TRUMPF MEDICAL SYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/06/1927 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CARLOS ALONSO |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SUBRAMANIAM YOGENDRAN |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR JARLATH MCINTYRE |
| 30/05/1930 May 2019 | REDUCE ISSUED CAPITAL 29/05/2019 |
| 30/05/1930 May 2019 | SOLVENCY STATEMENT DATED 29/05/19 |
| 30/05/1930 May 2019 | STATEMENT BY DIRECTORS |
| 30/05/1930 May 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 1.110 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO CANAL VEGA |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 20/10/1720 October 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED DUNCAN JAMES WILSON |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 05/12/165 December 2016 | PREVEXT FROM 30/06/2016 TO 30/09/2016 |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 05/10/165 October 2016 | DIRECTOR APPOINTED FRANCISCO CANAL VEGA |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REDING |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TAYLOR SMITH |
| 05/10/165 October 2016 | DIRECTOR APPOINTED CARLOS ALONSO |
| 05/10/165 October 2016 | DIRECTOR APPOINTED SUBRAMANIAM YOGENDRAN |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER LAW |
| 11/04/1611 April 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TAYLOR SMITH / 19/01/2016 |
| 31/03/1531 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW KAUFMAN |
| 09/02/159 February 2015 | SECRETARY APPOINTED STEPHEN SANDERS |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM UNIT A PRESIDENT WAY AIRPORT EXECUTIVE PARK LUTON UK LU2 9NL |
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED TAYLOR SMITH |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON BINNS |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 12/07/1412 July 2014 | DISS40 (DISS40(SOAD)) |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR ANDREW PAUL REDING |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ACHIM GROESSER |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 13/02/1313 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 16/03/1216 March 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 09/03/129 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/12/1115 December 2011 | 27/06/11 STATEMENT OF CAPITAL GBP 5500000 |
| 15/12/1115 December 2011 | INCREASE NOM CAP 27/06/2011 |
| 15/12/1115 December 2011 | ALTER ARTICLES 27/06/2011 |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR SIMON ANDREW BINNS |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HARTMUT KUGA-PANNEN |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ACHIM GROESSER / 28/01/2011 |
| 25/02/1125 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED MR ACHIM GROESSER |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KORDT GRIEPENKERL |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM CHAPEL HOUSE WESTMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7UN |
| 15/02/1015 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KORDT GRIEPENKERL / 02/10/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES LAW / 02/10/2009 |
| 29/08/0929 August 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/07/099 July 2009 | DIRECTOR APPOINTED OLIVER JAMES LAW |
| 09/07/099 July 2009 | DIRECTOR APPOINTED HARTMUT KUGA-PANNEN |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANTON EGGER |
| 06/04/096 April 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR WERNER ULLRICH |
| 19/02/0819 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 13/05/0513 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 08/04/028 April 2002 | COMPANY NAME CHANGED KREUZER (UK) LIMITED CERTIFICATE ISSUED ON 08/04/02 |
| 02/04/022 April 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ALTER MEM AND ARTS 17/03/99 |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 21/04/9721 April 1997 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: 12 YORK GATE LONDON NW1 4QS |
| 17/03/9717 March 1997 | AUDITOR'S RESIGNATION |
| 25/02/9725 February 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 01/02/951 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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