GUERBET ARGENTINA LIMITED

00195373
AVON HOUSE 435 STRATFORD ROAD SHIRLEY SOLIHULL B90 4AA

Documents

Documents
Date Category Description Pages
26 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2024 accounts Annual Accounts 21 Buy now
06 Nov 2023 accounts Annual Accounts 19 Buy now
29 Sep 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2023 officers Change of particulars for director (Mr Jerome Estampes) 2 Buy now
30 Nov 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
25 Nov 2022 accounts Annual Accounts 18 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 officers Termination of appointment of director (Antoine Mazraani) 1 Buy now
05 Oct 2021 accounts Annual Accounts 17 Buy now
11 May 2021 accounts Amended Accounts 17 Buy now
17 Dec 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 13 Buy now
08 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
07 Feb 2020 accounts Annual Accounts 16 Buy now
20 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 2 Buy now
02 Oct 2019 officers Appointment of director (Mr Jerome Estampes) 2 Buy now
02 Oct 2019 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
24 Sep 2019 officers Termination of appointment of director (Jean-Francois Le Martret) 1 Buy now
16 Sep 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Oct 2018 accounts Annual Accounts 15 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With No Updates 2 Buy now
21 Dec 2017 accounts Annual Accounts 18 Buy now
07 Nov 2017 resolution Resolution 2 Buy now
07 Nov 2017 change-of-name Change Of Name Notice 2 Buy now
16 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
06 Oct 2017 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With No Updates 2 Buy now
26 May 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 May 2017 accounts Annual Accounts 20 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 May 2017 restoration Administrative Restoration Company 3 Buy now
24 Jan 2017 gazette Gazette Dissolved Compulsory 1 Buy now
08 Nov 2016 gazette Gazette Notice Compulsory 1 Buy now
05 Aug 2016 address Move Registers To Sail Company With New Address 1 Buy now
02 Mar 2016 accounts Annual Accounts 20 Buy now
27 Jan 2016 officers Appointment of director (Jean-Francois Le Martret) 3 Buy now
27 Jan 2016 officers Appointment of director (Antoine Mazraani) 3 Buy now
04 Jan 2016 officers Termination of appointment of director (Robert Karl) 2 Buy now
10 Dec 2015 officers Termination of appointment of director (Robert Thomas Budenholzer) 2 Buy now
10 Dec 2015 officers Termination of appointment of director (Carol Teresa Svejkosky) 2 Buy now
09 Dec 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
16 Sep 2015 annual-return Annual Return 6 Buy now
14 May 2015 officers Appointment of director (Mr Robert Thomas Budenholzer) 2 Buy now
13 May 2015 officers Termination of appointment of director (Luis Ernesto La Torre Seminario) 1 Buy now
14 Apr 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Apr 2015 accounts Annual Accounts 20 Buy now
17 Mar 2015 gazette Gazette Notice Compulsory 1 Buy now
23 Sep 2014 officers Appointment of director (Carol Teresa Svejkosky) 2 Buy now
23 Sep 2014 officers Termination of appointment of director (Joao Esteves) 1 Buy now
16 Sep 2014 annual-return Annual Return 7 Buy now
01 May 2014 officers Termination of appointment of director (Juan Ghisolfi) 2 Buy now
01 May 2014 officers Appointment of director (Robert Karl) 3 Buy now
22 Nov 2013 accounts Annual Accounts 22 Buy now
07 Nov 2013 officers Change of particulars for director (Luis Ernesto La Torre Seminario) 2 Buy now
13 Sep 2013 annual-return Annual Return 7 Buy now
10 Jul 2013 officers Change of particulars for director (Luis Ernesto La Torre Seminario) 2 Buy now
02 Jul 2013 officers Change of particulars for director (Luis Ernesto La Torre Seminario) 2 Buy now
01 Jul 2013 officers Appointment of director (Joao Esteves) 2 Buy now
01 Jul 2013 officers Appointment of director (Luis Ernesto La Torre Seminario) 2 Buy now
01 Jul 2013 officers Appointment of director (Juan Carlos Ghisolfi) 2 Buy now
28 Jun 2013 officers Termination of appointment of director (Nicolas Dal Zotto) 1 Buy now
28 Jun 2013 officers Termination of appointment of director (Jose Aguirrechu) 1 Buy now
28 Jun 2013 officers Termination of appointment of director (Antonio Andreu) 1 Buy now
28 Mar 2013 resolution Resolution 27 Buy now
25 Mar 2013 capital Return of Allotment of shares 3 Buy now
18 Sep 2012 annual-return Annual Return 6 Buy now
02 Aug 2012 accounts Annual Accounts 19 Buy now
21 Mar 2012 officers Appointment of director (Mr Antonio Carlos Andreu) 2 Buy now
21 Mar 2012 officers Appointment of director (Mr Nicolas Lucas Dal Zotto) 2 Buy now
20 Mar 2012 officers Termination of appointment of director (Debra Reynolds) 1 Buy now
20 Mar 2012 officers Termination of appointment of director (Thomas Ford) 1 Buy now
20 Mar 2012 officers Termination of appointment of secretary (Debra Reynolds) 1 Buy now
01 Sep 2011 annual-return Annual Return 7 Buy now
05 Jul 2011 accounts Annual Accounts 19 Buy now
16 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jan 2011 officers Change of particulars for secretary (Mrs. Debra Reynolds) 1 Buy now
13 Jan 2011 officers Change of particulars for secretary (Mrs. Debra Reynolds) 1 Buy now
20 Oct 2010 accounts Annual Accounts 19 Buy now
02 Sep 2010 annual-return Annual Return 6 Buy now
08 Apr 2010 officers Termination of appointment of director (David West) 1 Buy now
08 Apr 2010 officers Appointment of director (Mr Thomas Ford) 2 Buy now
12 Jan 2010 address Change Sail Address Company With Old Address 1 Buy now
12 Jan 2010 address Move Registers To Sail Company 1 Buy now
12 Jan 2010 address Move Registers To Sail Company 1 Buy now
12 Jan 2010 address Change Sail Address Company 1 Buy now
18 Nov 2009 accounts Annual Accounts 19 Buy now
10 Sep 2009 annual-return Return made up to 20/08/09; full list of members 4 Buy now
11 Feb 2009 officers Appointment terminated secretary oriol millet lopez 1 Buy now
03 Feb 2009 officers Secretary appointed mrs debra reynolds 2 Buy now
03 Feb 2009 officers Director appointed mrs debra reynolds 2 Buy now
02 Feb 2009 officers Appointment terminated director oriol millet lopez 1 Buy now
24 Nov 2008 accounts Annual Accounts 19 Buy now
08 Oct 2008 address Location of register of members 1 Buy now
06 Oct 2008 annual-return Return made up to 20/08/08; full list of members 4 Buy now