| 24 Sep 2024 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2024 |
officers |
Termination of appointment of director (Serge Maurice Joris)
|
1 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2023 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2023 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2023 |
officers |
Termination of appointment of director (Josep Ramon Veiga Rivero)
|
1 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2022 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2021 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2021 |
officers |
Termination of appointment of director (Eva Benito Puigdomènech)
|
1 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2021 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2020 |
officers |
Appointment of director (Mr Serge Maurice Joris)
|
2 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2019 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
4 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2019 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
3 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2019 |
officers |
Appointment of secretary (Mr Alex Alamany)
|
2 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2019 |
resolution |
Resolution
|
15 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2019 |
capital |
Return of Allotment of shares
|
7 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2019 |
officers |
Termination of appointment of director (Guillem Clofent)
|
1 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2019 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2019 |
officers |
Appointment of director (Peter John Rankin)
|
2 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2019 |
officers |
Appointment of director (Mercè Girbau Junyent)
|
2 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2019 |
officers |
Appointment of director (Josep Ramon Veiga Rivero)
|
2 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2019 |
officers |
Appointment of director (Eva Benito Puigdomènech)
|
2 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2019 |
officers |
Termination of appointment of secretary (Forbes Duncan Appleton Macdougall)
|
1 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2019 |
officers |
Termination of appointment of director (Forbes Duncan Appleton Macdougall)
|
1 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2019 |
officers |
Termination of appointment of director (Peter Christopher Marsh)
|
1 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2018 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2017 |
mortgage |
Registration of a charge
|
31 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2017 |
mortgage |
Registration of a charge
|
12 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2017 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2016 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2016 |
officers |
Change of particulars for director (Mr Forbes Duncan Appleton Macdougall)
|
2 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2016 |
officers |
Change of particulars for secretary (Mr Forbes Forbes Macdougall)
|
1 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2016 |
officers |
Appointment of director (Mr Guillem Clofent)
|
2 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2016 |
officers |
Termination of appointment of director (Jordi Bosch)
|
1 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2015 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2014 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2013 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2012 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2011 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2011 |
officers |
Appointment of director (Mr Jordi Bosch)
|
2 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2011 |
officers |
Appointment of director (Mr Alex Alamany)
|
2 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2010 |
officers |
Termination of appointment of director (Pere Girbau-Bover)
|
1 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2010 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2010 |
officers |
Change of particulars for secretary (Mr Forbes Macdougall)
|
1 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2010 |
officers |
Change of particulars for director (Mr Peter Christopher Marsh)
|
2 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2010 |
officers |
Change of particulars for director (Pere Girbau-Bover)
|
2 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2010 |
officers |
Change of particulars for director (Mr Forbes Macdougall)
|
2 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2010 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2010 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2010 |
resolution |
Resolution
|
26 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2010 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2009 |
officers |
Appointment terminated director anthony walmsley
|
1 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2009 |
annual-return |
Return made up to 07/03/09; full list of members
|
6 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2009 |
officers |
Director and secretary's change of particulars / forbes macdougall / 01/08/2008
|
2 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2008 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2008 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2008 |
address |
Registered office changed on 14/04/2008 from girbau house trust industial estate wilbury way hitchin herts SG40UZ
|
1 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2008 |
annual-return |
Return made up to 07/03/08; full list of members
|
5 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2008 |
address |
Registered office changed on 19/03/2008 from 1,carlisle road london NW9 0HZ
|
1 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2008 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 4
|
3 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2008 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2007 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2007 |
capital |
£ sr 2835@.01 28/02/07 £ sr 17550@1
|
1 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2007 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2007 |
annual-return |
Return made up to 07/03/07; full list of members
|
4 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2006 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2006 |
annual-return |
Return made up to 07/03/06; full list of members
|
5 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2006 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2006 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2005 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2005 |
annual-return |
Return made up to 07/03/05; full list of members
|
5 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2004 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2004 |
annual-return |
Return made up to 07/03/04; full list of members
|
9 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2003 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2003 |
annual-return |
Return made up to 07/03/03; full list of members
|
9 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2002 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2002 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2002 |
annual-return |
Return made up to 07/03/02; full list of members
|
9 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2001 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2001 |
annual-return |
Return made up to 07/03/01; full list of members
|
8 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2000 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2000 |
annual-return |
Return made up to 07/03/00; full list of members
|
8 |
Buy now
You are about to purchase a company document for "GIRBAU UK LIMITED", this will cost 1 document credit.
Total credits: 0
|