Gurit (Uk) Ltd
Full Company Report
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 5, 1995)
- 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
|
STRUCTURAL POLYMER SYSTEMS LIMITED
Company type |
Private Limited Company |
Company Number |
01368806 |
Record last updated |
Tuesday, May 14, 2024 4:53:08 AM UTC |
Postal Code |
PO30 5WU
|
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
May 8, 2024 |
Appointment of a man as Director and Company Director
|  |
Registry |
Mar 31, 2024 |
Resignation of one Director (a man)
|  |
Registry |
Feb 23, 2021 |
Resignation of one Director (a man) 1368...
|  |
Registry |
Jun 12, 2020 |
Two appointments: 2 men
|  |
Registry |
Jun 12, 2020 |
Resignation of one Secretary (a man)
|  |
Registry |
Dec 22, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
|  |
Financials |
Apr 27, 2015 |
Annual accounts
|  |
Registry |
Jan 26, 2015 |
Annual return
|  |
Registry |
Jan 26, 2015 |
Change of particulars for director
|  |
Financials |
May 13, 2014 |
Annual accounts
|  |
Registry |
Jan 16, 2014 |
Annual return
|  |
Registry |
Oct 3, 2013 |
Resignation of one Director
|  |
Registry |
Sep 25, 2013 |
Resignation of one Director (a man)
|  |
Registry |
Jun 25, 2013 |
Appointment of a man as Director
|  |
Registry |
Jun 25, 2013 |
Appointment of a man as Director 1368...
|  |
Registry |
Jun 25, 2013 |
Appointment of a man as Secretary
|  |
Registry |
Jun 25, 2013 |
Resignation of one Secretary
|  |
Registry |
Jun 25, 2013 |
Resignation of one Director
|  |
Registry |
Jun 3, 2013 |
Alteration to memorandum and articles
|  |
Registry |
May 14, 2013 |
Two appointments: 2 men
|  |
Financials |
Apr 8, 2013 |
Annual accounts
|  |
Registry |
Jan 28, 2013 |
Annual return
|  |
Financials |
Apr 26, 2012 |
Annual accounts
|  |
Registry |
Feb 22, 2012 |
Annual return
|  |
Financials |
Mar 28, 2011 |
Annual accounts
|  |
Registry |
Jan 7, 2011 |
Annual return
|  |
Financials |
Apr 29, 2010 |
Annual accounts
|  |
Registry |
Jan 14, 2010 |
Annual return
|  |
Registry |
May 8, 2009 |
Notice of change of directors or secretaries or in their particulars
|  |
Financials |
May 7, 2009 |
Annual accounts
|  |
Registry |
Mar 5, 2009 |
Annual return
|  |
Registry |
Mar 5, 2009 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Sep 12, 2008 |
Alteration to memorandum and articles
|  |
Financials |
Sep 10, 2008 |
Annual accounts
|  |
Registry |
Sep 8, 2008 |
Resignation of a director
|  |
Registry |
Sep 8, 2008 |
Resignation of a director 1368...
|  |
Registry |
Sep 8, 2008 |
Resignation of a director
|  |
Registry |
Sep 8, 2008 |
Appointment of a man as Director
|  |
Registry |
Aug 21, 2008 |
Resignation of a woman
|  |
Registry |
Aug 21, 2008 |
Appointment of a man as Director and Ceo Gurit
|  |
Financials |
Jun 17, 2008 |
Annual accounts
|  |
Registry |
Jan 14, 2008 |
Annual return
|  |
Registry |
Jan 11, 2008 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Apr 30, 2007 |
Resignation of a director
|  |
Registry |
Apr 30, 2007 |
Appointment of a secretary
|  |
Registry |
Apr 30, 2007 |
Appointment of a director
|  |
Registry |
Apr 30, 2007 |
Resignation of a secretary
|  |
Registry |
Apr 30, 2007 |
Appointment of a director
|  |
Financials |
Apr 17, 2007 |
Annual accounts
|  |
Registry |
Apr 17, 2007 |
Three appointments: a woman and 2 men,: a woman and 2 men
|  |
Registry |
Jan 25, 2007 |
Annual return
|  |
Registry |
Oct 31, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge
|  |
Registry |
Jun 8, 2006 |
Memorandum of association
|  |
Registry |
Jun 2, 2006 |
Change of name certificate
|  |
Registry |
Jun 2, 2006 |
Company name change
|  |
Registry |
Feb 9, 2006 |
Annual return
|  |
Financials |
Feb 2, 2006 |
Annual accounts
|  |
Registry |
Jan 31, 2006 |
Resignation of a director
|  |
Registry |
Jan 31, 2006 |
Resignation of a director 1368...
|  |
Registry |
Jan 31, 2006 |
Appointment of a director
|  |
Registry |
Jan 31, 2006 |
Appointment of a director 1368...
|  |
Registry |
Jan 31, 2006 |
Appointment of a director
|  |
Registry |
Jan 31, 2006 |
Resignation of a director
|  |
Registry |
Jan 18, 2006 |
Resignation of one Company Executive and one Director (a man)
|  |
Registry |
Jan 18, 2006 |
Three appointments: 3 men
|  |
Registry |
Nov 1, 2005 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|  |
Financials |
Feb 5, 2005 |
Annual accounts
|  |
Registry |
Jan 10, 2005 |
Annual return
|  |
Registry |
Nov 3, 2004 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|  |
Registry |
Oct 22, 2004 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Oct 22, 2004 |
Notice of change of directors or secretaries or in their particulars 1368...
|  |
Registry |
Jul 23, 2004 |
Appointment of a secretary
|  |
Registry |
Jul 23, 2004 |
Resignation of a secretary
|  |
Registry |
Jul 14, 2004 |
Resignation of one Secretary (a man)
|  |
Registry |
Jul 14, 2004 |
Appointment of a man as Secretary
|  |
Registry |
Jan 22, 2004 |
Annual return
|  |
Financials |
Oct 30, 2003 |
Annual accounts
|  |
Registry |
Jun 30, 2003 |
Appointment of a secretary
|  |
Registry |
Jun 7, 2003 |
Resignation of a director
|  |
Registry |
Jun 1, 2003 |
Appointment of a man as Secretary
|  |
Registry |
May 31, 2003 |
Resignation of one Chartered Accountant and one Director (a man)
|  |
Registry |
Mar 11, 2003 |
Auditor's letter of resignation
|  |
Registry |
Jan 14, 2003 |
Annual return
|  |
Registry |
Oct 25, 2002 |
Auditor's letter of resignation
|  |
Financials |
Jun 15, 2002 |
Annual accounts
|  |
Registry |
Jan 8, 2002 |
Annual return
|  |
Financials |
May 29, 2001 |
Annual accounts
|  |
Registry |
Mar 16, 2001 |
Appointment of a director
|  |
Registry |
Feb 22, 2001 |
Appointment of a man as Director and Company Director
|  |
Registry |
Feb 6, 2001 |
Annual return
|  |
Registry |
Dec 15, 2000 |
Particulars of a mortgage or charge
|  |
Registry |
Dec 4, 2000 |
Change of accounting reference date
|  |
Registry |
Nov 15, 2000 |
Particulars of a mortgage or charge
|  |
Registry |
Nov 15, 2000 |
Particulars of a mortgage or charge 1368...
|  |
Registry |
Nov 14, 2000 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Nov 14, 2000 |
Adopt mem and arts
|  |
Registry |
Nov 14, 2000 |
Declaration in relation to assistance for the acquisition of shares
|  |
Registry |
Nov 14, 2000 |
Director powers
|  |
Registry |
Nov 10, 2000 |
Particulars of a mortgage or charge
|  |
Financials |
Jun 26, 2000 |
Annual accounts
|  |
-
-
-
-
-
Gurit Holding Ag
-
-
-