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Company Documents

DateDescription
23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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09/01/189 January 2018 DISS40 (DISS40(SOAD))

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08/01/188 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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28/11/1728 November 2017 FIRST GAZETTE

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/09/162 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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18/05/1618 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR KATJA LADENTIN

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 DIRECTOR APPOINTED MR RUDOLF HILTMANN

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13/05/1513 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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13/05/1513 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/07/141 July 2014 Annual return made up to 17 May 2014 with full list of shareholders

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10/03/1410 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/05/1317 May 2013 DIRECTOR APPOINTED MRS KATJA FELICITAS LADENTIN

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17/05/1317 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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17/05/1317 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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17/05/1317 May 2013 APPOINTMENT TERMINATED, DIRECTOR RALF HILTMANN

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01/03/131 March 2013 PREVSHO FROM 31/05/2013 TO 31/12/2012

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28/02/1328 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/07/123 July 2012 Annual return made up to 17 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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02/12/112 December 2011 APPOINTMENT TERMINATED, DIRECTOR UWE HILTMANN

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02/12/112 December 2011 DIRECTOR APPOINTED RALF MICHAEL HILTMANN

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17/05/1117 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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