NEA332 KOMPLEMENTAER LTD.

Company Documents

DateDescription
05/03/185 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREAS MAASS

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05/03/185 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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05/03/185 March 2018 DIRECTOR APPOINTED ANDREAS MAASS

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05/03/185 March 2018 DIRECTOR APPOINTED ANDREAS MAASS

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05/03/185 March 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM
UNICORN BUILDING 2 JARDINE ROAD
FLAT 3A
LONDON
E1W 3WF

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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16/09/1716 September 2017 CESSATION OF PETER SWERTZ AS A PSC

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16/09/1716 September 2017 APPOINTMENT TERMINATED, DIRECTOR PETER SWERTZ

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/03/1710 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER SWERTZ / 26/04/2016

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26/04/1626 April 2016 Annual return made up to 26 April 2016 with full list of shareholders

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18/08/1518 August 2015 APPOINTMENT TERMINATED, DIRECTOR BRIGITTE SCHUMANN

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18/08/1518 August 2015 DIRECTOR APPOINTED MR. PETER SWERTZ

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18/08/1518 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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27/04/1527 April 2015 REGISTERED OFFICE CHANGED ON 27/04/2015 FROM
UNICORN BUILDING FLAT 3A 2 JARDINE ROAD
LONDON
E1W 3WF
ENGLAND

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26/04/1526 April 2015 REGISTERED OFFICE CHANGED ON 26/04/2015 FROM
C/O WOLFGANG GSCHWENDTNER
UNICORN BUILDING FLAT 3A 2 JARDINE ROAD
LONDON
E1W 3WF

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26/04/1526 April 2015 REGISTERED OFFICE CHANGED ON 26/04/2015 FROM
UNICORN BUILDING FLAT 3A JARDINE ROAD 2
LONDON
E1W 3WF
ENGLAND

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09/04/159 April 2015 APPOINTMENT TERMINATED, SECRETARY SL24 LTD.

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27/03/1527 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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25/02/1525 February 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM
THE PICASSO BUILDING CALDERVALE ROAD
WAKEFIELD
WEST YORKSHIRE
WF1 5PF

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16/12/1416 December 2014 Annual return made up to 18 June 2014 with full list of shareholders

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04/07/144 July 2014 APPOINTMENT TERMINATED, DIRECTOR WOLFGANG GSCHWENDTNER

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04/07/144 July 2014 DIRECTOR APPOINTED MRS. BRIGITTE SCHUMANN

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/07/1331 July 2013 DIRECTOR APPOINTED WOLFGANG GSCHWENDTNER

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31/07/1331 July 2013 APPOINTMENT TERMINATED, DIRECTOR JOCHEN HUELS

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18/06/1318 June 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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