HUPPE UK LIMITED



Company Documents

DateDescription
12/11/1312 November 2013STATEMENT OF AFFAIRS/4.19

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07/11/137 November 2013REGISTERED OFFICE CHANGED ON 07/11/2013 FROM
THE GLADES FESTIVAL WAY
FESTIVAL PARK
STOKE ON TRENT
ST1 5SQ
UNITED KINGDOM

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05/11/135 November 2013NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/11/135 November 2013EXTRAORDINARY RESOLUTION TO WIND UP

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03/10/133 October 2013APPOINTMENT TERMINATED, DIRECTOR RALF SCHMARJE

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31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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19/12/1219 December 2012Annual return made up to 29 October 2012 with full list of shareholders

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18/01/1218 January 2012REGISTERED OFFICE CHANGED ON 18/01/2012 FROM UNIT 5 GREENFIELD ROAD GREENFIELD FARM ESTATE INDUSTRIAL CONGLETON CW12 4TR UNITED KINGDOM

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18/01/1218 January 2012Annual return made up to 29 October 2011 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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02/11/102 November 2010Annual return made up to 29 October 2010 with full list of shareholders

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04/01/104 January 2010DIRECTOR APPOINTED DIRECTOR RALF ROBERT SCHMARJE

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04/01/104 January 2010APPOINTMENT TERMINATED, DIRECTOR GUNNAR MEISTER

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31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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02/11/092 November 2009Annual return made up to 29 October 2009 with full list of shareholders

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16/10/0916 October 2009DIRECTOR APPOINTED GUNNAR FRIEDRICH JAKOB MEISTER

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16/10/0916 October 2009DIRECTOR APPOINTED MICHAEL SEAN KELLY

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16/10/0916 October 2009APPOINTMENT TERMINATED, DIRECTOR JENS STRADTMANN

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16/10/0916 October 2009APPOINTMENT TERMINATED, DIRECTOR RODNEY GOODIER

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09/02/099 February 2009RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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18/12/0818 December 2008COMPANY NAME CHANGED MODEL LTD CERTIFICATE ISSUED ON 18/12/08

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12/11/0812 November 2008CURREXT FROM 31/10/2008 TO 31/12/2008

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12/11/0812 November 2008DIRECTOR'S CHANGE OF PARTICULARS / JENS STRADRMANN / 07/11/2008

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24/10/0824 October 2008DIRECTOR APPOINTED RODNEY GOODIER

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23/10/0823 October 2008REGISTERED OFFICE CHANGED ON 23/10/2008 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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23/10/0823 October 2008DIRECTOR APPOINTED JENS STRADRMANN

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23/10/0823 October 2008APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD

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23/10/0823 October 2008APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD

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05/02/085 February 2008REGISTERED OFFICE CHANGED ON 05/02/08 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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29/10/0729 October 2007INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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