| 11 Oct 2024 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2024 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2024 |
insolvency |
Solvency Statement dated 07/10/24
|
2 |
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You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2024 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2024 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2023 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2022 |
accounts |
Annual Accounts
|
58 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2022 |
officers |
Appointment of director (Enrique Martinez Aizpuru)
|
2 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2022 |
officers |
Termination of appointment of director (Derek Gilvray)
|
1 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2021 |
accounts |
Annual Accounts
|
58 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2020 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2020 |
address |
Move Registers To Sail Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2020 |
address |
Change Sail Address Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2019 |
officers |
Change of particulars for director (Derek Gilvray)
|
2 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2019 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2019 |
officers |
Appointment of secretary (James Andrew Walker)
|
2 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2019 |
officers |
Termination of appointment of director (Gustav Boekhoudt)
|
1 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2019 |
officers |
Termination of appointment of director (Gabor Harakaly)
|
1 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2019 |
officers |
Termination of appointment of secretary (Vincent Pringiers)
|
1 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2019 |
officers |
Appointment of director (Christopher Stuart Duguid)
|
2 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2019 |
officers |
Appointment of director (Derek Gilvray)
|
2 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2018 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2017 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2016 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2015 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2015 |
officers |
Appointment of director (Gustav Boekhoudt)
|
2 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2015 |
officers |
Termination of appointment of director (Lajos Sapi)
|
1 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2014 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2013 |
officers |
Termination of appointment of director (Patrick Van Nimmen)
|
1 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2013 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2013 |
officers |
Appointment of director (Gabor Harakaly)
|
2 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2013 |
officers |
Appointment of director (Patrick Josse Van Nimmen)
|
2 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2013 |
officers |
Termination of appointment of director (Jean De Bonhome)
|
1 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2013 |
officers |
Termination of appointment of director (Jean Pitsch)
|
1 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2012 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2012 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2012 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2012 |
officers |
Change of particulars for director (Lajos Sapi)
|
2 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2012 |
officers |
Change of particulars for director (Mr Jean Pierre De Bonhome)
|
2 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2011 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2011 |
officers |
Appointment of director (Lajos Sapi)
|
2 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2011 |
officers |
Termination of appointment of director (Luc Theis)
|
1 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2011 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2011 |
resolution |
Resolution
|
16 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2010 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2010 |
officers |
Change of particulars for director (Mr Jean Luc Pitsch)
|
2 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2010 |
officers |
Change of particulars for director (Luc Joseph Emile Theis)
|
2 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2010 |
officers |
Change of particulars for director (Mr Jean Pierre De Bonhome)
|
2 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2009 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2009 |
incorporation |
Memorandum Articles
|
16 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2009 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2009 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2009 |
officers |
Appointment terminated director pablo isasmendi
|
1 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2009 |
officers |
Director appointed jean luc pitsch
|
2 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2009 |
annual-return |
Return made up to 11/01/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2009 |
officers |
Director's change of particulars / jean de bonhome / 01/01/2009
|
2 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2008 |
officers |
Director appointed mr pablo isasmendi
|
1 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2008 |
officers |
Director's change of particulars / luc theis / 12/06/2008
|
1 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2008 |
officers |
Appointment terminated director jean braun
|
1 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2008 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2008 |
annual-return |
Return made up to 11/01/08; full list of members
|
2 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2008 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2007 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2007 |
annual-return |
Return made up to 11/01/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2006 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2006 |
annual-return |
Return made up to 11/01/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2006 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2005 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2005 |
annual-return |
Return made up to 11/01/05; full list of members; amend
|
8 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2005 |
annual-return |
Return made up to 11/01/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2004 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2004 |
annual-return |
Return made up to 11/01/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2003 |
address |
Registered office changed on 29/12/03 from: ground floor port office east parade goole east riding yorkshire DN14 5RB
|
1 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2003 |
capital |
Ad 27/10/03--------- £ si 10000000@1=10000000 £ ic 45000000/55000000
|
2 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2003 |
accounts |
Annual Accounts
|
13 |
Buy now
|
| 08 Sep 2003 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2003 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2003 |
annual-return |
Return made up to 11/01/03; full list of members
|
6 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2003 |
capital |
Ad 26/02/03--------- £ si 21000000@1=21000000 £ ic 24000000/45000000
|
2 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2003 |
capital |
£ ic 36000000/24000000 20/12/02 £ sr 12000000@1=12000000
|
1 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2003 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "GUARDIAN INDUSTRIES U.K. LIMITED", this will cost 1 document credit.
Total credits: 0
|