Advanced company searchLink opens in new window

GEBERIT SERVICE

Company number 00546129

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jul 2022 AA Full accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
10 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2022 MA Memorandum and Articles of Association
27 Sep 2021 AA Full accounts made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
04 Jan 2021 AA Full accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
24 Mar 2020 AP01 Appointment of Mr Mark David Larden as a director on 24 March 2020
24 Mar 2020 TM01 Termination of appointment of Egon Renfordt-Sasse as a director on 24 March 2020
12 Sep 2019 AP01 Appointment of Mr Simon Hopps as a director on 12 September 2019
12 Sep 2019 TM01 Termination of appointment of Derek Gallimore as a director on 12 September 2019
11 Sep 2019 AA Full accounts made up to 31 December 2018
14 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
25 Jun 2019 PSC02 Notification of Geberit Sales Limited as a person with significant control on 24 June 2019
25 Jun 2019 PSC07 Cessation of Derek Gallimore as a person with significant control on 24 June 2019
02 Oct 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
20 Sep 2017 PSC01 Notification of Derek Gallimore as a person with significant control on 1 September 2017
28 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
20 Mar 2017 CH03 Secretary's details changed for Mrs Christine Chitty on 20 March 2017
07 Oct 2016 AP01 Appointment of Mr Derek Gallimore as a director on 6 October 2016
20 Sep 2016 AA Full accounts made up to 31 December 2015
19 Sep 2016 AP01 Appointment of Mr Egon Renfordt-Sasse as a director on 5 September 2016