HESS & PARTNER ENCASHMENT LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
29/06/1329 June 2013 | DISS40 (DISS40(SOAD)) |
26/06/1326 June 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
26/06/1326 June 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXDEN LIMITED / 15/02/2013 |
21/05/1321 May 2013 | FIRST GAZETTE |
27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM ANKER STUDIO 114 TITCHFIELD ROAD STUBBINGTON FAREHAM HAMPSHIRE PO14 3EL UNITED KINGDOM |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
11/06/1211 June 2012 | COMPANY NAME CHANGED PROTEC-AUSTRIA 1 LTD CERTIFICATE ISSUED ON 11/06/12 |
14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCO BEHNKE |
14/05/1214 May 2012 | DIRECTOR APPOINTED MR MARTIN HESS |
14/05/1214 May 2012 | DIRECTOR APPOINTED MRS NICOLE SANTOWSKI |
09/02/129 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXDEN LIMITED / 01/09/2011 |
09/02/129 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
29/07/1129 July 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM VILLA MONTROSE 29 CATISFIELD ROAD FAREHAM HAMPSHIRE PO15 5LT |
02/02/112 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
18/01/1118 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXDEN LIMITED / 18/01/2011 |
22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM UNIT 1 3 MILEBUSH ROAD SOUTHSEA HAMPSHIRE PO48NF UNITED KINGDOM |
10/02/1010 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXDEN LIMITED / 10/02/2010 |
10/02/1010 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROMAN PFLEGERL |
12/11/0912 November 2009 | DIRECTOR APPOINTED MR. MARCO OLAF BEHNKE |
11/08/0911 August 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
22/01/0922 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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