Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 39050843 |
| Universal Entity Code | 9659-6147-0678-1761 |
| Record last updated | Thursday, May 18, 2023 12:12:30 AM UTC |
| Official Address | Damsluisweg 13 Almere Stad There are 127 companies registered at this street |
| Locality | Almere Stad |
| Region | Gemeente Almere, Provincie Flevoland |
| Postal Code | 1332EA |
| Website | http://www.giken.co.uk |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 12, 2023 | Apr 1, 2023 | Appointment of a person as Director | |
| Registry | Jun 12, 2023 | Apr 1, 2023 | Appointment of a person as Director 39050... | |
| Registry | Nov 3, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Registry | Jun 21, 2022 | Jun 20, 2022 | Resignation of one Director 39050... | |
| Registry | Apr 15, 2022 | Mar 1, 2022 | Appointment of a person as Director | |
| Registry | Apr 15, 2022 | Apr 14, 2022 | Strike off | |
| Financials | Jan 20, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 20, 2022 | Filing of financial statement 2021 | | |
| Financials | May 19, 2021 | Filing of financial statement 2019 | | |
| Financials | May 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 5, 2021 | Dec 21, 2020 | Resignation of one Director | |
| Registry | Apr 6, 2020 | Mar 1, 2020 | Appointment of a person as Director | |
| Registry | Apr 6, 2020 | Mar 1, 2020 | Resignation of one Director | |
| Financials | Mar 13, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 13, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 27, 2019 | Nov 5, 2019 | Appointment of a person as Director | |
| Registry | Nov 27, 2019 | Nov 5, 2019 | Appointment of a man as Director | |
| Registry | Oct 28, 2019 | Oct 1, 2019 | Resignation of one Director | |
| Financials | Jul 30, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 30, 2019 | Filing of financial statement 2018 | | |
| Registry | May 8, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Oct 15, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Registry | Sep 27, 2018 | Jun 1, 2018 | Three appointments: 2 companies and a man | |
| Registry | Aug 24, 2018 | Apr 1, 2017 | Resignation of one Director | |
| Financials | Apr 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 29, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Registry | Dec 29, 2017 | Apr 1, 2017 | Resignation of one Director 39050... | |
| Registry | Nov 29, 2016 | Oct 1, 2016 | Appointment of a person as Director | |
| Registry | Nov 29, 2016 | Oct 1, 2016 | Resignation of one Director | |
| Registry | Nov 29, 2016 | Oct 1, 2016 | Resignation of one Trustee | |
| Financials | Jun 1, 2016 | Filing of financial statement 2013 | ||
| Financials | Jun 1, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 22, 2016 | Nov 25, 2015 | Appointment of a person as Director | |
| Registry | Mar 22, 2016 | Nov 25, 2015 | Resignation of one Director | |
| Registry | Apr 3, 2015 | Nov 21, 2014 | Appointment of a person as Director | |
| Registry | Apr 3, 2015 | Nov 21, 2014 | Resignation of one Director | |
| Financials | Jul 31, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 31, 2014 | Filing of financial statement 2014 | ||
| Financials | Nov 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 12, 2013 | Filing of financial statement 2013 | ||
| Registry | Jun 21, 2013 | Mar 29, 2013 | Appointment of a person as Director | |
| Registry | Jun 21, 2013 | Mar 29, 2013 | Resignation of one Director | |
| Financials | Sep 17, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 17, 2012 | Filing of financial statement 2012 | ||
| Financials | Sep 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 1, 2011 | Filing of financial statement 2011 | ||
| Registry | Mar 28, 2011 | Resignation of one Trustee | ||
| Registry | Feb 16, 2011 | Feb 1, 2011 | Appointment of a person as Trustee | |
| Financials | Sep 20, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 20, 2010 | Filing of financial statement 2010 | ||
| Registry | Aug 10, 2010 | Jul 1, 2010 | Resignation of one Trustee | |
| Financials | Dec 8, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 8, 2009 | Filing of financial statement 2009 | ||
| Financials | Nov 11, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 11, 2008 | Filing of financial statement 2008 | ||
| Registry | Apr 23, 2008 | Mar 31, 2008 | Change of power-of-attorney of director | |
| Registry | Apr 23, 2008 | Jan 31, 2008 | Resignation of one Director | |
| Registry | Apr 23, 2008 | Mar 31, 2008 | Appointment of a person as Director | |
| Financials | Nov 28, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 28, 2007 | Filing of financial statement 2007 | ||
| Financials | Dec 22, 2006 | Filing of financial statement 2005 | ||
| Financials | Dec 22, 2006 | Filing of financial statement 2006 |
