GEBERIT SERVICE

Company number 00546129

Date	Type	Description	View / Download
20 Mar 2017	CH03	Secretary's details changed for Mrs Christine Chitty on 20 March 2017	(1 page)
07 Oct 2016	AP01	Appointment of Mr Derek Gallimore as a director on 6 October 2016	(2 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
19 Sep 2016	AP01	Appointment of Mr Egon Renfordt-Sasse as a director on 5 September 2016	(2 pages)
16 Sep 2016	TM01	Termination of appointment of Michael Ludwig Reinhard as a director on 5 September 2016	(1 page)
19 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 360.57	(6 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Jan 2016	AUD	Auditor's resignation	(1 page)
23 Dec 2015	CERTNM	Company name changed twyford bathrooms\certificate issued on 23/12/15 RES15 ‐ Change company name resolution on 2015-12-17	(2 pages)
23 Dec 2015	CONNOT	Change of name notice	(2 pages)
27 Nov 2015	TM02	Termination of appointment of Bbm Secretaries Limited as a secretary on 23 November 2015	(1 page)
27 Nov 2015	AP03	Appointment of Mrs Christine Chitty as a secretary on 23 November 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Dr Michael Ludwig Reinhard as a director on 23 November 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Mr Gerd Karl Hailfinger as a director on 23 November 2015	(2 pages)
25 Nov 2015	TM01	Termination of appointment of Juuso Sillanpaa as a director on 23 November 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of Mark David Larden as a director on 23 November 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of Brent William Hudson as a director on 23 November 2015	(1 page)
18 Sep 2015	TM01	Termination of appointment of Gun Nilsson as a director on 18 September 2015	(1 page)
22 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 13,524,906.876	(6 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
07 Apr 2015	AP01	Appointment of Mr Mark David Larden as a director on 7 April 2015	(2 pages)
13 Oct 2014	TM01	Termination of appointment of Stephanie Kenway as a director on 26 September 2014	(1 page)
10 Oct 2014	AP01	Appointment of Mr Brent William Hudson as a director on 26 September 2014	(2 pages)
08 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled & credited to a reserve 17/09/2014	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(31 pages)