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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)
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
09 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
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
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