MEHLER TEXNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Termination of appointment of Dirk Rossnagel as a director on 2025-05-31 |
| 24/07/2524 July 2025 New | Appointment of Mr Christoph Hendrik Meyers as a director on 2025-07-24 |
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 12/03/2512 March 2025 | Registered office address changed from 34 Pocklingtons Walk C/O Knights Plc Leicester LE1 6BU England to C/O Knights 2 Colton Square Leicester LE1 1QH on 2025-03-12 |
| 09/07/249 July 2024 | Full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 13/01/2313 January 2023 | Appointment of Mr Dirk Rossnagel as a director on 2023-01-01 |
| 13/01/2313 January 2023 | Termination of appointment of Christof Mathias Kreiss as a director on 2023-01-01 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-22 with updates |
| 24/02/2224 February 2022 | Full accounts made up to 2020-12-31 |
| 18/11/2118 November 2021 | Certificate of change of name |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES |
| 22/07/2022 July 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 20/07/2020 July 2020 | CURREXT FROM 30/11/2020 TO 31/12/2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 05/09/195 September 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 16/07/1916 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER JONES / 15/07/2019 |
| 05/07/195 July 2019 | SECRETARY APPOINTED MR MATTHEW ALEXANDER JONES |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, SECRETARY ERIKA PERCIVAL |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 28/08/1828 August 2018 | ADOPT ARTICLES 13/08/2018 |
| 16/07/1816 July 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR SIMON JOHN O'GORMAN |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR ANDREW MICHAEL WATT |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOF KRIESS |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGO SCHOUTE |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOW & BONAR TECHNICAL TEXTILES BV |
| 06/12/176 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2017 |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 1 WILLOW PARK STOKE GOLDING NUNEATON WARWICKSHIRE CV13 6EU |
| 09/08/179 August 2017 | SECRETARY APPOINTED MRS ERIKA BRITT PERCIVAL |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY COWLEY |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 28/10/1628 October 2016 | COMPANY NAME CHANGED MEHLER TEXNOLOGIES LIMITED CERTIFICATE ISSUED ON 28/10/16 |
| 28/10/1628 October 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLTEN |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR HUGO DIRK SCHOUTE |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO DIRK SCHOUTE / 12/08/2016 |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 08/12/158 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 30/04/1530 April 2015 | AUDITOR'S RESIGNATION |
| 10/12/1410 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 02/12/132 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 29/11/1229 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 01/12/111 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED HERR CHRISTOF KRIESS |
| 10/12/1010 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 27/08/1027 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 10/12/0910 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES COWLEY / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLTEN / 01/10/2009 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | CURRSHO FROM 31/12/2008 TO 30/11/2008 |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/01/084 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0722 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | COMPANY NAME CHANGED RICHTER (UK) LIMITED CERTIFICATE ISSUED ON 20/10/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: C/O ASK ACCOUNTANCY 3 LEICESTER ROAD ANSTEY LEICESTERSHIRE LE7 7AT |
| 07/01/057 January 2005 | NEW SECRETARY APPOINTED |
| 07/09/047 September 2004 | SECRETARY RESIGNED |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: TARAGON ASSOCIATES LTD UNIT 3 9-13 COVENTRY ROAD BURBAGE HINCKLEY LEICESTERSHIRE LE10 2HL |
| 15/04/0415 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/04/0315 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL |
| 01/05/021 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/03/029 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 1ST FLOOR ENTERPRISE HOUSE LEICESTER ROAD SAPCOTE LEICESTER LEICESTERSHIRE LE9 4JF |
| 11/04/0111 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/04/005 April 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/03/003 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | COMPANY NAME CHANGED RICHTER YARNS (U.K.) LIMITED CERTIFICATE ISSUED ON 19/01/00 |
| 20/12/9920 December 1999 | REGISTERED OFFICE CHANGED ON 20/12/99 FROM: C/O MOORE STEPHENS CHURCHGATE HOUSE 56 OXFORD ST LANCASHIRE M1 6EU |
| 20/12/9920 December 1999 | NEW SECRETARY APPOINTED |
| 06/12/996 December 1999 | SECRETARY RESIGNED |
| 13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 3-5 JORDANGATE MACCLESFIELD SK10 1EF CHESHIRE SK10 1EF |
| 30/03/9930 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | NEW SECRETARY APPOINTED |
| 13/10/9813 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/03/951 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/03/9425 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/03/948 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/03/938 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 08/03/938 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 08/04/918 April 1991 | DIRECTOR RESIGNED |
| 08/03/918 March 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 08/03/918 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/03/9013 March 1990 | RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/03/8816 March 1988 | RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
| 16/03/8816 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/04/8714 April 1987 | RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/03/8613 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 27/03/8427 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 19/03/8419 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 31/03/8231 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 03/03/823 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
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