DSS - BAU LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 14/06/1914 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 06/07/186 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 01/03/181 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIEGRIED DREESSEN / 01/03/2018 |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY RALF BRAUN |
| 08/01/188 January 2018 | SECRETARY APPOINTED DR VOLKER KNOOP |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/10/1611 October 2016 | SECRETARY APPOINTED MR RALF BRAUN |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHNURRBUSCH |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/04/1613 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 26/06/1526 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 30/01/1530 January 2015 | CHANGE PERSON AS DIRECTOR |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCHMIDT SCHNURRBUSCH / 29/01/2015 |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCHNURRBUSCH / 29/01/2015 |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR WILFRIED GERHARD SCHMITZ |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR SCHMIDT SCHNURRBUSCH |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/04/1411 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIEGRIED DREESSEN / 07/08/2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/04/1315 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/04/1211 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/04/1112 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/04/1013 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/05/097 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/05/086 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 10/04/0710 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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