RITTAL-C S M LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 17/07/2417 July 2024 | Full accounts made up to 2023-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 25/07/2325 July 2023 | Appointment of Mr Matthew Dunsmore as a secretary on 2023-07-24 |
| 25/07/2325 July 2023 | Termination of appointment of Patrick Macdonough as a secretary on 2023-07-23 |
| 06/07/236 July 2023 | Appointment of Mr Patrick Macdonough as a director on 2023-06-28 |
| 28/06/2328 June 2023 | Appointment of Mr Patrick Macdonough as a secretary on 2023-06-28 |
| 28/06/2328 June 2023 | Termination of appointment of Margaret Pamela Mcfarlane as a secretary on 2023-06-28 |
| 28/06/2328 June 2023 | Termination of appointment of Stephen Hobbs as a director on 2023-06-28 |
| 26/06/2326 June 2023 | Full accounts made up to 2022-12-31 |
| 16/12/2116 December 2021 | Termination of appointment of Martin Glyndwr Hurst Williams as a secretary on 2021-12-16 |
| 16/12/2116 December 2021 | Appointment of Mrs Margaret Pamela Mcfarlane as a secretary on 2021-12-16 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 02/05/182 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 27/07/1727 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | SECRETARY APPOINTED MR MARTIN GLYNDWR HURST WILLIAMS |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN COURTS |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN COURTS |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARKER |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEIHER |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SHELLEY BARKER / 29/11/2012 |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLI SCHMID |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR. STEPHEN HOBBS / 01/08/2011 |
| 10/08/1110 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 11/01/1111 January 2011 | RE SECTION 519 |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER COURTS / 08/08/2010 |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KARL HOFMAN |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLI SCHMID / 08/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. STEPHEN HOBBS / 08/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SHELLEY BARKER / 08/08/2010 |
| 10/08/1010 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WEIHER / 08/08/2010 |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR NORBERT MULLER |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MICHAEL WEIHER |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED KARL HEINZ HOFMAN |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | AUDITORS RESIGNATION |
| 19/08/0219 August 2002 | AUDITOR'S RESIGNATION |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/09/975 September 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 02/11/962 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 08/01/958 January 1995 | NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | DIRECTOR RESIGNED |
| 07/12/947 December 1994 | £ IC 2000000/900000 21/10/94 £ SR 1100000@1=1100000 |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS |
| 24/08/9324 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/938 July 1993 | NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/10/925 October 1992 | RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9217 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/9220 January 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/91 |
| 20/01/9220 January 1992 | £ NC 1000000/2500000 23/12/91 |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | REGISTERED OFFICE CHANGED ON 17/09/91 |
| 17/08/9017 August 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 17/08/9017 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
| 09/11/899 November 1989 | RETURN MADE UP TO 29/10/89; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/08/8931 August 1989 | NEW DIRECTOR APPOINTED |
| 13/01/8913 January 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/88 |
| 13/01/8913 January 1989 | £ NC 100000/1000000 |
| 13/01/8913 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/88 |
| 13/01/8913 January 1989 | WD 15/12/88 AD 20/12/88--------- £ SI 800000@1=800000 £ IC 100000/900000 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/08/8831 August 1988 | DIRECTOR RESIGNED |
| 08/03/888 March 1988 | DIRECTOR RESIGNED |
| 08/02/888 February 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 13/05/8713 May 1987 | NEW DIRECTOR APPOINTED |
| 12/05/8712 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/8626 July 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 26/07/8626 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/07/817 July 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/07/81 |
| 02/05/742 May 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/05/74 |
| 23/06/6923 June 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/06/69 |
| 13/09/6513 September 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/6513 September 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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