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Ge Druck Holdings LTD

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Reports

Extended Company Report with Annual Accounts GE DRUCK HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00978842
Record last updated Friday, July 8, 2022 3:39:28 AM UTC
Official Address Fir Tree Lane Groby
There are 6 companies registered at this street
Postal Code LE60FH
Sector Activities of head offices

Charts

Visits

GE DRUCK HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 27, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 26, 2021 Resignation of one Director (a man) 9788... Resignation of one Director (a man) 9788...
Registry Mar 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2020 Resignation of one Director (a man) 9788... Resignation of one Director (a man) 9788...
Registry Jan 20, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 20, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Aug 21, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2017 Appointment of a man as Executive Product Manager and Director Appointment of a man as Executive Product Manager and Director
Registry Jun 16, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jun 21, 2016 Appointment of a man as Engineering Manager and Director Appointment of a man as Engineering Manager and Director
Registry Feb 18, 2016 Appointment of a man as Director and Global Finance Leader Appointment of a man as Director and Global Finance Leader
Registry Aug 15, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 13, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 5, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 5, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry Dec 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2012 Appointment of a man as Director 9788... Appointment of a man as Director 9788...
Registry Dec 17, 2012 Resignation of one Director Resignation of one Director
Registry Dec 17, 2012 Resignation of one Director 9788... Resignation of one Director 9788...
Registry Dec 17, 2012 Resignation of one Director Resignation of one Director
Registry Dec 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2012 Annual return Annual return
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Feb 22, 2012 Resignation of one Director Resignation of one Director
Registry Oct 31, 2011 Annual return Annual return
Registry Aug 25, 2011 Resignation of one Director Resignation of one Director
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Apr 11, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 11, 2011 Appointment of a woman as Director 9788... Appointment of a woman as Director 9788...
Registry Apr 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 7, 2011 Resignation of one Director Resignation of one Director
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry Oct 8, 2010 Annual return Annual return
Registry Mar 11, 2010 Change of particulars for director Change of particulars for director
Financials Feb 18, 2010 Annual accounts Annual accounts
Registry Feb 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 8, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 7, 2010 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Nov 20, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 18, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 1, 2009 Appointment of a person as Secretary 9788... Appointment of a person as Secretary 9788...
Registry Oct 27, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 27, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 22, 2009 Annual return Annual return
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Oct 8, 2008 Annual return Annual return
Registry Oct 16, 2007 Annual return 9788... Annual return 9788...
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Jan 26, 2007 Resignation of a director Resignation of a director
Registry Oct 27, 2006 Annual return Annual return
Registry Oct 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 26, 2006 Appointment of a director Appointment of a director
Financials Aug 29, 2006 Annual accounts Annual accounts
Registry Apr 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 21, 2006 Annual accounts Annual accounts
Registry Mar 7, 2006 Appointment of a director Appointment of a director
Registry Mar 2, 2006 Resignation of a director Resignation of a director
Registry Mar 2, 2006 Resignation of a director 9788... Resignation of a director 9788...
Registry Dec 28, 2005 Resignation of a director Resignation of a director
Registry Dec 20, 2005 Resignation of a director 9788... Resignation of a director 9788...
Registry Nov 9, 2005 Annual return Annual return
Registry Nov 9, 2005 Register of members Register of members
Registry Oct 31, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 12, 2005 Appointment of a director Appointment of a director
Registry Jun 1, 2005 Resignation of a director Resignation of a director
Financials Apr 1, 2005 Annual accounts Annual accounts
Registry Oct 20, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 19, 2004 Annual return Annual return
Registry Sep 9, 2004 Resignation of a director Resignation of a director
Registry Jul 9, 2004 Elective resolution Elective resolution
Registry Jun 25, 2004 Resignation of a director Resignation of a director
Registry Jun 25, 2004 Resignation of a director 9788... Resignation of a director 9788...
Registry Jun 25, 2004 Resignation of a director Resignation of a director
Registry Jun 25, 2004 Resignation of a director 9788... Resignation of a director 9788...
Registry Jun 25, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 25, 2004 Resignation of a director Resignation of a director
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Nov 25, 2003 Appointment of a director Appointment of a director
Registry Nov 19, 2003 Appointment of a director 9788... Appointment of a director 9788...
Registry Nov 19, 2003 Appointment of a director Appointment of a director
Registry Nov 19, 2003 Appointment of a director 9788... Appointment of a director 9788...
Registry Nov 19, 2003 Appointment of a director Appointment of a director
Registry Nov 17, 2003 Resignation of a director Resignation of a director
Registry Nov 17, 2003 Appointment of a director Appointment of a director
Registry Oct 29, 2003 Annual return Annual return
Registry Oct 27, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 10, 2003 Resignation of a director Resignation of a director
Registry Dec 9, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 14, 2002 Rereg pri-plc Rereg pri-plc
Registry Nov 14, 2002 Re-registration of a company from public to private with a change of name Re-registration of a company from public to private with a change of name
Registry Nov 14, 2002 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Nov 14, 2002 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Financials Oct 25, 2002 Annual accounts Annual accounts
Registry Oct 24, 2002 Annual return Annual return
Registry Oct 21, 2002 Resignation of a director Resignation of a director
Registry Oct 3, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 3, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 9788... Return of allotment of shares issued for cash or by way of capitalisation of reserves 9788...

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