05/1025 May 2010APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DECAZES

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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16/11/0916 November 2009REGISTERED OFFICE CHANGED ON 16/11/2009 FROM IMAGING HOUSE UNIT 6240 BISHOPS COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK WEST MIDLANDS B37 7YB

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23/06/0923 June 2009RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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10/09/0810 September 2008RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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13/11/0713 November 2007ALTERATION TO MEMORANDUM AND ARTICLES

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08/08/078 August 2007RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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25/10/0625 October 2006RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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01/07/051 July 2005RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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02/11/042 November 2004DELIVERY EXT'D 3 MTH 31/12/03

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16/09/0416 September 2004RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004REGISTERED OFFICE CHANGED ON 19/02/04 FROM: UNIT 6240 BIRMINGHAM BUSINESS PARK BICKENHILL SOLIHULL WEST MIDLANDS B37 7XS

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24/01/0424 January 2004REGISTERED OFFICE CHANGED ON 24/01/04 FROM: 27 SHENLEY PAVILIONS CHALKDELL DRIVE, SHENLEY WOOD MILTON KEYNES BUCKINGHAMSHIRE MK5 6LB

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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12/07/0312 July 2003RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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12/07/0312 July 2003RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003SECRETARY RESIGNED

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02/03/032 March 2003NEW SECRETARY APPOINTED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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30/09/0230 September 2002REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 45 MORTIMER STREET 2ND FLOOR LONDON W1W 8HJ

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18/06/0218 June 2002RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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01/11/011 November 2001DELIVERY EXT'D 3 MTH 31/12/00

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04/09/014 September 2001RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/09/01

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04/09/014 September 2001RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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20/08/0120 August 2001NEW SECRETARY APPOINTED

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20/08/0120 August 2001SECRETARY RESIGNED

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07/08/017 August 2001NEW DIRECTOR APPOINTED

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07/08/017 August 2001NEW DIRECTOR APPOINTED

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30/07/0130 July 2001DIRECTOR RESIGNED

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30/07/0130 July 2001DIRECTOR RESIGNED

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30/07/0130 July 2001ALTERATION TO MEMORANDUM AND ARTICLES

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23/07/0123 July 2001ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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27/07/0027 July 2000RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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01/07/991 July 1999RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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24/06/9824 June 1998RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/06/98

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24/06/9824 June 1998RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS

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14/01/9814 January 1998AUDITOR'S RESIGNATION

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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26/06/9726 June 1997RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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24/06/9624 June 1996RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS

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11/03/9611 March 1996NEW DIRECTOR APPOINTED

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20/02/9620 February 1996SECRETARY RESIGNED

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20/02/9620 February 1996NEW SECRETARY APPOINTED

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02/01/962 January 1996STRIKE-OFF ACTION DISCONTINUED

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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21/12/9521 December 1995RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS

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12/12/9512 December 1995FIRST GAZETTE

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31/03/9531 March 1995£ NC 1000/10000 06/01/95

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31/03/9531 March 1995NC INC ALREADY ADJUSTED 06/01/95

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24/02/9524 February 1995ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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24/02/9524 February 1995REGISTERED OFFICE CHANGED ON 24/02/95 FROM: 70 NEW CAVENDISH STREET LONDON W1M 8AT

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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22/06/9422 June 1994REGISTERED OFFICE CHANGED ON 22/06/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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22/06/9422 June 1994NEW SECRETARY APPOINTED

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22/06/9422 June 1994SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/06/9420 June 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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