M1 RE GLASGOW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Full accounts made up to 2023-12-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 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 Ina Susanne Höck as a secretary on 2024-04-12 |
| 12/04/2412 April 2024 | Termination of appointment of Armin Rödel 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 | Appointment of Dorothee Iris Balzer as a director on 2024-04-12 |
| 12/04/2412 April 2024 | Termination of appointment of Stefan Florian Lenze as a secretary on 2024-04-12 |
| 12/04/2412 April 2024 | Termination of appointment of Stefan Florian Lenze as a director on 2024-04-12 |
| 19/10/2319 October 2023 | Registration of charge 082420320004, created on 2023-10-11 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 10/08/2310 August 2023 | Full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Cessation of Dieter Müller as a person with significant control on 2016-04-06 |
| 13/03/2313 March 2023 | Notification of Motel One Real Estate Gmbh as a person with significant control on 2016-04-06 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 04/10/214 October 2021 | Change of details for Dieter Müller as a person with significant control on 2020-12-07 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 04/09/184 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ARMIN RÖDEL / 02/10/2017 |
| 06/10/176 October 2017 | DIRECTOR APPOINTED ARMIN RÖDEL |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/07/2017 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIETER MÜLLER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SONJA PATSCH |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/08/1626 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082420320003 |
| 25/08/1625 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082420320002 |
| 20/08/1620 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082420320001 |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED SONJA PATSCH |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/10/1512 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/12/1410 December 2014 | SECRETARY APPOINTED STEFAN FLORIAN LENZE |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DIETER MÜLLER / 03/12/2014 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRANZ JOSEF WIESSLER / 03/12/2014 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / URSULA SOPHIE SCHELLE-MÜLLER / 03/12/2014 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NORMAN MÜLLER / 03/12/2014 |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM SUITE 5 PRAMA HOUSE 267 BANBURY ROAD OXFORD OX2 7HT |
| 15/10/1415 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/07/143 July 2014 | DIRECTOR APPOINTED FRANZ JOSEF WIESSLER |
| 03/07/143 July 2014 | DIRECTOR APPOINTED URSULA SOPHIE SCHELLE-MÜLLER |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRANZ JOSEF WIESSLER / 30/06/2014 |
| 01/07/141 July 2014 | DIRECTOR APPOINTED DANIEL NORMAN MÜLLER |
| 01/07/141 July 2014 | DIRECTOR APPOINTED DIETER MÜLLER |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HORST SCHAFFER |
| 03/06/143 June 2014 | PREVEXT FROM 31/10/2013 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM KENILWORTH HOUSE 79-80 MARGARET STREET LONDON W1W 8TA |
| 07/11/137 November 2013 | COMPANY NAME CHANGED M1 RE MANCHESTER LIMITED CERTIFICATE ISSUED ON 07/11/13 |
| 14/10/1314 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 11/10/1311 October 2013 | COMPANY NAME CHANGED M1 RE GLASGOW LIMITED CERTIFICATE ISSUED ON 11/10/13 |
| 05/10/125 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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