B + R HAUSTECHNIK LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/03/1912 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/03/195 March 2019 | APPLICATION FOR STRIKING-OFF |
| 23/09/1823 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 26/08/1826 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 25/08/1725 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 29/08/1629 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DIETER GROB |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DIETER GROB |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/09/1423 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 14/04/1414 April 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 27/05/1327 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 23/09/1223 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 09/10/119 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOLGER SAUERWEIN / 31/10/2009 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTINOS KIHAKIS / 31/10/2009 |
| 17/11/1017 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESS SERVICE ENTERPRISE LTD. / 31/10/2009 |
| 17/11/1017 November 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DIETER GROB / 31/10/2009 |
| 04/06/104 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 05/11/095 November 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 05/11/095 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/11/095 November 2009 | SAIL ADDRESS CREATED |
| 06/07/096 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/078 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | NEW SECRETARY APPOINTED |
| 05/10/075 October 2007 | SECRETARY RESIGNED |
| 05/10/075 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 2 OLD BROMPTON ROAD SUITE 188 LONDON SW7 3DQ |
| 17/09/0717 September 2007 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 27/11/0627 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 29/08/0629 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 2 OLD BROMPTON ROAD LONDON SW7 3DQ |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 18/02/0518 February 2005 | SECRETARY RESIGNED |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
| 24/09/0424 September 2004 | SECRETARY RESIGNED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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