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GEFRAN UK LIMITED

Company number 03494468

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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)
02 Feb 2024	PSC04	Change of details for Mr Ennio Franceschetti as a person with significant control on 17 January 2024	View PDF Change of details for Mr Ennio Franceschetti as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	CH01	Director's details changed for Andrea Franceschetti on 17 January 2024	View PDF Director's details changed for Andrea Franceschetti on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 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 - 20 pages (20 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 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 - 18 pages (18 pages)
19 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 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 - 18 pages (18 pages)
27 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 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 - 20 pages (20 pages)
29 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 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)
23 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	View PDF Confirmation statement made on 17 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 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 - 20 pages (20 pages)
14 Jun 2018	TM01	Termination of appointment of Luigi Adriano as a director on 8 May 2018	View PDF Termination of appointment of Luigi Adriano as a director on 8 May 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	AP01	Appointment of Mr Marcello Perini as a director on 8 May 2018	View PDF Appointment of Mr Marcello Perini as a director on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	AP01	Appointment of Mrs Giovanna Franceschetti as a director on 8 May 2018	View PDF Appointment of Mrs Giovanna Franceschetti as a director on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	TM01	Termination of appointment of Ennio Franceschetti as a director on 8 May 2018	View PDF Termination of appointment of Ennio Franceschetti as a director on 8 May 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	View PDF Confirmation statement made on 17 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	CH01	Director's details changed for Andrea Franceschetti on 13 September 2017	View PDF Director's details changed for Andrea Franceschetti on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	CH01	Director's details changed for Ennio Franceschetti on 13 September 2017	View PDF Director's details changed for Ennio Franceschetti on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
22 May 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 - 15 pages (15 pages)
31 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Mar 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 - 14 pages (14 pages)
02 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 4,096,000	View PDF Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 4,096,000 - link opens in a new window - 4 pages (4 pages)

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GEFRAN UK LIMITED

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