SIMON HEGELE LOGISTICS AND SERVICE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 04/02/254 February 2025 | Satisfaction of charge 053206090003 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 18/07/2418 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-15 with no updates |
| 18/01/2218 January 2022 | Notification of a person with significant control statement |
| 18/01/2218 January 2022 | Cessation of Dieter Hegele as a person with significant control on 2021-09-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Registration of charge 053206090003, created on 2021-11-09 |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Satisfaction of charge 1 in full |
| 21/07/2121 July 2021 | Full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Termination of appointment of Christoph Ludin as a director on 2021-05-05 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/06/2016 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 08/04/198 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELISHA KRISTINA DARCIE / 01/12/2018 |
| 21/05/1821 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MISS ELISHA KRISTINA DARCIE |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 11/12/1711 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053206090002 |
| 21/09/1721 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM PO BOX OX14 4SD 161 BROOK DRIVE MILTON PARK ABINGDON, OXON OXFORDSHIRE OX14 4SD ENGLAND |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR MAXIMILIAN STREIT |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM UNIT 161 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SD |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH SITZER |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR CHRISTOPH LUDIN |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR MIKE WINTER |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN HOEFLINGER |
| 13/01/1613 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DORF |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR INGO MERZ |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LIMA |
| 07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR CHRISTOPH SITZER |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR CHRISTIAN DORF |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR INGO HORST JOSEF MERZ |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SIEGFRIED KIEFER |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DIETER HEGELE |
| 17/01/1417 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR JUERGEN KURT HOEFLINGER |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ARNO KUMM |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL LIMA |
| 12/01/1212 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARNO KUMM / 06/01/2011 |
| 06/01/116 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/01/1018 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIETER HEGELE / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIEGFRIED KIEFER / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARNO KUMM / 15/01/2010 |
| 19/05/0919 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED ARNO KUMM |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/11/081 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/081 November 2008 | NC INC ALREADY ADJUSTED 08/10/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | SECRETARY RESIGNED |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | SECRETARY RESIGNED |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0518 April 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 03/02/053 February 2005 | S366A DISP HOLDING AGM 23/12/04 |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | SECRETARY RESIGNED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | NEW SECRETARY APPOINTED |
| 23/12/0423 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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