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GENTEX EUROPE LIMITED

Company number 09069589

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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)
03 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-16
05 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
04 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
26 May 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
18 Mar 2015 AP01 Appointment of Mr Richard Anthony Dellar as a director on 1 December 2014
18 Mar 2015 TM01 Termination of appointment of Kazimierez Jan Korny as a director on 31 December 2014
05 Sep 2014 AP01 Appointment of Mr Kazimierez Jan Korny as a director on 4 July 2014
12 Aug 2014 CERTNM Company name changed gc spitfire acquisition LIMITED\certificate issued on 12/08/14
  • RES15 ‐ Change company name resolution on 2014-07-08
12 Aug 2014 CONNOT Change of name notice
03 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-03
  • GBP 1