DSS - BAU LIMITED

Company Documents

DateDescription
14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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14/06/1914 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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06/07/186 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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01/03/181 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIEGRIED DREESSEN / 01/03/2018

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08/01/188 January 2018 APPOINTMENT TERMINATED, SECRETARY RALF BRAUN

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08/01/188 January 2018 SECRETARY APPOINTED DR VOLKER KNOOP

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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11/04/1711 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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11/10/1611 October 2016 SECRETARY APPOINTED MR RALF BRAUN

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11/10/1611 October 2016 APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED

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15/07/1615 July 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHNURRBUSCH

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/04/1613 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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26/06/1526 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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13/04/1513 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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30/01/1530 January 2015 CHANGE PERSON AS DIRECTOR

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29/01/1529 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SCHMIDT SCHNURRBUSCH / 29/01/2015

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29/01/1529 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCHNURRBUSCH / 29/01/2015

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08/01/158 January 2015 DIRECTOR APPOINTED MR WILFRIED GERHARD SCHMITZ

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08/01/158 January 2015 DIRECTOR APPOINTED MR SCHMIDT SCHNURRBUSCH

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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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11/04/1411 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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08/08/138 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIEGRIED DREESSEN / 07/08/2013

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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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15/04/1315 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/04/1211 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/04/1112 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/04/1013 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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03/09/093 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/05/097 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/05/086 May 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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25/04/0725 April 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07

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10/04/0710 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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