GERBER EMIG GROUP LIMITED: Filings

  • Overview

    Company NameGERBER EMIG GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01697989
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GERBER EMIG GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Pieter Willem Van Meeteren as a secretary on Oct 31, 2025

    1 pagesTM02

    Confirmation statement made on Mar 16, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Confirmation statement made on Mar 16, 2025 with no updates

    3 pagesCS01

    Director's details changed for James Logan on Dec 18, 2024

    2 pagesCH01

    Termination of appointment of William Lewis Mcfarland as a director on Feb 01, 2025

    1 pagesTM01

    Termination of appointment of Johannes Henricus Wilhelmus Roelofs as a director on Feb 01, 2025

    1 pagesTM01

    Director's details changed for Refresco B.V. on Aug 31, 2017

    1 pagesCH02

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 24, 2023 with no updates

    3 pagesCS01

    Director's details changed for James Logan on Sep 11, 2023

    2 pagesCH01

    Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

    1 pagesAD03

    Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

    1 pagesAD02

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Termination of appointment of David John Saint as a director on Jan 01, 2023

    1 pagesTM01

    Appointment of James Logan as a director on Jan 01, 2023

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2021

    21 pagesAA

    Confirmation statement made on Oct 24, 2022 with no updates

    3 pagesCS01

    Registration of charge 016979890005, created on Oct 11, 2022

    48 pagesMR01

    Satisfaction of charge 016979890004 in full

    1 pagesMR04

    Termination of appointment of Jan Abraham Pienaar as a director on Apr 15, 2022

    1 pagesTM01

    Termination of appointment of Adee-Monia Packer as a director on Jul 01, 2022

    1 pagesTM01

    Appointment of Mr Robin Francis Alton as a director on Jul 01, 2022

    2 pagesAP01

    Appointment of William Lewis Mcfarland as a director on Jul 01, 2022

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0