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GELITA UK LIMITED

Company number 00459742

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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)
26 Feb 2024	AD01	Registered office address changed from C/O Cowgill Holloway Llp Regency House 45-53 Chorley New Road Bolton England BL1 4QR England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 26 February 2024	View PDF Registered office address changed from C/O Cowgill Holloway Llp Regency House 45-53 Chorley New Road Bolton England BL1 4QR England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 26 February 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AD01	Registered office address changed from 3 Macclesfield Road Holmes Chapel Crewe Cheshire CW4 7NF to C/O Cowgill Holloway Llp Regency House 45-53 Chorley New Road Bolton England BL1 4QR on 6 October 2023	View PDF Registered office address changed from 3 Macclesfield Road Holmes Chapel Crewe Cheshire CW4 7NF to C/O Cowgill Holloway Llp Regency House 45-53 Chorley New Road Bolton England BL1 4QR on 6 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
07 Jul 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	TM01	Termination of appointment of Ralf Dieter Baer as a director on 6 January 2023	View PDF Termination of appointment of Ralf Dieter Baer as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AP01	Appointment of Mr Rene Josef Ten Vaarwerk as a director on 6 January 2023	View PDF Appointment of Mr Rene Josef Ten Vaarwerk as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
17 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
16 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
16 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	CH01	Director's details changed for Graham Bethell on 16 May 2019	View PDF Director's details changed for Graham Bethell on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	CH03	Secretary's details changed for Graham Bethell on 16 May 2019	View PDF Secretary's details changed for Graham Bethell on 16 May 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
09 Aug 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with no updates	View PDF Confirmation statement made on 15 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	View PDF Confirmation statement made on 3 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
05 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 4,190	View PDF Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 4,190 - link opens in a new window - 6 pages (6 pages)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
12 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 4,190	View PDF Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 4,190 - link opens in a new window - 6 pages (6 pages)

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GELITA UK LIMITED

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