Gurit (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 5, 1995)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 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 Type Publication 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) 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 Registry Feb 29, 2000 Annual return
Gurit Holding Ag
Gurit Holding Ag
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