Directors and Company Secretaries

Current Directors

15 Jul 2013 ⇒ Present day (5 Years )
Director
before 7 Dec 1991 ⇒ Present day
Director
18 Apr 2011 ⇒ Present day (7 Years )
Director
1 Aug 2006 ⇒ Present day (12 Years )
Company Secretary

Past Directors

before 7 Dec 1991 ⇒ 2 Aug 1996
Director
before 7 Dec 1991 ⇒ 2 Aug 1996
Company Secretary
15 Aug 1996 ⇒ 5 Dec 1996 (3 Months )
Company Secretary
1 Jan 2003 ⇒ 31 Jul 2006 (3 Years )
Company Secretary
18 Apr 2011 ⇒ 17 Jul 2013 (2 Years )
Director
1 Dec 2000 ⇒ 25 Feb 2002 (1 Year )
Director
1 Aug 2006 ⇒ 18 Apr 2011 (4 Years )
Director
1 Aug 2006 ⇒ 4 Jul 2013 (6 Years )
Company Secretary
15 Jan 1997 ⇒ 31 Dec 2002 (5 Years )
Company Secretary
15 Aug 1996 ⇒ 15 Jan 1997 (5 Months )
Director

Official Documents Related To These Directors

Filed on: 19 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED WILHELM HAHN
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KLAUS OKUNOWSKI
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ENGELBERT WALZ
Price: £4.99 (excl. VAT)

Filed on: 13 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KLAUS PETER OKUNOWSKI
Price: £4.99 (excl. VAT)

Filed on: 13 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ENGELBERT WALZ
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2003
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 1997
Form: 363s - Annual Return
RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 1996
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 1995
Form: 363s - Annual Return
RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 1995
Form: 363s - Annual Return
RETURN MADE UP TO 07/12/94; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 1993
Form: 363s - Annual Return
RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 1992
Form: 363s - Annual Return
RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 11/12/92
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 1992
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/12/92
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 1992
Form: 363b - Annual Return
RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)