HANSGROHE LIMITED

Company Documents

Date	Description
26/03/2026 March 2020	CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES View Document
01/04/191 April 2019	DIRECTOR APPOINTED MR JAY BOSLEY PHILLIPS View Document
01/04/191 April 2019	SECRETARY APPOINTED MR JAY BOSLEY PHILLIPS View Document
01/04/191 April 2019	APPOINTMENT TERMINATED, DIRECTOR MARTIN MONGAN View Document
01/04/191 April 2019	APPOINTMENT TERMINATED, SECRETARY MARTIN MONGAN View Document
26/03/1926 March 2019	CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES View Document
31/12/1831 December 2018	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
10/05/1810 May 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE GOURLAN View Document
09/05/189 May 2018	SECRETARY APPOINTED MARTIN JAMES MONGAN View Document
09/05/189 May 2018	APPOINTMENT TERMINATED, DIRECTOR HELEN KRONHEIM-PATEL View Document
09/05/189 May 2018	APPOINTMENT TERMINATED, DIRECTOR THORSTEN KLAPPROTH View Document
09/05/189 May 2018	APPOINTMENT TERMINATED, SECRETARY HELEN KRONHEIM-PATEL View Document
27/03/1827 March 2018	CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES View Document
31/12/1731 December 2017	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
06/04/176 April 2017	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
13/04/1613 April 2016	Annual return made up to 26 March 2016 with full list of shareholders View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
11/05/1511 May 2015	DIRECTOR APPOINTED MR CHRISTOPHE GERMAIN, PAUL GOURLAN View Document
11/05/1511 May 2015	DIRECTOR APPOINTED MR THORSTEN KLAPPROTH View Document
11/05/1511 May 2015	APPOINTMENT TERMINATED, DIRECTOR HANS-JUERGEN KALMBACH View Document
11/05/1511 May 2015	APPOINTMENT TERMINATED, DIRECTOR JOHANNES GROHE View Document
16/04/1516 April 2015	Annual return made up to 26 March 2015 with full list of shareholders View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
01/10/141 October 2014	DIRECTOR APPOINTED MR HANS-JUERGEN KALMBACH View Document
01/10/141 October 2014	APPOINTMENT TERMINATED, DIRECTOR SIEGFRIED GAENSSLEN View Document
14/08/1414 August 2014	STATEMENT OF COMPANY'S OBJECTS View Document
14/08/1414 August 2014	ADOPT ARTICLES 17/07/2014 View Document
04/04/144 April 2014	Annual return made up to 26 March 2014 with full list of shareholders View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
29/11/1329 November 2013	DIRECTOR APPOINTED MR JOHANNES RICHARD GROHE View Document
29/11/1329 November 2013	APPOINTMENT TERMINATED, DIRECTOR THOMAS MUSIAL View Document
19/06/1319 June 2013	DIRECTOR APPOINTED MRS HELEN KRONHEIM-PATEL View Document
19/06/1319 June 2013	DIRECTOR APPOINTED MR MARTIN JAMES MONGAN View Document
19/06/1319 June 2013	SECRETARY APPOINTED MRS HELEN KRONHEIM-PATEL View Document
19/06/1319 June 2013	APPOINTMENT TERMINATED, DIRECTOR IAIN MCKINLAY View Document
19/06/1319 June 2013	APPOINTMENT TERMINATED, SECRETARY IAIN MCKINLAY View Document
25/04/1325 April 2013	Annual return made up to 26 March 2013 with full list of shareholders View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
11/04/1211 April 2012	Annual return made up to 26 March 2012 with full list of shareholders View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
11/04/1111 April 2011	Annual return made up to 26 March 2011 with full list of shareholders View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
27/04/1027 April 2010	DIRECTOR APPOINTED THOMAS MUSIAL View Document
27/04/1027 April 2010	APPOINTMENT TERMINATED, DIRECTOR LUIS WEILER View Document
19/04/1019 April 2010	Annual return made up to 26 March 2010 with full list of shareholders View Document
19/04/1019 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIEGFRIED ALEXANDER GAENSSLEN / 26/03/2010 View Document
19/04/1019 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / LUIS WEILER / 26/03/2010 View Document
19/04/1019 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DANIEL MCKINLAY / 26/03/2010 View Document
19/04/1019 April 2010	SECRETARY'S CHANGE OF PARTICULARS / MR IAIN DANIEL MCKINLAY / 26/03/2010 View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
15/04/0915 April 2009	DIRECTOR'S PARTICULARS LUIS WEILER View Document
15/04/0915 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIEGFRIED GANSSLEN / 22/03/2009 View Document
15/04/0915 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / LUIS WEILER / 22/03/2009 View Document
15/04/0915 April 2009	DIRECTOR'S PARTICULARS SIEGFRIED GANSSLEN View Document
15/04/0915 April 2009	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
17/09/0817 September 2008	DIRECTOR APPOINTED LUIS WEILER View Document
17/09/0817 September 2008	APPOINTMENT TERMINATED DIRECTOR NICHOLAS MATTEN View Document
17/09/0817 September 2008	DIRECTOR RESIGNED NICHOLAS MATTEN View Document
29/08/0829 August 2008	RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
24/04/0724 April 2007	RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
19/07/0619 July 2006	COMPANY NAME CHANGED HANS GROHE LIMITED CERTIFICATE ISSUED ON 19/07/06 View Document
19/07/0619 July 2006	COMPANY NAME CHANGED HANS GROHE LIMITED CERTIFICATE ISSUED ON 19/07/06; RESOLUTION PASSED ON 27/06/06 View Document

26/04/0626 April 2006	RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
13/04/0513 April 2005	RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
13/04/0513 April 2005	RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
27/03/0427 March 2004	RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
17/12/0317 December 2003	REGISTERED OFFICE CHANGED ON 17/12/03 FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS View Document
20/11/0320 November 2003	AUDITOR'S RESIGNATION View Document
02/05/032 May 2003	RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
20/05/0220 May 2002	RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
20/05/0220 May 2002	RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
28/08/0128 August 2001	REGISTERED OFFICE CHANGED ON 28/08/01 FROM: WILLOUGHBY HOUSE 439 RICHMOND ROAD NEAR RICHMOND BRIDGE MIDDLESEX TW1 2HA View Document
12/07/0112 July 2001	NEW DIRECTOR APPOINTED View Document
04/06/014 June 2001	DIRECTOR RESIGNED View Document
25/05/0125 May 2001	RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS View Document
25/05/0125 May 2001	RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
31/12/0031 December 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View Document
27/06/0027 June 2000	RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
27/06/0027 June 2000	RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS View Document
31/12/9931 December 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View Document
12/04/9912 April 1999	RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS View Document
31/12/9831 December 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View Document
06/04/986 April 1998	RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS View Document
09/01/989 January 1998	NEW DIRECTOR APPOINTED View Document
09/01/989 January 1998	NEW DIRECTOR APPOINTED View Document
31/12/9731 December 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View Document
03/04/973 April 1997	RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS View Document
31/12/9631 December 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
20/05/9620 May 1996	RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS View Document
31/12/9531 December 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 View Document
18/04/9518 April 1995	RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS View Document
31/12/9431 December 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
07/12/947 December 1994	REGISTERED OFFICE CHANGED ON 07/12/94 FROM: C/O STOY HAYWARD SPENCER HOUSE 23 SHEEN ROAD RICHMOND UPON THAMES SURREY TW9 1BN View Document
13/04/9413 April 1994	RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS View Document
31/12/9331 December 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
01/04/931 April 1993	REGISTERED OFFICE CHANGED ON 01/04/93 View Document
01/04/931 April 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
01/04/931 April 1993	RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/04/93;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
01/04/931 April 1993	RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS View Document
22/03/9322 March 1993	£ NC 250000/500000 26/01/93 View Document
22/03/9322 March 1993	NC INC ALREADY ADJUSTED 26/01/93 View Document
31/12/9231 December 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
09/09/929 September 1992	S366A DISP HOLDING AGM 29/04/92 S252 DISP LAYING ACC 29/04/92 S386 DIS APP AUDS 29/04/92 View Document
09/09/929 September 1992	S386 DIS APP AUDS 29/04/92 View Document
30/03/9230 March 1992	REGISTERED OFFICE CHANGED ON 30/03/92 View Document
30/03/9230 March 1992	RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/03/92 View Document
30/03/9230 March 1992	RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS View Document
31/12/9131 December 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
03/09/913 September 1991	S386 DISP APP AUDS 12/03/91 View Document
03/09/913 September 1991	S366A DISP HOLDING AGM 12/03/91 S252 DISP LAYING ACC 12/03/91 S386 DISP APP AUDS 12/03/91 View Document
28/04/9128 April 1991	RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS View Document
30/01/9130 January 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
09/01/919 January 1991	NC INC ALREADY ADJUSTED 10/12/90 View Document
09/01/919 January 1991	£ NC 1000/250000 10/12 View Document
31/12/9031 December 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
13/12/9013 December 1990	COMPANY NAME CHANGED HANSGROHE LIMITED CERTIFICATE ISSUED ON 14/12/90 View Document
13/12/9013 December 1990	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/12/90 View Document
13/12/9013 December 1990	ALTER MEM AND ARTS 01/12/90 View Document
26/11/9026 November 1990	REGISTERED OFFICE CHANGED ON 26/11/90 FROM: 120 EAST ROAD LONDON N1 6AA View Document
26/11/9026 November 1990	REGISTERED OFFICE CHANGED ON 26/11/90 FROM: G OFFICE CHANGED 26/11/90 120 EAST ROAD LONDON N1 6AA View Document
26/11/9026 November 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/11/9014 November 1990	COMPANY NAME CHANGED WADESTONE LIMITED CERTIFICATE ISSUED ON 15/11/90 View Document
14/11/9014 November 1990	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/11/90 View Document
26/03/9026 March 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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