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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)
15 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 13,524,906.876
15 Jul 2014 AP01 Appointment of Mrs Stephanie Kenway as a director on 2 July 2014
15 Jul 2014 TM01 Termination of appointment of John Kenneth Blackburn as a director on 2 July 2014
13 Jun 2014 MR04 Satisfaction of charge 005461290010 in full
01 Oct 2013 AA Full accounts made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
05 Jun 2013 MR04 Satisfaction of charge 7 in full
05 Jun 2013 MR04 Satisfaction of charge 6 in full
24 May 2013 MR04 Satisfaction of charge 8 in full
24 May 2013 MR04 Satisfaction of charge 9 in full
13 May 2013 MR01 Registration of charge 005461290010
12 Apr 2013 TM01 Termination of appointment of Laura Strand-Kurki-Suonio as a director
12 Apr 2013 AP01 Appointment of Juuso Sillanpaa as a director
21 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
10 Apr 2012 AA Full accounts made up to 31 December 2011
07 Oct 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
20 Sep 2011 CH01 Director's details changed for Laura Strand on 3 September 2011
19 Aug 2011 TM01 Termination of appointment of Alan Brown as a director
21 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
10 May 2011 TM01 Termination of appointment of Michael Conlon as a director
03 May 2011 AP01 Appointment of John Blackburn as a director
14 Apr 2011 AP01 Appointment of Laura Strand as a director
01 Mar 2011 AP01 Appointment of Gun Nilsson as a director
22 Feb 2011 TM01 Termination of appointment of Diana Maher as a director