KROPP BAEDER & HEIZUNG LTD.

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Company Documents

DateDescription
16/04/1516 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HERRMANN KROPP / 01/05/2014

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26/09/1426 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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27/08/1327 August 2013 CURREXT FROM 30/09/2013 TO 31/12/2013

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25/04/1325 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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10/01/1310 January 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD. / 01/12/2012

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06/12/126 December 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM
WEST 1 WEST DOCK STREET
HULL
HU3 4HH

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30/11/1230 November 2012 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM
7 LAND OF GREEN GINGER
SUITE 7A
HULL
HU1 2ED
UNITED KINGDOM

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28/11/1228 November 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM
C/O PRIMARY SECRETARY SERVICES LTD
APT. 776 CHYNOWETH HOUSE
TREVISSOME PARK
TRURO
TR4 8UN
ENGLAND

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12/11/1212 November 2012 Annual return made up to 19 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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16/05/1216 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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13/12/1113 December 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD. / 05/05/2011

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13/12/1113 December 2011 Annual return made up to 19 September 2011 with full list of shareholders

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30/06/1130 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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26/01/1126 January 2011 REGISTERED OFFICE CHANGED ON 26/01/2011 FROM
ACCOUNTANCY HOUSE 4 PRIORY ROAD
KENILWORTH
WARWICKSHIRE
CV8 1LL
UNITED KINGDOM

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HERRMANN KROPP / 12/01/2010

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03/11/103 November 2010 Annual return made up to 19 September 2010 with full list of shareholders

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03/11/103 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD. / 12/01/2010

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15/06/1015 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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03/11/093 November 2009 Annual return made up to 19 September 2009 with full list of shareholders

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19/09/0819 September 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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