ANDREW AG
Company Documents
| Date | Description |
|---|---|
| 09/08/119 August 2011 | MULTIPLE REGISTRATIONS - CONFIRMATION OF THE COMPANY IN RESPECT OF WHICH IT INTENDS TO MAKE FURTHER FILINGS. |
| 21/07/1121 July 2011 | CHANGE OF ADDRESS 04/02/11 POSTFACH 51 BACHLIWIS 2B, 8184 BACHENBULACH, SWITZERLAND |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PEIDER HOFFEL |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/03/0722 March 2007 | BR000675 PR APPOINTED 02/03/07 SHANKLAND NEIL 42 LUMSDAINE DRIVE DALGETY BAY DUNFERMLINE FIFE KY11 9YU |
| 22/03/0722 March 2007 | BR000675 PAR TERMINATED 02/03/07 MORRIS GORDON ROBERT |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/09/0418 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/11/0321 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 01/05/031 May 2003 | DIR APPOINTED 09/12/02 HOFFEL PEIDER HOLDERBACHWEG 36 ZURICH SWITZERLAND 8046 |
| 01/05/031 May 2003 | DIR RESIGNED 09/12/02 FIEDLER RUDOLF JOHAN |
| 18/12/0218 December 2002 | DIR RESIGNED 11/11/98 CURRER WILLIAM ROBERT |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 03/07/013 July 2001 | BR000675 PA TERMINATED 15/01/01 IAN ANDREW |
| 03/07/013 July 2001 | BR000675 PAR APPOINTED 15/01/01 GORDON ROBERT MORRIS 41 GREENACRES KINGSEAT FIFE KY12 0RW |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 06/08/976 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/05/9730 May 1997 | DIR APPOINTED 23/01/96 WILLIAM ROBERT CURRER 15 TODOR COURT BURR RIDGE ILLINOIS DUPAGE 60521 |
| 27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 26/03/9626 March 1996 | NEW SECRETARY APPOINTED |
| 26/03/9626 March 1996 | SECRETARY RESIGNED |
| 26/03/9626 March 1996 | |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 21/06/9321 June 1993 | BR000675 PAR APPOINTED DUANE FOOTE 27 BARTON AVENUE EDINBURGH EH4 6JG |
| 21/06/9321 June 1993 | BR000675 REGISTERED |
| 21/06/9321 June 1993 | INITIAL BRANCH REGISTRATION |
| 21/06/9321 June 1993 | BR000675 PR APPOINTED IAN ANDREW 46 TEMPLE MILL ISLAND TEMPLE NEAR MARLOW BUCKS SL7 1SQ |
| 21/06/9321 June 1993 | BR000675 PR APPOINTED ANDREW NOBLE 29 BUCKINGHAM TERRACE FIRST FLAT EDINBURGH EH4 3AE |
| 21/06/9321 June 1993 | BR000675 PAR APPOINTED GORDON ROBERT MORRIS 20 AFTON GROVE DUNFERMLINE FIFE |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 21/08/8921 August 1989 | 692(1)(b) 250789 |
| 10/05/8810 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 18/03/8818 March 1988 | 692(1)(b) 2 NEW DIRS APP. |
| 18/03/8818 March 1988 | 692(1)(b) 2 NEW DIRS APP. |
| 18/03/8818 March 1988 | 692(1)(b) 2 NEW DIRS APP. |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 13/02/8713 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 11/11/8511 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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