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Guerbet Laboratories LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • all other documents available
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 02940474
Record last updated Tuesday, March 5, 2024 8:37:31 AM UTC
Official Address Avon House Stratford Road Shirley South
There are 110 companies registered at this street
Locality Shirley South
Region Solihull, England
Postal Code B904AA
Sector Wholesale of pharmaceutical goods

Charts

Visits

GUERBET LABORATORIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42016-52022-122024-52024-92024-112025-201

Searches

GUERBET LABORATORIES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-1101

Directors

Document Type Publication date Download link
Registry Feb 28, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 9, 2024 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Sep 1, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 24, 2016 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Jul 1, 2013 Annual return Annual return
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry Jun 29, 2012 Annual return Annual return
Registry Jul 19, 2011 Annual return 2940... Annual return 2940...
Financials Jul 15, 2011 Annual accounts Annual accounts
Registry Feb 28, 2011 Resignation of one Director Resignation of one Director
Registry Feb 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2011 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Feb 16, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jul 26, 2010 Annual return Annual return
Registry Jun 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2010 Resignation of one Director Resignation of one Director
Registry Apr 28, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2009 Change of registered office address Change of registered office address
Financials Oct 18, 2009 Annual accounts Annual accounts
Registry Jun 23, 2009 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Sep 10, 2008 Annual return Annual return
Registry Nov 13, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Aug 8, 2007 Annual return Annual return
Financials Dec 22, 2006 Annual accounts Annual accounts
Registry Oct 25, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Jul 1, 2005 Annual return Annual return
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Nov 2, 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 Sep 16, 2004 Annual return Annual return
Registry Feb 19, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 24, 2004 Change in situation or address of registered office 2940... Change in situation or address of registered office 2940...
Financials Aug 4, 2003 Annual accounts Annual accounts
Registry Jul 12, 2003 Annual return Annual return
Registry Mar 12, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 2, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 25, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 22, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 11, 2002 Annual accounts Annual accounts
Registry Sep 30, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 18, 2002 Annual return Annual return
Financials Apr 10, 2002 Annual accounts Annual accounts
Registry Nov 1, 2001 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 Sep 4, 2001 Annual return Annual return
Registry Aug 20, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 20, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 10, 2001 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Aug 10, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 7, 2001 Appointment of a director Appointment of a director
Registry Aug 7, 2001 Appointment of a director 2940... Appointment of a director 2940...
Registry Jul 30, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 30, 2001 Resignation of a director Resignation of a director
Registry Jul 30, 2001 Resignation of a director 2940... Resignation of a director 2940...
Registry Jul 23, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 12, 2001 Resignation of 2 people: one Director Of International Subs, one Company Director and one Director (a man) Resignation of 2 people: one Director Of International Subs, one Company Director and one Director (a man)
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Jul 27, 2000 Annual return Annual return
Registry Jul 1, 1999 Annual return 2940... Annual return 2940...
Financials May 28, 1999 Annual accounts Annual accounts
Financials Oct 6, 1998 Annual accounts 2940... Annual accounts 2940...
Registry Jun 24, 1998 Annual return Annual return
Registry Jan 14, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 26, 1997 Annual return Annual return
Financials May 15, 1997 Annual accounts Annual accounts
Financials Jul 15, 1996 Annual accounts 2940... Annual accounts 2940...
Registry Jun 24, 1996 Annual return Annual return
Registry Mar 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 7, 1996 Annual accounts Annual accounts
Registry Mar 6, 1996 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 20, 1996 Director resigned, new director appointed 2940... Director resigned, new director appointed 2940...
Registry Jan 18, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 18, 1996 Resignation of one Secretary Resignation of one Secretary
Registry Jan 2, 1996 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Dec 21, 1995 Annual return Annual return
Registry Dec 12, 1995 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Mar 31, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 31, 1995 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 Mar 31, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2940... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2940...
Registry Mar 31, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 24, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 24, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Jun 22, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 22, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 20, 1994 Three appointments: 3 companies Three appointments: 3 companies
Registry Mar 1, 1994 Appointment of a man as Director and Director Of International Subs Appointment of a man as Director and Director Of International Subs

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