STRAUMANN LIMITED

Company number 02646013 · Monitor this company

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151 filings

Date	Filing
8 Dec 2025	Director's details changed for Isabelle Anna Adelt on 2025-09-24 · 2 pages	View document
22 Sep 2025	Confirmation statement made on 2025-09-16 with no updates · 3 pages	View document
10 Jul 2025	Full accounts made up to 2024-12-31 · 32 pages	View document
6 Jan 2025	Termination of appointment of Hexagon Tds Limited as a secretary on 2024-12-31 · 1 page	View document
20 Sep 2024	Confirmation statement made on 2024-09-16 with no updates · 3 pages	View document
5 Jul 2024	Accounts for a medium company made up to 2023-12-31 · 27 pages	View document
20 May 2024	Appointment of Holger Robert Haderer as a director on 2024-05-16 · 2 pages	View document
17 May 2024	Termination of appointment of Wolfgang Becker as a director on 2024-05-16 · 1 page	View document
17 May 2024	Appointment of Yang Xu as a director on 2024-05-16 · 2 pages	View document
27 Sep 2023	Confirmation statement made on 2023-09-16 with no updates · 3 pages	View document
24 Jul 2023	Full accounts made up to 2022-12-31 · 27 pages	View document
20 Apr 2023	Appointment of Wolfgang Becker as a director on 2023-01-31 · 2 pages	View document
19 Apr 2023	Termination of appointment of Adrian Rodrigo Wild as a director on 2022-11-10 · 1 page	View document
19 Apr 2023	Termination of appointment of Peter Hackel as a director on 2023-02-01 · 1 page	View document
19 Apr 2023	Appointment of Rachel Estelle Wach Aebi as a director on 2023-01-31 · 2 pages	View document
26 Sep 2022	Confirmation statement made on 2022-09-16 with no updates · 3 pages	View document
9 Dec 2021	Termination of appointment of Robert Tyler Woolley as a director on 2021-12-01 · 1 page	View document
9 Dec 2021	Appointment of Adrian Rodrigo Wild as a director on 2021-12-01 · 2 pages	View document
27 Jul 2021	Full accounts made up to 2020-12-31 · 27 pages	View document
21 Sep 2018	CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES	View document
23 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
22 Nov 2017	DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREAS MEIER / 22/11/2017	View document
20 Sep 2017	CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES	View document
20 Sep 2017	DIRECTOR'S CHANGE OF PARTICULARS / JENS DEXHEIMER / 19/09/2017	View document
23 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
22 Sep 2016	CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES	View document
29 Jun 2016	DIRECTOR APPOINTED JENS DEXHEIMER	View document
29 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR GUILLAUME DANIELLOT	View document
10 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
23 Nov 2015	REGISTERED OFFICE CHANGED ON 23/11/2015 FROM TEN DOMINION STREET LONDON EC2M 2EE	View document
23 Nov 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEXAGON TDS LIMITED / 23/11/2015	View document
22 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / PETER HACKEL / 21/10/2015	View document
22 Oct 2015	Annual return made up to 16 September 2015 with full list of shareholders	View document
17 Sep 2015	DIRECTOR APPOINTED PETER HACKEL	View document
17 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR THOMAS DRESSENDORFER	View document
6 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
19 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME DANIELLOT / 18/09/2014	View document
19 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DRESSENDORFER / 18/09/2014	View document
19 Sep 2014	Annual return made up to 16 September 2014 with full list of shareholders	View document
5 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
8 Oct 2013	Annual return made up to 16 September 2013 with full list of shareholders	View document
8 Jul 2013	DIRECTOR APPOINTED MR GUILLAUME DANIELLOT	View document
5 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR MATTHIAS SCHUPP	View document
12 Apr 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
12 Oct 2012	Annual return made up to 16 September 2012 with full list of shareholders	View document
11 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LARSEN	View document
11 Jul 2012	DIRECTOR APPOINTED THOMAS DRESSENDORFER	View document
22 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
11 Jan 2012	CORPORATE SECRETARY APPOINTED HEXAGON TDS LIMITED	View document
11 Jan 2012	APPOINTMENT TERMINATED, SECRETARY HEXAGON REGISTRARS LIMITED	View document
24 Oct 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEXAGON REGISTRARS LIMITED / 15/09/2011	View document
24 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREAS MEIER / 15/09/2011	View document
24 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS SCHUPP / 15/09/2011	View document
24 Oct 2011	Annual return made up to 16 September 2011 with full list of shareholders	View document
12 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
4 Nov 2010	Annual return made up to 16 September 2010 with full list of shareholders	View document
21 Oct 2010	DIRECTOR APPOINTED CHRISTIAN MUNCH LARSEN	View document
21 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR WOLF-RUDIGER DAETZ	View document
11 Jun 2010	DIRECTOR APPOINTED WOLF-RUDIGER DAETZ	View document
18 May 2010	APPOINTMENT TERMINATED, DIRECTOR BEAT SPALINGER	View document
20 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
3 Nov 2009	Annual return made up to 16 September 2009 with full list of shareholders	View document
14 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
29 Sep 2008	RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS	View document
22 Sep 2008	APPOINTMENT TERMINATED DIRECTOR MARCO GADOLA	View document
22 Sep 2008	DIRECTOR APPOINTED BEAT SPALINGER	View document
23 Apr 2008	NC INC ALREADY ADJUSTED 31/03/08	View document
23 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
23 Apr 2008	GBP NC 100000/300000 31/03/2008	View document
21 Feb 2008	NEW DIRECTOR APPOINTED	View document
21 Feb 2008	DIRECTOR RESIGNED	View document
24 Oct 2007	RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS	View document
22 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
31 May 2007	DIRECTOR RESIGNED	View document
31 May 2007	NEW DIRECTOR APPOINTED	View document
17 Nov 2006	AUDITOR'S RESIGNATION	View document
27 Oct 2006	NEW DIRECTOR APPOINTED	View document
18 Oct 2006	DIRECTOR RESIGNED	View document
18 Oct 2006	NEW DIRECTOR APPOINTED	View document
18 Oct 2006	NEW DIRECTOR APPOINTED	View document
18 Oct 2006	DIRECTOR RESIGNED	View document
18 Oct 2006	RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS	View document
18 Oct 2006	DIRECTOR RESIGNED	View document
25 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
27 May 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Oct 2005	RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS	View document
26 Aug 2005	AUDITOR'S RESIGNATION	View document
26 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
8 Oct 2004	RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS	View document
1 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
20 Oct 2003	RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS	View document
3 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Oct 2002	RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS	View document
22 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 Jul 2002	NEW DIRECTOR APPOINTED	View document
21 Jul 2002	DIRECTOR RESIGNED	View document
5 Feb 2002	REGISTERED OFFICE CHANGED ON 05/02/02 FROM: SUITE 3.5, CITY GATE HOUSE, 39-45 FINSBURY SQUARE, LONDON, EC2A 1UU	View document
24 Sep 2001	RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS	View document
16 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
15 May 2001	DIRECTOR RESIGNED	View document
15 May 2001	NEW DIRECTOR APPOINTED	View document
6 Oct 2000	RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS	View document
25 Apr 2000	DIRECTOR RESIGNED	View document
13 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
10 Jan 2000	£ NC 20000/100000 13/12	View document
10 Jan 2000	NC INC ALREADY ADJUSTED 13/12/99	View document
5 Oct 1999	RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS	View document
19 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
18 Dec 1998	DIRECTOR RESIGNED	View document
18 Dec 1998	NEW DIRECTOR APPOINTED	View document
18 Dec 1998	NEW DIRECTOR APPOINTED	View document
5 Nov 1998	DIRECTOR RESIGNED	View document
5 Nov 1998	RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS	View document
5 Nov 1998	DIRECTOR RESIGNED	View document
17 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
6 Apr 1998	NEW DIRECTOR APPOINTED	View document
6 Apr 1998	DIRECTOR RESIGNED	View document
6 Apr 1998	DIRECTOR RESIGNED	View document
6 Apr 1998	NEW DIRECTOR APPOINTED	View document
30 Sep 1997	RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS	View document
22 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
7 Oct 1996	RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS	View document
26 Apr 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
13 Sep 1995	RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS	View document
31 Mar 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 58 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
5 Nov 1994	NEW DIRECTOR APPOINTED	View document
1 Nov 1994	RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS	View document
17 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
17 Jun 1994	Full accounts made up to 1993-12-31 · 13 pages	View document
18 Jan 1994	AUDITOR'S RESIGNATION	View document
2 Nov 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Oct 1993	RETURN MADE UP TO 16/09/93; CHANGE OF MEMBERS	View document
17 Sep 1993	COMPANY NAME CHANGED INSTRAMED LIMITED CERTIFICATE ISSUED ON 20/09/93	View document
17 Sep 1993	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/09/93	View document
14 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
14 May 1993	Full accounts made up to 1992-12-31 · 11 pages	View document
14 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
14 Oct 1992	RETURN MADE UP TO 16/09/92; FULL LIST OF MEMBERS	View document
15 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jan 1992	NEW DIRECTOR APPOINTED	View document
10 Jan 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Jan 1992	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/01/92	View document
3 Jan 1992	COMPANY NAME CHANGED HEXAGON 144 LIMITED CERTIFICATE ISSUED ON 06/01/92	View document
23 Dec 1991	ALTER MEM AND ARTS 13/12/91	View document
23 Dec 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
23 Dec 1991	CONSO 13/12/91	View document
23 Dec 1991	£ NC 100/20000 13/12/91	View document
23 Dec 1991	CONS OF SHARES. 13/12/91	View document
16 Sep 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document