REIME & ECKHARDT BERATUNGSGESELLSCHAFT LIMITED

Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-02-03 with updates

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29/07/2429 July 2024 Micro company accounts made up to 2023-12-31

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06/02/246 February 2024 Confirmation statement made on 2024-02-03 with updates

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23/09/2323 September 2023 Micro company accounts made up to 2022-12-31

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06/02/236 February 2023 Confirmation statement made on 2023-02-03 with updates

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03/10/223 October 2022 Micro company accounts made up to 2021-12-31

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04/02/224 February 2022 Confirmation statement made on 2022-02-03 with updates

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31/07/2131 July 2021 Micro company accounts made up to 2020-12-31

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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08/04/168 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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04/02/164 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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04/02/154 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/02/144 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/02/135 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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02/10/122 October 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM
39/40 CALTHORPE ROAD
BIRMINGHAM
WEST MIDLANDS
B15 1TS

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/02/126 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/02/114 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEFFEN REIME / 01/02/2010

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04/02/104 February 2010 Annual return made up to 3 February 2010 with full list of shareholders

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/02/0917 February 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/02/0820 February 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 DIRECTOR RESIGNED

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/02/075 February 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/02/069 February 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/10/0517 October 2005 DIRECTOR'S PARTICULARS CHANGED

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17/10/0517 October 2005 DIRECTOR'S PARTICULARS CHANGED

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13/06/0513 June 2005 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04

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06/04/056 April 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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06/01/046 January 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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