KOTTERMANN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/04/1930 April 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 24 WELLINGTON BUSINESS PARK DUKES RIDE CROWTHORNE BERKS RG45 6LS |
| 06/04/196 April 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/04/196 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/04/196 April 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALBRECHT WIENER |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR ALBRECHT NORBERT CHRISTIAN WIENER |
| 09/02/189 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 08/06/178 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS THIELE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 09/05/169 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/11/1519 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR TOBIAS THIELE |
| 23/02/1523 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RALF WALDAU |
| 17/11/1417 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR MARK TAYLOR |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN BRADFORD |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BRADFORD |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/11/1311 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 12/03/1312 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/11/1220 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/11/1125 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, SECRETARY CHARLES SAMUELS |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SAMUELS |
| 22/11/1122 November 2011 | SECRETARY APPOINTED MR STEVEN NEIL BRADFORD |
| 23/02/1123 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/11/1011 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MR STEVEN NEIL BRADFORD |
| 12/11/0912 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RALF WALDAU / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD SAMUELS / 12/11/2009 |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS |
| 01/03/071 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9819 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 25/04/9725 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | REGISTERED OFFICE CHANGED ON 28/09/95 FROM: DURRANT & COMPANY 89 EASTON STREET HIGH WYCOMBE BUCKS. HP11 1LT |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/12/9414 December 1994 | £ NC 1000/100000 09/12/94 |
| 14/12/9414 December 1994 | NC INC ALREADY ADJUSTED 09/12/94 |
| 14/12/9414 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/9410 November 1994 | RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS |
| 10/11/9410 November 1994 | REGISTERED OFFICE CHANGED ON 10/11/94 |
| 15/03/9415 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/12/932 December 1993 | RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS |
| 07/09/937 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/06/933 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/01/935 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9212 November 1992 | RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS |
| 12/02/9212 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/12/914 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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