OBERBRAMBACH LTD.
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 29/10/2429 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 31/10/2331 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-01 with updates |
| 19/10/2219 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 02/11/212 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGITTE SCHULLER |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 07/06/187 June 2018 | CESSATION OF TIMM ZEISS AS A PSC |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF UNITED KINGDOM |
| 09/03/189 March 2018 | CORPORATE SECRETARY APPOINTED SL24 LTD. |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, SECRETARY GA SECRETARIAL SERVICE LIMITED |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM CORNWALL BUILDINGS 45 NEWHALL STREET 1ST FLOOR SUITE 104 BIRMINGHAM B3 3QR UNITED KINGDOM |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIGITTE SCHUELLER / 31/05/2016 |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM C/O PRIMARY SECRETARY SERVICES LTD. 7 LAND OF GREEN GINGER SUITE 7A HULL HU1 2ED |
| 09/02/169 February 2016 | CORPORATE SECRETARY APPOINTED GA SECRETARIAL SERVICE LIMITED |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, SECRETARY PRIMARY SECRETARY SERVICES LTD. |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/06/1516 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 12/05/1512 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/10/1425 October 2014 | DISS40 (DISS40(SOAD)) |
| 24/10/1424 October 2014 | CORPORATE SECRETARY APPOINTED PRIMARY SECRETARY SERVICES LTD. |
| 24/10/1424 October 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 24/10/1424 October 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM SUITE 276 2 OLD BROMPTON ROAD LONDON SW7 3DQ |
| 14/10/1414 October 2014 | FIRST GAZETTE |
| 18/02/1418 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/11/137 November 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/08/1220 August 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 2 OLD BROMPTON ROAD SUITE 188 LONDON SW7 3DQ UNITED KINGDOM |
| 19/08/1219 August 2012 | APPOINTMENT TERMINATED, SECRETARY COMPANIES24 LTD. |
| 19/08/1219 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/06/1116 June 2011 | CURRSHO FROM 30/06/2012 TO 31/12/2011 |
| 15/06/1115 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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