MESSER GRIESHEIM LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 30/07/2430 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/08/233 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Appointment of Anka Schonberger as a director on 2022-10-21 |
| 15/11/2215 November 2022 | Termination of appointment of John Vincent Emholz as a director on 2022-09-14 |
| 12/05/2212 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 09/08/219 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 27/07/2027 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 10/07/2010 July 2020 | SECRETARY APPOINTED MR RICHARD THOMAS BENNETT |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, SECRETARY ALAN CARDWELL |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER SCHAAF |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR OLIVER HELMUTH FRIZ |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 13/09/1813 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAID |
| 30/03/1230 March 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ARVID VON ZUR MUEHLEN |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED PETER SCHAAF |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 20/07/1020 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JORG MOSSER / 29/03/2010 |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM UNIT 4C NORTHUMBERLAND BUSINESS PARK, DUDLEY CRAMLINGTON NORTHUMBERLAND NE23 7RH |
| 30/03/1030 March 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARVID VON ZUR MUEHLEN / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAID / 29/03/2010 |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARVID VON ZUR MUEHLEN / 07/04/2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAID / 07/04/2009 |
| 13/03/0913 March 2009 | AUDITOR'S RESIGNATION |
| 20/02/0920 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JORG HOSSER / 23/01/2009 |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY CATHERINE LAWSON |
| 23/09/0823 September 2008 | SECRETARY APPOINTED GENERAL MANAGER ALAN CARDWELL |
| 08/08/088 August 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED JORG HOSSER |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR GUNTHER KILIAN |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 06/08/076 August 2007 | SECRETARY RESIGNED |
| 26/04/0726 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0524 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0516 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: ATLEY WAY NORTH NELSON INDUSTR CRAMLINGTON NORTHUMBERLAND NE23 1LL |
| 17/05/0317 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | NEW SECRETARY APPOINTED |
| 07/02/037 February 2003 | SECRETARY RESIGNED |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | AUDITOR'S RESIGNATION |
| 22/10/0122 October 2001 | SECRETARY RESIGNED |
| 22/10/0122 October 2001 | NEW SECRETARY APPOINTED |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | NEW SECRETARY APPOINTED |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0024 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/0024 July 2000 | ALTER MEM AND ARTS 07/07/00 |
| 10/04/0010 April 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/04/0010 April 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/04/0010 April 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | AUDITOR'S RESIGNATION |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/04/974 April 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9614 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | REGISTERED OFFICE CHANGED ON 12/06/95 FROM: ATLEY WAY NORTH NELSON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 9LL |
| 02/06/952 June 1995 | DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 08/10/938 October 1993 | DIRECTOR RESIGNED |
| 05/04/935 April 1993 | DIRECTOR RESIGNED |
| 05/04/935 April 1993 | RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/04/935 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9217 October 1992 | DIRECTOR RESIGNED |
| 13/04/9213 April 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/04/9213 April 1992 | RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/04/9115 April 1991 | SECRETARY RESIGNED |
| 15/04/9115 April 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | DIRECTOR RESIGNED |
| 26/10/9026 October 1990 | DIRECTOR RESIGNED |
| 14/09/9014 September 1990 | NEW DIRECTOR APPOINTED |
| 21/05/9021 May 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/08/894 August 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 04/08/894 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/894 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/07/895 July 1989 | DIRECTOR RESIGNED |
| 10/08/8810 August 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/05/8820 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/8726 October 1987 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/8710 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8710 August 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/08/8710 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/864 August 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 04/08/864 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/04/655 April 1965 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/04/65 |
| 11/04/6011 April 1960 | CERTIFICATE OF INCORPORATION |
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