PETER HAHN LIMITED

Company Documents

Date	Description
03/04/253 April 2025	Confirmation statement made on 2025-03-27 with no updates View Document
04/03/254 March 2025	Termination of appointment of Christian Kappler as a director on 2025-02-06 View Document
04/03/254 March 2025	Appointment of Marcus Breyer as a director on 2025-02-05 View Document
09/12/249 December 2024	Appointment of Mr Christian Kappler as a director on 2024-11-04 View Document
09/12/249 December 2024	Termination of appointment of Alexandra Kohnke as a director on 2024-11-04 View Document
28/06/2428 June 2024	Accounts for a small company made up to 2023-09-30 View Document
03/04/243 April 2024	Confirmation statement made on 2024-03-27 with updates View Document
08/12/238 December 2023	Termination of appointment of Sven Rieger as a director on 2023-11-07 View Document
27/10/2327 October 2023	Appointment of Daniela Angerer as a director on 2023-09-08 View Document
27/10/2327 October 2023	Termination of appointment of Daniel Gutting as a director on 2023-09-08 View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
07/07/237 July 2023	Termination of appointment of Stefan Eugen Kober as a director on 2023-06-30 View Document
01/06/231 June 2023	Appointment of Ms Alexandra Kohnke as a director on 2023-06-01 View Document
01/06/231 June 2023	Appointment of Mr Sven Rieger as a director on 2023-03-14 View Document
28/03/2328 March 2023	Confirmation statement made on 2023-03-27 with updates View Document
13/03/2313 March 2023	Director's details changed for Mr Stefan Eugen Kober on 2023-03-13 View Document
13/03/2313 March 2023	Director's details changed for Dr Daniel Gutting on 2023-03-13 View Document
13/03/2313 March 2023	Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-03-13 View Document
18/01/2318 January 2023	Accounts for a small company made up to 2022-09-30 View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
05/04/225 April 2022	Confirmation statement made on 2022-03-27 with updates View Document
21/12/2121 December 2021	Accounts for a small company made up to 2021-09-30 View Document
03/04/203 April 2020	CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES View Document
20/12/1920 December 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 View Document
11/04/1911 April 2019	CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES View Document
17/12/1817 December 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View Document
01/06/181 June 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View Document
30/04/1830 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL GUTTING / 30/04/2018 View Document
30/04/1830 April 2018	CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES View Document
13/04/1713 April 2017	CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View Document
30/01/1730 January 2017	FULL ACCOUNTS MADE UP TO 30/09/16 View Document
25/04/1625 April 2016	Annual return made up to 27 March 2016 with full list of shareholders View Document
11/02/1611 February 2016	FULL ACCOUNTS MADE UP TO 30/09/15 View Document
01/10/151 October 2015	APPOINTMENT TERMINATED, DIRECTOR LARS SCHOENEWEISS View Document
17/04/1517 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN EUGEN KOBER / 17/04/2015 View Document
17/04/1517 April 2015	Annual return made up to 27 March 2015 with full list of shareholders View Document
17/04/1517 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL GUTTING / 17/04/2015 View Document
17/04/1517 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR LARS SCHOENEWEISS / 17/04/2015 View Document
26/01/1526 January 2015	FULL ACCOUNTS MADE UP TO 30/09/14 View Document
15/09/1415 September 2014	DIRECTOR APPOINTED MR STEFAN EUGEN KOBER View Document
11/09/1411 September 2014	APPOINTMENT TERMINATED, DIRECTOR MAXIMILIANE WAYS View Document
10/04/1410 April 2014	Annual return made up to 27 March 2014 with full list of shareholders View Document
30/01/1430 January 2014	FULL ACCOUNTS MADE UP TO 30/09/13 View Document
11/04/1311 April 2013	Annual return made up to 27 March 2013 with full list of shareholders View Document
10/04/1310 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR LARS SCHOENEWEISS / 10/04/2013 View Document
29/01/1329 January 2013	REGISTERED OFFICE CHANGED ON 29/01/2013 FROM GROUND FLOOR NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA View Document
08/01/138 January 2013	DIRECTOR APPOINTED MR LARS SCHOENEWEISS View Document
08/01/138 January 2013	APPOINTMENT TERMINATED, DIRECTOR SIEGFRIED BARTH View Document
13/12/1213 December 2012	FULL ACCOUNTS MADE UP TO 30/09/12 View Document
01/06/121 June 2012	DIRECTOR APPOINTED DR DANIEL GUTTING View Document
10/04/1210 April 2012	APPOINTMENT TERMINATED, SECRETARY VITI LIMITED View Document
10/04/1210 April 2012	Annual return made up to 27 March 2012 with full list of shareholders View Document
06/02/126 February 2012	AMENDED FULL ACCOUNTS MADE UP TO 30/09/11 View Document
21/12/1121 December 2011	FULL ACCOUNTS MADE UP TO 30/09/11 View Document
29/03/1129 March 2011	Annual return made up to 27 March 2011 with full list of shareholders View Document
23/02/1123 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / SIEGFRIED BARTH / 22/02/2010 View Document
15/02/1115 February 2011	APPOINTMENT TERMINATED, DIRECTOR ROLAND ALLGEYER View Document
15/02/1115 February 2011	DIRECTOR APPOINTED MS MAXIMILIANE DANIELA WAYS View Document
14/01/1114 January 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View Document
31/03/1031 March 2010	Annual return made up to 27 March 2010 with full list of shareholders View Document
31/03/1031 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROLAND ALLGEYER / 27/03/2010 View Document
31/03/1031 March 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITI LIMITED / 27/03/2010 View Document

31/03/1031 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIEGFRIED BARTH / 27/03/2010 View Document
23/12/0923 December 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 View Document
04/09/094 September 2009	DIRECTOR APPOINTED SIEGFRIED BARTH View Document
16/04/0916 April 2009	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View Document
19/03/0919 March 2009	APPOINTMENT TERMINATED DIRECTOR MARINA FUCHS HALBGEWACHS View Document
07/02/097 February 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View Document
23/04/0823 April 2008	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View Document
23/04/0823 April 2008	REGISTERED OFFICE CHANGED ON 23/04/2008 FROM GROUND FLOOR NORTH QAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL16 0LA View Document
23/04/0823 April 2008	LOCATION OF REGISTER OF MEMBERS View Document
07/04/087 April 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View Document
16/01/0816 January 2008	NEW SECRETARY APPOINTED View Document
16/01/0816 January 2008	REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE View Document
16/01/0816 January 2008	SECRETARY RESIGNED View Document
21/07/0721 July 2007	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 View Document
22/05/0722 May 2007	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS View Document
03/05/073 May 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
17/11/0617 November 2006	RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS View Document
07/08/067 August 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/08/067 August 2006	REGISTERED OFFICE CHANGED ON 07/08/06 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU View Document
07/08/067 August 2006	NC INC ALREADY ADJUSTED 02/05/06 View Document
07/08/067 August 2006	£ NC 100/170000 02/05/06 View Document
21/06/0621 June 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
30/03/0630 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
28/03/0628 March 2006	NEW DIRECTOR APPOINTED View Document
08/03/068 March 2006	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View Document
24/02/0624 February 2006	DIRECTOR RESIGNED View Document
03/01/063 January 2006	COMPANY NAME CHANGED THE NATURAL COLLECTION COMPANY L IMITED CERTIFICATE ISSUED ON 03/01/06 View Document
10/07/0510 July 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
09/04/059 April 2005	RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS View Document
29/11/0429 November 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
28/10/0428 October 2004	REGISTERED OFFICE CHANGED ON 28/10/04 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NH View Document
20/09/0420 September 2004	NEW DIRECTOR APPOINTED View Document
20/09/0420 September 2004	DIRECTOR RESIGNED View Document
17/05/0417 May 2004	RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS View Document
24/01/0424 January 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
04/04/034 April 2003	RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS View Document
07/02/037 February 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
15/08/0215 August 2002	SECRETARY'S PARTICULARS CHANGED View Document
03/04/023 April 2002	RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS View Document
07/02/027 February 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
20/07/0120 July 2001	NEW SECRETARY APPOINTED View Document
10/07/0110 July 2001	SECRETARY RESIGNED View Document
26/06/0126 June 2001	RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS View Document
05/02/015 February 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
11/04/0011 April 2000	RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS View Document
09/02/009 February 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View Document
03/06/993 June 1999	RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS View Document
03/06/993 June 1999	LOCATION OF REGISTER OF MEMBERS View Document
03/06/993 June 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View Document
03/06/993 June 1999	EXEMPTION FROM APPOINTING AUDITORS 23/03/99 View Document
20/05/9820 May 1998	RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS View Document
10/05/9810 May 1998	DIRECTOR RESIGNED View Document
10/05/9810 May 1998	NEW DIRECTOR APPOINTED View Document
20/01/9820 January 1998	NEW DIRECTOR APPOINTED View Document
20/01/9820 January 1998	NEW DIRECTOR APPOINTED View Document
20/01/9820 January 1998	NEW SECRETARY APPOINTED View Document
20/01/9820 January 1998	DIRECTOR RESIGNED View Document
20/01/9820 January 1998	SECRETARY RESIGNED View Document
20/01/9820 January 1998	DIRECTOR RESIGNED View Document
20/01/9820 January 1998	REGISTERED OFFICE CHANGED ON 20/01/98 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB View Document
18/04/9718 April 1997	COMPANY NAME CHANGED TRUSHELFCO (NO.2235) LIMITED CERTIFICATE ISSUED ON 18/04/97 View Document
27/03/9727 March 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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