Companies House does not verify the accuracy of the information filed

Advanced company search

GENTEX EUROPE LIMITED

Company number 09069589

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 June 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 June 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-16 - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 39 pages (39 pages)
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	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 - link opens in a new window - 6 pages (6 pages)
04 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
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	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1 - link opens in a new window - 6 pages (6 pages)
26 May 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
18 Mar 2015	AP01	Appointment of Mr Richard Anthony Dellar as a director on 1 December 2014	View PDF Appointment of Mr Richard Anthony Dellar as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	TM01	Termination of appointment of Kazimierez Jan Korny as a director on 31 December 2014	View PDF Termination of appointment of Kazimierez Jan Korny as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2014	AP01	Appointment of Mr Kazimierez Jan Korny as a director on 4 July 2014	View PDF Appointment of Mr Kazimierez Jan Korny as a director on 4 July 2014 - link opens in a new window - 2 pages (2 pages)
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	View PDF Company name changed gc spitfire acquisition LIMITED\certificate issued on 12/08/14 RES15 ‐ Change company name resolution on 2014-07-08 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-03 GBP 1	View PDF Incorporation Statement of capital on 2014-06-03 GBP 1 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?