GEBERIT SERVICE filing history - Find and update company information

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GEBERIT SERVICE

Company number 00546129

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Mar 2024	AP01	Appointment of Mr Daniel Steinmeier as a director on 6 March 2024	View PDF Appointment of Mr Daniel Steinmeier as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM01	Termination of appointment of Gerd Karl Hailfinger as a director on 6 March 2024	View PDF Termination of appointment of Gerd Karl Hailfinger as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
27 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
22 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AP01	Appointment of Mr Mark David Larden as a director on 24 March 2020	View PDF Appointment of Mr Mark David Larden as a director on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	TM01	Termination of appointment of Egon Renfordt-Sasse as a director on 24 March 2020	View PDF Termination of appointment of Egon Renfordt-Sasse as a director on 24 March 2020 - link opens in a new window - 1 page (1 page)
12 Sep 2019	AP01	Appointment of Mr Simon Hopps as a director on 12 September 2019	View PDF Appointment of Mr Simon Hopps as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	TM01	Termination of appointment of Derek Gallimore as a director on 12 September 2019	View PDF Termination of appointment of Derek Gallimore as a director on 12 September 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
14 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	PSC02	Notification of Geberit Sales Limited as a person with significant control on 24 June 2019	View PDF Notification of Geberit Sales Limited as a person with significant control on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	PSC07	Cessation of Derek Gallimore as a person with significant control on 24 June 2019	View PDF Cessation of Derek Gallimore as a person with significant control on 24 June 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
02 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
20 Sep 2017	PSC01	Notification of Derek Gallimore as a person with significant control on 1 September 2017	View PDF Notification of Derek Gallimore as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	View PDF Confirmation statement made on 21 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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