ANDRITZ LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-20 with no updates |
| 08/05/258 May 2025 | Termination of appointment of David Thomas Evenson as a director on 2025-05-01 |
| 17/01/2517 January 2025 | Resolutions |
| 17/01/2517 January 2025 | Memorandum and Articles of Association |
| 16/01/2516 January 2025 | Appointment of David Thomas Evenson as a director on 2025-01-01 |
| 25/09/2425 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/07/243 July 2024 | Termination of appointment of Nicola Josephine Randles as a director on 2024-07-03 |
| 02/07/242 July 2024 | Appointment of Mr Mick Hans Michael Fuellenbach as a director on 2024-07-02 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 26/04/2326 April 2023 | Full accounts made up to 2021-12-31 |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 30/07/1930 July 2019 | 30/07/19 STATEMENT OF CAPITAL GBP 1500000 |
| 17/07/1917 July 2019 | STATEMENT BY DIRECTORS |
| 17/07/1917 July 2019 | SOLVENCY STATEMENT DATED 22/05/19 |
| 17/07/1917 July 2019 | REDUCE ISSUED CAPITAL 21/05/2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 20/11/1720 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRITZ AG |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JOSEPHINE RANDLES |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARKUS OSTWALD |
| 21/07/1521 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 11/11/1311 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MISS NICOLA JOSEPHINE RANDLES |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW STANLEY |
| 20/11/1220 November 2012 | SECRETARY APPOINTED MR ANTHONY LEO PEACH |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GERT SCHULZE |
| 27/06/1227 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL WHITTAKER |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MR MARKUS OSTWALD |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LUDGER KONKOL |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR NEIL MARTIN WHITTAKER |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR GERT SCHULZE |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANZ HOFMANN |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STANLEY |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ING FRANZ JOSEF HOFMANN / 10/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WEEKS / 10/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEVIN STANLEY / 10/06/2010 |
| 05/02/105 February 2010 | DIRECTOR APPOINTED MR LUDGER FRANZ KONKOL |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES KAPPEL |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/09/0921 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/09/0921 September 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 21/09/0921 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0921 September 2009 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM ANDRITZ TECHNOLOGY CENTRE SPEEDWELL ROAD, PARKHOUSE EAST NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7RG |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/08/076 August 2007 | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | NEW SECRETARY APPOINTED |
| 23/06/0423 June 2004 | SECRETARY RESIGNED |
| 15/03/0415 March 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: UNIT B SHEEPBRIDGE CENTRE SHEEPBRIDGE LANE CHESTERFIELD DERBYSHIRE S41 9RX |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/02/046 February 2004 | SECRETARY RESIGNED |
| 06/02/046 February 2004 | NEW SECRETARY APPOINTED |
| 08/08/038 August 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED |
| 11/09/0211 September 2002 | SECRETARY RESIGNED |
| 14/06/0214 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | S366A DISP HOLDING AGM 28/03/02 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/0014 June 2000 | NC INC ALREADY ADJUSTED 31/05/00 |
| 14/06/0014 June 2000 | ALTER MEMORANDUM 31/05/00 |
| 14/06/0014 June 2000 | £ NC 200000/2500000 31/0 |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS |
| 16/09/9816 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: WHEATBRIDGE ROAD CHESTERFIELD DERBYSHIRE S40 2AB |
| 13/12/9613 December 1996 | NC INC ALREADY ADJUSTED 18/11/96 |
| 13/12/9613 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/96 |
| 13/12/9613 December 1996 | VARYING SHARE RIGHTS AND NAMES 18/11/96 |
| 13/12/9613 December 1996 | ADOPT MEM AND ARTS 18/11/96 |
| 11/12/9611 December 1996 | COMPANY NAME CHANGED ANDRITZ ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 02/12/96 |
| 28/11/9628 November 1996 | RECON 18/11/96 |
| 28/11/9628 November 1996 | £ NC 30000/200000 18/11/96 |
| 23/09/9623 September 1996 | NEW SECRETARY APPOINTED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | DIRECTOR RESIGNED |
| 12/08/9612 August 1996 | SECRETARY RESIGNED |
| 12/08/9612 August 1996 | DIRECTOR RESIGNED |
| 01/07/961 July 1996 | RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 04/04/964 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/03/9627 March 1996 | S366A DISP HOLDING AGM 18/03/96 |
| 27/03/9627 March 1996 | S386 DISP APP AUDS 18/03/96 |
| 27/03/9627 March 1996 | S252 DISP LAYING ACC 18/03/96 |
| 28/11/9528 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/9511 July 1995 | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS |
| 09/05/959 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | £ NC 1000/30000 28/06/94 |
| 17/08/9417 August 1994 | VARYING SHARE RIGHTS AND NAMES 28/06/94 |
| 11/08/9411 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/08/941 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/941 August 1994 | £ NC 1000/300000 28/06 |
| 01/08/941 August 1994 | NC INC ALREADY ADJUSTED 28/06/94 |
| 01/08/941 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/9419 July 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/07/94 |
| 19/07/9419 July 1994 | COMPANY NAME CHANGED DEMOWIN LIMITED CERTIFICATE ISSUED ON 20/07/94 |
| 14/07/9414 July 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | REGISTERED OFFICE CHANGED ON 14/07/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/07/9414 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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