KISTLER INSTRUMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Change of details for Mr Rolf Sonderegger as a person with significant control on 2025-06-13 |
| 20/05/2520 May 2025 | Accounts for a small company made up to 2023-12-31 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-11 with updates |
| 25/02/2525 February 2025 | Appointment of Mr Matthew David Butcher as a director on 2025-01-01 |
| 25/02/2525 February 2025 | Termination of appointment of James Richard Vaughan as a director on 2025-01-01 |
| 20/12/2420 December 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-11 with updates |
| 22/03/2422 March 2024 | Appointment of Ms Faye Baldwin as a secretary on 2024-03-22 |
| 21/03/2421 March 2024 | Termination of appointment of Michael Ian Pitter as a secretary on 2024-03-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 14/02/2314 February 2023 | Change of details for Mr Rolf Sonderegger as a person with significant control on 2017-05-11 |
| 13/02/2313 February 2023 | Notification of Rolf Sonderegger as a person with significant control on 2017-05-11 |
| 13/02/2313 February 2023 | Cessation of Kistler Holding Ag as a person with significant control on 2017-05-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 10/05/2210 May 2022 | Notification of Kistler Holding Ag as a person with significant control on 2017-05-11 |
| 10/05/2210 May 2022 | Withdrawal of a person with significant control statement on 2022-05-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/06/1925 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER WILLI |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR VOLKER BERNHARD DOSTMANN |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 12/04/1812 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 10/04/1710 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 11/04/1611 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/11/1517 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 13/04/1513 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 26/11/1426 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 28/03/1428 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/11/1325 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 14/03/1314 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WESCHENFELDER |
| 14/12/1214 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 20/04/1220 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/11/119 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 09/05/119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 15/04/1015 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/11/0924 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KARL WESCHENFELDER / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLI / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD VAUGHAN / 24/11/2009 |
| 24/11/0924 November 2009 | SAIL ADDRESS CREATED |
| 09/04/099 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: ALRESFORD HOUSE MILL LANE ALTON HAMPSHIRE GU34 2QJ |
| 19/04/0619 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/02/0511 February 2005 | SECRETARY RESIGNED |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
| 31/10/0431 October 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/12/023 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | NEW SECRETARY APPOINTED |
| 30/04/9930 April 1999 | NEW SECRETARY APPOINTED |
| 30/04/9930 April 1999 | SECRETARY RESIGNED |
| 28/01/9928 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9928 January 1999 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/9819 October 1998 | NEW SECRETARY APPOINTED |
| 19/10/9819 October 1998 | SECRETARY RESIGNED |
| 28/07/9828 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | REGISTERED OFFICE CHANGED ON 15/10/97 FROM: WHITEOAKS THE GROVE HARTLEY WINTNEY HANTS RG27 8RN |
| 15/08/9715 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | NEW SECRETARY APPOINTED |
| 27/11/9627 November 1996 | SECRETARY RESIGNED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 07/05/967 May 1996 | DIRECTOR RESIGNED |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/02/969 February 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/11/947 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 26/08/9426 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/06/9415 June 1994 | SECRETARY RESIGNED |
| 15/06/9415 June 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | DIRECTOR RESIGNED |
| 15/06/9415 June 1994 | NEW SECRETARY APPOINTED |
| 21/12/9321 December 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 25/08/9225 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/10/9129 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 20/09/9120 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/08/918 August 1991 | DIRECTOR RESIGNED |
| 15/06/9115 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9014 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 04/06/904 June 1990 | DIRECTOR RESIGNED |
| 04/06/904 June 1990 | NEW SECRETARY APPOINTED |
| 04/06/904 June 1990 | NEW DIRECTOR APPOINTED |
| 04/06/904 June 1990 | NEW DIRECTOR APPOINTED |
| 04/06/904 June 1990 | DIRECTOR RESIGNED |
| 04/06/904 June 1990 | SECRETARY RESIGNED |
| 04/06/904 June 1990 | NEW DIRECTOR APPOINTED |
| 01/11/891 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 01/11/881 November 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 06/11/876 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 06/11/876 November 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 03/11/863 November 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 04/04/734 April 1973 | CERTIFICATE OF INCORPORATION |
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