DIW INSTANDHALTUNG VERWALTUNGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 30/03/2015 |
| 06/03/156 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 29/01/1529 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 03/12/2014 |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM C/O VOITH INDUSTRIAL SERVICES LIMITED 8 TOURNAMENT COURT TOURNAMENT FIELDS WARWICK WARWICKSHIRE CV34 6LG |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL GRIFFITHS |
| 04/12/144 December 2014 | CORPORATE SECRETARY APPOINTED WATERLOW REGISTRARS LIMITED |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 27/01/1427 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN ECK |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HERRMAN |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR WERNER WEINMANN |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 25/01/1325 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 18/01/1218 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR MARCUS HERRMAN |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM PREMIER MSS (UK) LTD TOURNAMENT COURT TOURNAMENT FIELDS, WARWICK WARWICKSHIRE CV34 6LG |
| 28/01/1128 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR FRANK MICHAEL HANAUER |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH JASCHINSKI |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JORG STEHR |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NORBERT KLAPPER |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WERNER WEINMANN |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HERRMANN |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NORBERT KLAPPER / 25/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPH MICHAEL JASCHINSKI / 25/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THORSTEN ECK / 25/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HERRMANN / 25/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WERNER WEINMANN / 25/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JORG STEHR / 25/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MR MARCUS HERRMANN |
| 30/01/0930 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: C/O PREMIER MANUFACTURING SUPPORT SERVICES UK LIMITED BROXELL CLOSE WARWICK WARWICKSHIRE CV34 5QF |
| 26/11/0726 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 20/11/0720 November 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07 |
| 17/10/0717 October 2007 | APT DIR 01/10/07 |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | APPT DIR 25/06/07 |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | NEW SECRETARY APPOINTED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | COMPANY NAME CHANGED HOWPER 605 LIMITED CERTIFICATE ISSUED ON 14/03/07 |
| 02/01/072 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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