BOLLHOFF LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Accounts for a medium company made up to 2024-12-31 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 16/04/2416 April 2024 | Accounts for a medium company made up to 2023-12-31 |
| 29/01/2429 January 2024 | Termination of appointment of Andrew William Radnor as a director on 2024-01-26 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 15/05/2315 May 2023 | Termination of appointment of Carsten Loeffler as a director on 2023-04-28 |
| 28/04/2328 April 2023 | Full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Appointment of Martin Ludger Schnitker as a director on 2023-02-28 |
| 11/04/2311 April 2023 | Termination of appointment of Michael Wolfgang Bollhoff as a director on 2023-02-28 |
| 22/11/2222 November 2022 | Appointment of Mr Andrew William Radnor as a director on 2022-11-01 |
| 22/06/1522 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 14/04/1514 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/12/149 December 2014 | SECTION 519 |
| 29/05/1429 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 21/03/1421 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ANTHONY BURGOYNE / 12/05/2012 |
| 11/06/1311 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANET BASTOW / 12/05/2012 |
| 09/04/139 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/06/1222 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/12/117 December 2011 | COMPANY NAME CHANGED ARMSTRONG PRECISION COMPONENTS LIMITED CERTIFICATE ISSUED ON 07/12/11 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANET BASTOW / 12/05/2010 |
| 22/06/1122 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 27/04/1127 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/12/103 December 2010 | AUDITOR'S RESIGNATION |
| 23/11/1023 November 2010 | 519 |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET BASTOW / 10/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ANTHONY BURGOYNE / 10/05/2010 |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MICHAEL WOLFGANG BOLLHOFF |
| 10/03/1010 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY JASON PAY |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM CAPARO HOUSE 103 BAKER STREET LONDON W1U 6LN |
| 04/03/104 March 2010 | DIRECTOR APPOINTED DR CARSTEN LOEFFLER |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON PAY |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 08/02/108 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/101 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET BASTOW / 17/06/2009 |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/06/087 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/06/085 June 2008 | RETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 11/05/0611 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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