GERMTON COMPANY LIMITED — Filings & Documents (162)
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(E)FNAR1 - Annual Return
2025-09-05 · Annual Return
(E)FNAR1 - Annual Return
2024-12-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-06-17 · Charges
(E)Instrument
2024-06-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-06-17 · Charges
(E)Instrument
2024-06-17 · Other
(E)Certificate of Registration of Charge
2024-06-17 · Charges
(E)Certificate of Registration of Charge
2024-06-17 · Charges
(E)FNM1 - Statement of Particulars of Charge
2024-06-11 · Charges
(E)Instrument
2024-06-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-06-11 · Charges
(E)Instrument
2024-06-11 · Other
(E)Certificate of Registration of Charge
2024-06-11 · Charges
(E)Certificate of Registration of Charge
2024-06-11 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-09 · Annual Return
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-06 · Annual Return
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-04-11 · Charges
(E)Instrument
2018-04-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-04-11 · Charges
(E)Instrument
2018-04-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-11 · Charges
(E)Instrument
2018-04-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-11 · Charges
(E)Instrument
2018-04-11 · Other
(E)Certificate of Registration of Charge
2018-04-11 · Charges
(E)Certificate of Registration of Charge
2018-04-11 · Charges
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-09-09 · Charges
(E)Instrument
2015-09-09 · Other
(E)Certificate of Registration of Charge
2015-09-09 · Charges
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-03-12 · Charges
(E)Certificate of Registration of Charge
2013-03-12 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-02-22 · Charges
(E)FM1 - Mortgage or charge details
2013-02-22 · Charges
(E)Certificate of Registration of Charge
2013-02-22 · Charges
(E)Certificate of Registration of Charge
2013-02-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-11-06 · Charges
(E)Certificate of Registration of Charge
2009-11-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-10 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-11-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-09-09 · Charges
(E)Certificate of Registration of Charge
2006-09-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-05-20 · Charges
(E)FM1 - Mortgage or charge details
2005-05-20 · Charges
(E)FM1 - Mortgage or charge details
2005-05-20 · Charges
(E)FM1 - Mortgage or charge details
2005-05-20 · Charges
(E)Certificate of Registration of Charge
2005-05-20 · Charges
(E)Certificate of Registration of Charge
2005-05-20 · Charges
(E)Certificate of Registration of Charge
2005-05-20 · Charges
(E)Certificate of Registration of Charge
2005-05-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-20 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-04 · Address Change
(E)Annual return
1996-09-06 · Annual Return
(E)Certificate of Registration of Charge
1996-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-29 · Other
(E)Certificate of Registration of Charge
1995-12-29 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-06-17 | |
| (E)Instrument | Other | 2024-06-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-06-17 | |
| (E)Instrument | Other | 2024-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2024-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2024-06-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-06-11 | |
| (E)Instrument | Other | 2024-06-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-06-11 | |
| (E)Instrument | Other | 2024-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2024-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-11 | |
| (E)Instrument | Other | 2018-04-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-11 | |
| (E)Instrument | Other | 2018-04-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-11 | |
| (E)Instrument | Other | 2018-04-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-11 | |
| (E)Instrument | Other | 2018-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-09 | |
| (E)Instrument | Other | 2015-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-29 |
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