M1 RE EDINBURGH LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 16/01/2516 January 2025 | Full accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Termination of appointment of Armin Rödel as a director on 2024-04-12 |
| 12/04/2412 April 2024 | Termination of appointment of Daniel Norman Müller as a director on 2024-04-12 |
| 12/04/2412 April 2024 | Appointment of Dorothee Iris Balzer as a director on 2024-04-12 |
| 12/04/2412 April 2024 | Appointment of Franz Josef Wiessler as a director on 2024-04-12 |
| 12/04/2412 April 2024 | Termination of appointment of Michael Wiessler as a director on 2024-04-12 |
| 12/04/2412 April 2024 | Appointment of Ina Susanne Höck as a director on 2024-04-12 |
| 12/04/2412 April 2024 | Termination of appointment of Stefan Florian Lenze as a director on 2024-04-12 |
| 12/04/2412 April 2024 | Appointment of Ina Susanne Höck as a secretary on 2024-04-12 |
| 12/04/2412 April 2024 | Termination of appointment of Stefan Florian Lenze as a secretary on 2024-04-12 |
| 02/04/242 April 2024 | Registration of charge SC3947690009, created on 2024-03-30 |
| 28/03/2428 March 2024 | Registration of charge SC3947690008, created on 2024-03-27 |
| 28/03/2428 March 2024 | Registration of charge SC3947690005, created on 2024-03-27 |
| 28/03/2428 March 2024 | Registration of charge SC3947690006, created on 2024-03-27 |
| 28/03/2428 March 2024 | Registration of charge SC3947690007, created on 2024-03-27 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 05/01/235 January 2023 | Second filing of Confirmation Statement dated 2017-03-04 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with no updates |
| 04/10/214 October 2021 | Change of details for Dieter Müller as a person with significant control on 2020-12-07 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MICHAEL WIESSLER |
| 15/08/1915 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/10/176 October 2017 | DIRECTOR APPOINTED ARMIN RÖDEL |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 06/03/176 March 2017 | Confirmation statement made on 2017-03-04 with updates |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SONJA PATSCH |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | SECOND FILING OF AP01 FOR SONJA PATSCH |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED SONJA PATSCH |
| 04/03/164 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 10/12/1410 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEFAN FLORIAN LENZE / 10/12/2014 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN FLORIAN LENZE / 10/12/2014 |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED FRANZ JOSEF WIESSLER |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED DANIEL NORMAN MÜLLER |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED DIETER MÜLLER |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED URSULA SOPHIE SCHELLE-MÜLLER |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE WEYLAND |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR HORST SCHAFFER |
| 28/04/1428 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN FLORIAN LENZE / 08/12/2013 |
| 06/03/146 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEFAN FLORIAN LENZE / 08/12/2013 |
| 21/02/1421 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/02/1421 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/01/1428 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3947690004 |
| 23/01/1423 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3947690003 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/04/134 April 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM C/O COLLINS HOUSE RUTLAND SQUARE EDINBURGH MIDLOTHIAN EH1 2AA UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/08/1210 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 22/02/1222 February 2012 | SECRETARY APPOINTED STEFAN FLORIAN LENZE |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED STEFAN FLORIAN LENZE |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED HORST GEORG SCHAFFER |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIPP WESTERMANN |
| 16/08/1116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/08/118 August 2011 | ALTER ARTICLES 21/07/2011 |
| 08/08/118 August 2011 | ARTICLES OF ASSOCIATION |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/05/1120 May 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 04/03/114 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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