GURIT COMPOSITE COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
| 18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | DIRECTOR APPOINTED VERONICA JOHANNA LIERAU |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF HADORN / 26/06/2019 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELO QUABBA |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 26/11/1826 November 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 30/04/1830 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 30/11/1730 November 2017 | AUDITOR'S RESIGNATION |
| 27/11/1727 November 2017 | SAIL ADDRESS CHANGED FROM: C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/09/2017 |
| 14/09/1714 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURIT HOLDING AG |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED ANGELO ROBERTO QUABBA |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURENT MICHAUX |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/11/1527 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 27/11/1527 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 27/11/1527 November 2015 | SAIL ADDRESS CREATED |
| 28/10/1528 October 2015 | COMPANY NAME CHANGED GURIT AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 28/10/15 |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN JAMES STARKEY |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES STARKEY |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED LAURENT RENE JACQUES MICHAUX |
| 23/12/1423 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KEES REIJNEN |
| 09/12/139 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/12/118 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ADOPT ARTICLES 15/03/2011 |
| 01/04/111 April 2011 | 15/03/11 STATEMENT OF CAPITAL GBP 500000.00 |
| 05/01/115 January 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 26/11/1026 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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