CARL ULLMANN LIMITED

Company Documents

DateDescription
29/07/1529 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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19/09/1419 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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31/07/1431 July 2014 COMPANY NAME CHANGED BG HANDELSKONTOR LIMITED
CERTIFICATE ISSUED ON 31/07/14

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/01/1410 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SORGE / 10/01/2014

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19/09/1319 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/09/1219 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/09/1120 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/01/115 January 2011 APPOINTMENT TERMINATED, DIRECTOR GUENTHER SORGE

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05/01/115 January 2011 DIRECTOR APPOINTED MR MICHAEL SORGE

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05/01/115 January 2011 APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE SORGE

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21/09/1021 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/11/0916 November 2009 Annual return made up to 18 September 2009 with full list of shareholders

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06/08/096 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/09/0829 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/10/073 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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18/09/0618 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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