EXCO BIERBAUM AP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 31/07/2431 July 2024 | Full accounts made up to 2023-12-31 |
| 29/08/2329 August 2023 | Full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 23/01/2323 January 2023 | Termination of appointment of Johannes Pieter Michiel Munting as a director on 2022-12-31 |
| 23/01/2323 January 2023 | Appointment of Roelof Langelaar as a director on 2023-01-01 |
| 23/01/2323 January 2023 | Termination of appointment of Paul De Haan as a director on 2022-12-31 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Termination of appointment of Maarten Van De Vaart as a director on 2021-06-30 |
| 14/07/2114 July 2021 | Appointment of Johannes Pieter Michiel Munting as a director on 2021-06-30 |
| 14/07/2114 July 2021 | Change of details for Garban Group Holdings Limited as a person with significant control on 2021-05-07 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / GARBAN GROUP HOLDINGS LIMITED / 31/12/2018 |
| 31/12/1831 December 2018 | REGISTERED OFFICE CHANGED ON 31/12/2018 FROM TOWER 42, LEVEL 37 25 OLD BROAD STREET LONDON EC2N 1HQ ENGLAND |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 02/11/172 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/10/1727 October 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED DAVID HUW WILLIAMS |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 16/02/1716 February 2017 | AUDITOR'S RESIGNATION |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 2 BROADGATE LONDON EC2M 7UR |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/06/1622 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARETHA JOHANNA SPRINGINTVELD / 01/04/2014 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAARTEN VAN DE VAART / 01/04/2014 |
| 21/06/1621 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARGARETHA JOHANNA SPRINGINTVELD / 01/04/2014 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN |
| 10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED ANDREW GREEN |
| 23/06/1523 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BEN MILES |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/07/143 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS GROESBEEK |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR BEN MILES |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/07/1310 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 25/10/1225 October 2012 | SECRETARY APPOINTED MARGARETHA JOHANNA SPRINGINTVELD |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, SECRETARY JACOBUS GROESBEEK |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MR MAARTEN VAN DE VAART |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/06/1229 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 21/10/1121 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/07/1114 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/06/1024 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 01/03/101 March 2010 | RESOLUTION TO REDENOMINATE FROM DFL TO EURO |
| 22/02/1022 February 2010 | Annual return made up to 20 June 2009 with full list of shareholders |
| 22/02/1022 February 2010 | 22/12/09 STATEMENT OF CAPITAL GBP 1001 22/12/09 STATEMENT OF CAPITAL EUR 40000 |
| 22/02/1022 February 2010 | 10/06/02 FULL LIST AMEND |
| 22/02/1022 February 2010 | 20/06/06 FULL LIST AMEND |
| 22/02/1022 February 2010 | 20/06/07 FULL LIST AMEND |
| 22/02/1022 February 2010 | 10/06/04 FULL LIST AMEND |
| 22/02/1022 February 2010 | 20/06/05 FULL LIST AMEND |
| 22/02/1022 February 2010 | Annual return made up to 10 June 2005 with full list of shareholders |
| 22/02/1022 February 2010 | 10/06/03 FULL LIST AMEND |
| 22/02/1022 February 2010 | 20/06/08 FULL LIST AMEND |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JACOBUS ALEXANDER HENDRIK GROESBEEK / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARETHA JOHANNA SPRINGINTUELD / 06/10/2009 |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS ALEXANDER HENDRIK GROESBEEK / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DE HAAN / 06/10/2009 |
| 07/02/097 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED MR PAUL DE HAAN |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHEL SCHOENMAKERS |
| 26/06/0826 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/07/0627 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7UR |
| 24/01/0424 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/09/0330 September 2003 | AUDITOR'S RESIGNATION |
| 10/07/0310 July 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/08/013 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/013 August 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/08/0014 August 2000 | LOCATION OF DEBENTURE REGISTER |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | S366A DISP HOLDING AGM 30/03/00 |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9925 June 1999 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: SHERBOURNE HOUSE 119 CANON STREET LONDON EC4 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 20/06/9920 June 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 21/01/9921 January 1999 | AUDITOR'S RESIGNATION |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/08/9820 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/08/98 |
| 20/08/9820 August 1998 | ALTER MEM AND ARTS 17/08/98 |
| 20/08/9820 August 1998 | NC INC ALREADY ADJUSTED 17/08/98 |
| 20/08/9820 August 1998 | DFL NC 1/40000 17/08/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/10/978 October 1997 | SEC 381 01/10/97 |
| 08/10/978 October 1997 | ADOPT MEM AND ARTS 01/10/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
| 04/01/964 January 1996 | COMPANY NAME CHANGED INTERMONEY AP LTD CERTIFICATE ISSUED ON 05/01/96 |
| 02/01/962 January 1996 | SECRETARY RESIGNED |
| 02/01/962 January 1996 | NEW SECRETARY APPOINTED |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | DIRECTOR RESIGNED |
| 08/11/958 November 1995 | DIRECTOR RESIGNED |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | DIRECTOR RESIGNED |
| 08/11/958 November 1995 | DIRECTOR RESIGNED |
| 02/11/952 November 1995 | DFL NC 0/1 16/10/95 |
| 02/11/952 November 1995 | £ NC 1000/1001 16/10/9 |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/09/9529 September 1995 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED |
| 16/06/9516 June 1995 | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | SECRETARY RESIGNED |
| 03/11/933 November 1993 | NEW SECRETARY APPOINTED |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/06/9323 June 1993 | RETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS |
| 08/11/928 November 1992 | DIRECTOR RESIGNED |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/10/9128 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/9128 October 1991 | S369(4) SHT NOTICE MEET 18/10/91 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/06/9125 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/09/9017 September 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | 01/01/00 AMEND |
| 12/03/9012 March 1990 | COMPANY NAME CHANGED GODSELL, ASTLEY & PEARCE (GERMAN Y) LIMITED CERTIFICATE ISSUED ON 13/03/90 |
| 22/01/9022 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/8915 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/05/8912 May 1989 | WD 03/05/89 AD 26/04/89--------- £ SI 998@1=998 £ IC 2/1000 |
| 12/05/8912 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/89 |
| 01/03/891 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | REGISTERED OFFICE CHANGED ON 01/03/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 01/03/891 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/8927 February 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/02/89 |
| 24/02/8924 February 1989 | COMPANY NAME CHANGED RUNHIGH LIMITED CERTIFICATE ISSUED ON 27/02/89 |
| 04/01/894 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/894 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company