GEESINK NORBA LIMITED

Company number 00306452

Date	Type	Description	View / Download
01 Nov 2019	AP01	Appointment of Mr David Paul Hughes as a director on 1 November 2019	(2 pages)
06 Sep 2019	TM01	Termination of appointment of Michael Anthony Hill as a director on 30 August 2019	(1 page)
06 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 6 September 2019	(2 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
20 Feb 2019	MR04	Satisfaction of charge 7 in full	(4 pages)
11 Feb 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	(3 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
07 Mar 2018	PSC02	Notification of Geesink Group Bv as a person with significant control on 7 March 2018	(2 pages)
29 Jan 2018	AP01	Appointment of Mr Javier Marti Duran as a director on 22 January 2018	(2 pages)
26 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with updates	(4 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 28 December 2017 GBP 2,992,331	(4 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Nov 2017	MR04	Satisfaction of charge 003064520008 in full	(4 pages)
26 Oct 2017	TM01	Termination of appointment of Jens Norbert Becker as a director on 15 September 2017	(2 pages)
02 Aug 2017	MR01	Registration of charge 003064520008, created on 2 August 2017	(34 pages)
19 Jun 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
31 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
28 Nov 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
11 Oct 2016	AP01	Appointment of Mr Ruurd De Jong as a director on 1 July 2016	(2 pages)
11 Oct 2016	AP01	Appointment of Mr Jens Norbert Becker as a director on 1 July 2016	(2 pages)
11 Oct 2016	TM01	Termination of appointment of Gunther Hernan Wertheim as a director on 1 August 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of Gunther Hernan Wertheim as a director on 1 August 2016	(1 page)
23 Sep 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
14 Jul 2016	AP01	Appointment of Michael Anthony Hill as a director on 14 July 2016	(2 pages)
18 Feb 2016	AA	Full accounts made up to 31 December 2014	(26 pages)