GROB MACHINE TOOLS UK LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-08-24 with no updates

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25/07/2425 July 2024 Accounts for a small company made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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21/09/2321 September 2023 Director's details changed for Mr Louis William Hill on 2023-02-15

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21/09/2321 September 2023 Confirmation statement made on 2023-08-24 with no updates

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17/05/2317 May 2023 Accounts for a small company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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19/05/2219 May 2022 Accounts for a small company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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15/02/2215 February 2022 Director's details changed for Mr Louis William Hill on 2022-02-15

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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22/05/2022 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20

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31/03/2031 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 025344660001

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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13/05/1913 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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10/05/1810 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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05/05/175 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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24/02/1724 February 2017 DIRECTOR APPOINTED MR LOUIS WILLIAM HILL

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24/02/1724 February 2017 APPOINTMENT TERMINATED, SECRETARY KLAUS MAEUSL

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24/02/1724 February 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GROB

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24/02/1724 February 2017 SECRETARY APPOINTED MR GERMAN WANKMILLER

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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09/08/169 August 2016 APPOINTMENT TERMINATED, DIRECTOR BURKHART GROB

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26/05/1626 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16

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09/10/159 October 2015 Annual return made up to 24 August 2015 with full list of shareholders

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28/05/1528 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15

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16/10/1416 October 2014 Annual return made up to 24 August 2014 with full list of shareholders

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14/05/1414 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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16/09/1316 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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02/05/132 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

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11/10/1211 October 2012 SECRETARY'S CHANGE OF PARTICULARS / DR KLAUS MAEUSL / 11/10/2012

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04/09/124 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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01/05/121 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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09/09/119 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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24/05/1124 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIPL ING DR H C BURKHART GROB / 01/10/2009

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07/09/107 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN GROB / 01/10/2009

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24/05/1024 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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14/09/0914 September 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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14/09/0914 September 2009 SECRETARY'S CHANGE OF PARTICULARS / KLAUS MAUSL / 01/01/2009

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20/05/0920 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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26/01/0926 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN GROB / 01/01/2008

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31/10/0831 October 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 SECRETARY APPOINTED KLAUS MAUSL

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30/10/0830 October 2008 APPOINTMENT TERMINATED SECRETARY HELLMUTH SCHMID

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10/09/0810 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08

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23/12/0723 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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19/09/0719 September 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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10/08/0610 August 2006 DIRECTOR RESIGNED

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18/10/0518 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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15/09/0515 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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06/10/046 October 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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23/09/0323 September 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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11/11/0211 November 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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15/01/0215 January 2002 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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15/01/0215 January 2002 NEW DIRECTOR APPOINTED

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15/01/0215 January 2002 NEW DIRECTOR APPOINTED

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15/01/0215 January 2002 DIRECTOR RESIGNED

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15/01/0215 January 2002 DIRECTOR RESIGNED

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15/01/0215 January 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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03/10/003 October 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 DELIVERY EXT'D 3 MTH 28/02/99

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24/12/9924 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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09/11/999 November 1999 NEW DIRECTOR APPOINTED

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09/11/999 November 1999 RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS

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09/11/999 November 1999 DIRECTOR RESIGNED

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17/11/9817 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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18/09/9818 September 1998 RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS

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09/10/979 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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09/10/979 October 1997 RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS

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11/09/9611 September 1996 RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS

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11/09/9611 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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20/03/9620 March 1996 ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02

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03/10/953 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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12/09/9512 September 1995 RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS

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21/09/9421 September 1994 RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS

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23/06/9423 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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31/10/9331 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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21/09/9321 September 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/09/9321 September 1993 RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS

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25/03/9325 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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28/10/9228 October 1992 REGISTERED OFFICE CHANGED ON 28/10/92 FROM: 8 BAKER STREET LONDON W1M 1DA

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12/10/9212 October 1992 S386 DIS APP AUDS 31/08/92

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18/09/9218 September 1992 RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS

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17/09/9117 September 1991 RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS

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08/05/918 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/02/915 February 1991 REGISTERED OFFICE CHANGED ON 05/02/91 FROM: 28 LINCOLN'S INN FIELDS LONDON WC2A 3HH

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05/02/915 February 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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25/01/9125 January 1991 NEW DIRECTOR APPOINTED

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03/01/913 January 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/01/912 January 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/90

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02/01/912 January 1991 NC INC ALREADY ADJUSTED 19/12/90

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15/11/9015 November 1990 COMPANY NAME CHANGED FC9055 LIMITED CERTIFICATE ISSUED ON 16/11/90

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24/08/9024 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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