PAUL HARTMANN LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-11 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 02/05/232 May 2023 | Termination of appointment of Emma Deakin as a director on 2023-05-02 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Appointment of Mr Jens Dieter Marquard as a director on 2021-07-02 |
| 02/07/212 July 2021 | Termination of appointment of Marc Perez as a director on 2021-06-30 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN WOOSEY |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HARTMANN AG |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GEORGELIN |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR MARC PEREZ |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARKETING DIRECTOR KAREN RACHEL WOOSEY / 03/01/2017 |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MARKETING DIRECTOR KAREN RACHEL WOOSEY |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR OLAF HEINZEL |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR RICHARD CORNWELL |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR FRANCOIS GEORGELIN |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG ROEHRL |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WERNER CASPER |
| 19/06/1419 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER STYLES |
| 09/10/139 October 2013 | DIRECTOR APPOINTED OLAF HEINZEL |
| 09/10/139 October 2013 | DIRECTOR APPOINTED WOLFGANG ROEHRL |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BENGT GUSTAFSON |
| 27/06/1327 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 08/12/118 December 2011 | 23/11/11 STATEMENT OF CAPITAL GBP 2510000 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 08/12/108 December 2010 | 23/11/10 STATEMENT OF CAPITAL GBP 1010000 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN COUPE / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENGT GUSTAFSON / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STYLES / 01/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR JOHN COUPE / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR WERNER CASPER / 01/10/2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED DR WERNER HELMUT CASPER |
| 08/07/088 July 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | REGISTERED OFFICE CHANGED ON 13/11/96 FROM: UNIT F ROYLE PENNINE TRADING ESTATE ROYLE ROAD ROCHDALE LANCASHIRE OL11 3EX |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/06/9615 June 1996 | RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/07/954 July 1995 | RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS |
| 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 |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/9413 June 1994 | RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/08/9214 August 1992 | DIRECTOR RESIGNED |
| 15/06/9215 June 1992 | RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS |
| 15/06/9215 June 1992 | DIRECTOR RESIGNED |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS |
| 26/06/9026 June 1990 | RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 12/06/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 03/08/883 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 03/08/883 August 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/879 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 10/09/8710 September 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 21/05/8721 May 1987 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/8614 August 1986 | RETURN MADE UP TO 28/10/85; FULL LIST OF MEMBERS |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/01/815 January 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/01/81 |
| 17/10/8017 October 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/8017 October 1980 | CERTIFICATE OF INCORPORATION |
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