ANDREAS STIHL LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Full accounts made up to 2024-12-31 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 20/03/2520 March 2025 | Termination of appointment of Martin Walter as a director on 2025-03-20 |
| 20/03/2520 March 2025 | Appointment of Mrs Ingrid Jägering as a director on 2025-03-20 |
| 30/09/2430 September 2024 | Termination of appointment of Sarah Gewert as a director on 2024-09-30 |
| 27/08/2427 August 2024 | Full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 06/11/236 November 2023 | Registered office address changed from Stihl House, Stanhope Road, Camberley, Surrey. GU15 3YT to Contra House Oak Close Camberley Surrey GU15 3FG on 2023-11-06 |
| 11/09/2311 September 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 28/02/2328 February 2023 | Appointment of Mrs Sarah Gewert as a director on 2022-12-01 |
| 13/12/2213 December 2022 | Termination of appointment of Norbert Johannes Pick as a director on 2022-12-01 |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Notification of Selina Margarete Stihl as a person with significant control on 2022-04-09 |
| 08/07/218 July 2021 | Appointment of Mr Martin Walter as a director on 2021-06-29 |
| 08/07/218 July 2021 | Termination of appointment of Karl Dieter Angler as a director on 2021-06-29 |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LOCHHEAD LENNIE / 02/05/2018 |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR NICHOLAS JASON BURROUGHS |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 24/08/1524 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR KARL DIETER ANGLER |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR NORBERT JOHANNES PICK |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN STEINHAUSER |
| 30/05/1230 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KLAUS DETLEFSEN |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KLAUS DETLEFSEN / 01/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN REINHOLD STEINHAUSER / 01/05/2010 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JASON BURROUGHS / 04/12/2009 |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED DR KLAUS DETLEFSEN |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | DIRECTOR RESIGNED PETER DUROLF |
| 21/05/0921 May 2009 | DIRECTOR'S PARTICULARS ROBERT LENNIE |
| 21/05/0921 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | SECRETARY RESIGNED ROBERT LENNIE |
| 12/02/0812 February 2008 | NEW SECRETARY APPOINTED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 30/05/0730 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 01/05/05; NO CHANGE OF MEMBERS |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | RETURN MADE UP TO 01/05/04; NO CHANGE OF MEMBERS |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0329 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | AUDITOR'S RESIGNATION |
| 24/05/0224 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 24/05/0224 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/09/017 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/07/9827 July 1998 | AUDITOR'S RESIGNATION |
| 10/05/9810 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/966 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/07/9514 July 1995 | AUTH ALLOT OF SECURITY 15/06/95 DISAPP PRE-EMPT RIGHTS 15/06/95 CAPITALISATION 15/06/95 |
| 14/07/9514 July 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/06/95 |
| 14/07/9514 July 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/06/95 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/05/944 May 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/04/9325 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9325 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9325 April 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/12/9110 December 1991 | REGISTERED OFFICE CHANGED ON 10/12/91 FROM: G OFFICE CHANGED 10/12/91 STIHL HOUSE GOLDSNORTH PARK INDL EST WOKING SURREY GU21 3BA |
| 11/10/9111 October 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/918 May 1991 | NC INC ALREADY ADJUSTED 22/03/91 |
| 08/05/918 May 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/03/91 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 11/06/90; NO CHANGE OF MEMBERS |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/05/9018 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/8918 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/8816 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/06/8810 June 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/09/865 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/09/865 September 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 30/06/7830 June 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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