GEBR, PICARD INTERNATIONAL LIMITED — Filings & Documents (119)
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(E)FNAR1 - Annual Return
2025-08-25 · Annual Return
(E)FNAR1 - Annual Return
2024-09-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FNAR1 - Annual Return
2020-09-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-11 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-07-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-12-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-26 · Annual Return
(E)FNAR1 - Annual Return
2015-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-11 · Charges
(E)Instrument
2014-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(E)Memorandum of satisfaction
2003-11-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-25 · Annual Return
(E)Memorandum of satisfaction
1999-02-09 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
1999-01-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-23 · Annual Return
(E)Annual return
1996-09-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-06 · Other
(E)Certificate of Registration of Charge
1996-03-06 · Charges
(E)Annual return
1995-09-08 · Annual Return
(E)Annual return
1994-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-08 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-08 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-08 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-08 · Other
(E)Annual return
1993-08-19 · Annual Return
(E)Ordinary resolution
1993-07-02 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-02 · Other
(E)FIB - Return of allotments
1993-07-02 · Other
(E)Annual return
1992-11-30 · Annual Return
(E)FVIIC - Notice of situation of register of members
1992-09-21 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-21 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)Annual return
1991-09-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-06-25 · Annual Return
(E)Memorandum of satisfaction
1989-10-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-04 · Other
(E)Certificate of Registration of Charge
1989-08-04 · Charges
(E)Annual return
1989-06-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-07-11 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1987-09-17 · Other
(E)FVIIB - Notice of situation of register of charges
1987-09-17 · Other
(E)FVIIC - Notice of situation of register of members
1987-09-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-09-17 · Other
(E)Notice of registered office and any change thereof
1987-09-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-17 · Director/Secretary Change
(E)Annual return
1987-09-17 · Annual Return
(E)FIB - Return of allotments
1987-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-10 · Director/Secretary Change
(E)Ordinary and special resolution
1987-06-10 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-10 · Other
(E)Memorandum of satisfaction
1987-06-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-29 · Other
(E)Certificate of Registration of Charge
1987-05-29 · Charges
(E)Notice of registered office and any change thereof
1987-05-22 · Address Change
(E)Annual return
1987-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-27 · Director/Secretary Change
(E)FIB - Return of allotments
1986-05-23 · Other
(E)Ordinary resolution
1986-05-21 · Other
(E)FIII - Notice of increase in nominal capital
1986-05-21 · Other
(E)Annual return
1986-01-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-28 · Other
(E)Certificate of Registration of Charge
1985-06-28 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-11 | |
| (E)Instrument | Other | 2014-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-23 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-06 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)Annual return | Annual Return | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-08-19 | |
| (E)Ordinary resolution | Other | 1993-07-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-02 | |
| (E)FIB - Return of allotments | Other | 1993-07-02 | |
| (E)Annual return | Annual Return | 1992-11-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)Annual return | Annual Return | 1991-09-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-04 | |
| (E)Annual return | Annual Return | 1989-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-09-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-09-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-09-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-17 | |
| (E)Annual return | Annual Return | 1987-09-17 | |
| (E)FIB - Return of allotments | Other | 1987-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-10 | |
| (E)Ordinary and special resolution | Other | 1987-06-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-22 | |
| (E)Annual return | Annual Return | 1987-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-27 | |
| (E)FIB - Return of allotments | Other | 1986-05-23 | |
| (E)Ordinary resolution | Other | 1986-05-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-05-21 | |
| (E)Annual return | Annual Return | 1986-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-28 |
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