GUARDIAN INDUSTRIES U.K. LIMITED

Company number 04139456

Date	Type	Description	View / Download
18 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
07 Sep 2016	AD01	Registered office address changed from Rawcliffe Road Goole East Yorkshire DN14 8GA to Tom Pudding Way Goole East Riding of Yorkshire DN14 8GA on 7 September 2016	(1 page)
08 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 123,000,000	(5 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
06 Feb 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 123,000,000	(5 pages)
03 Feb 2015	AP01	Appointment of Gustav Boekhoudt as a director on 16 January 2015	(2 pages)
03 Feb 2015	TM01	Termination of appointment of Lajos Sapi as a director on 16 January 2015	(1 page)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
27 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 123,000,000	(5 pages)
04 Nov 2013	TM01	Termination of appointment of Patrick Van Nimmen as a director	(1 page)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
09 Apr 2013	AP01	Appointment of Gabor Harakaly as a director	(2 pages)
09 Apr 2013	AP01	Appointment of Patrick Josse Van Nimmen as a director	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Jean De Bonhome as a director	(1 page)
05 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(5 pages)
05 Feb 2013	TM01	Termination of appointment of Jean Pitsch as a director	(1 page)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 123,000,000	(4 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
20 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(6 pages)
20 Jan 2012	CH01	Director's details changed for Lajos Sapi on 20 January 2012	(2 pages)
20 Jan 2012	CH01	Director's details changed for Mr Jean Pierre De Bonhome on 20 January 2012	(2 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
17 Aug 2011	AP01	Appointment of Lajos Sapi as a director	(2 pages)