KOTTERMANN LIMITED
Company number 02665623 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 9 Apr 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 24 WELLINGTON BUSINESS PARK DUKES RIDE CROWTHORNE BERKS RG45 6LS | View document |
| 6 Apr 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 6 Apr 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Apr 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 16 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ALBRECHT WIENER | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 6 Aug 2018 | DIRECTOR APPOINTED MR ALBRECHT NORBERT CHRISTIAN WIENER | View document |
| 9 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES | View document |
| 8 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 7 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS THIELE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 9 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Nov 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 26 Feb 2015 | DIRECTOR APPOINTED MR TOBIAS THIELE | View document |
| 23 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR RALF WALDAU | View document |
| 17 Nov 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 30 Jul 2014 | DIRECTOR APPOINTED MR MARK TAYLOR | View document |
| 4 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN BRADFORD | View document |
| 5 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BRADFORD | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Nov 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 12 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Nov 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 14 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 22 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY CHARLES SAMUELS | View document |
| 22 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SAMUELS | View document |
| 22 Nov 2011 | SECRETARY APPOINTED MR STEVEN NEIL BRADFORD | View document |
| 23 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Nov 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 27 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Apr 2010 | DIRECTOR APPOINTED MR STEVEN NEIL BRADFORD | View document |
| 12 Nov 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RALF WALDAU / 12/11/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD SAMUELS / 12/11/2009 | View document |
| 26 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS | View document |
| 1 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 24 Nov 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2006 | DIRECTOR RESIGNED | View document |
| 18 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Dec 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 6 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Nov 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 8 Nov 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 26 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2001 | SECRETARY RESIGNED | View document |
| 9 Nov 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 17 Nov 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | View document |
| 8 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 9 Nov 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS | View document |
| 1 Jul 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 18 Nov 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 5 Nov 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 27 Oct 1995 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS | View document |
| 28 Sep 1995 | REGISTERED OFFICE CHANGED ON 28/09/95 FROM: DURRANT & COMPANY 89 EASTON STREET HIGH WYCOMBE BUCKS. HP11 1LT | View document |
| 14 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 14 Dec 1994 | £ NC 1000/100000 09/12/94 | View document |
| 14 Dec 1994 | NC INC ALREADY ADJUSTED 09/12/94 | View document |
| 14 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Nov 1994 | RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1994 | REGISTERED OFFICE CHANGED ON 10/11/94 | View document |
| 15 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 2 Dec 1993 | RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 3 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 5 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 1992 | RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS | View document |
| 12 Feb 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 4 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |