- Company Overview for GENTEX EUROPE LIMITED (09069589)
- Filing history for GENTEX EUROPE LIMITED (09069589)
- People for GENTEX EUROPE LIMITED (09069589)
- More for GENTEX EUROPE LIMITED (09069589)
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) |
---|---|---|---|
27 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
05 Jun 2024 | CS01 | Confirmation statement made on 3 June 2024 with no updates | |
13 Jan 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
10 Jul 2023 | CS01 | Confirmation statement made on 3 June 2023 with no updates | |
08 Dec 2022 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 8 December 2022 | |
05 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
07 Jun 2022 | CS01 | Confirmation statement made on 3 June 2022 with no updates | |
16 Sep 2021 | AP01 | Appointment of Mr Detlev Peter George Maier as a director on 8 September 2021 | |
16 Sep 2021 | TM01 | Termination of appointment of Heather Acker as a director on 7 September 2021 | |
08 Jun 2021 | CS01 | Confirmation statement made on 3 June 2021 with updates | |
27 Apr 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
21 Apr 2021 | AP01 | Appointment of Mark James Speed as a director on 15 April 2021 | |
21 Apr 2021 | TM01 | Termination of appointment of Richard Antony Dellar as a director on 15 April 2021 | |
05 Jun 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
04 Jun 2020 | CS01 | Confirmation statement made on 3 June 2020 with updates | |
18 Jun 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
04 Jun 2019 | CS01 | Confirmation statement made on 3 June 2019 with no updates | |
06 Apr 2019 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 | |
06 Oct 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
22 Jun 2018 | CS01 | Confirmation statement made on 3 June 2018 with no updates | |
22 Jun 2018 | PSC04 | Change of details for Leonard Peter Frieder Jr as a person with significant control on 2 June 2018 | |
25 Sep 2017 | CH01 | Director's details changed for Mr Richard Antony Dellar on 22 September 2017 | |
16 Aug 2017 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 | |
28 Jul 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
27 Jul 2017 | CH01 | Director's details changed for Mr Richard Anthony Dellar on 27 July 2017 |