MARGLASS LIMITED - History of Changes


DateDescription
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES
2019-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE SCHWIONTEK
2019-03-14 update person_title BENJAMIN DEUBEL: MANAGING DIRECTOR - PRODUCTION; Director => NON-EXECUTIVE DIRECTOR; Director
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DEUBEL / 31/07/2018
2018-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES
2017-11-04 delete otherexecutives DAINIS SENBERGS
2017-11-04 delete person DAINIS SENBERGS
2017-11-04 update number_of_registered_officers 6 => 5
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAINIS SENBERGS
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-08-01 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-19 delete otherexecutives CHRISTOPHER BURT
2015-08-19 delete otherexecutives WILFRIED ANSPACH
2015-08-19 delete person CHRISTOPHER BURT
2015-08-19 delete person WILFRIED ANSPACH
2015-08-19 delete vpsales CHRISTOPHER BURT
2015-08-19 update number_of_registered_officers 8 => 6
2015-08-10 update returns_last_madeup_date 2014-07-31 => 2015-07-31
2015-08-10 update returns_next_due_date 2015-08-28 => 2016-08-28
2015-07-31 update statutory_documents 31/07/15 FULL LIST
2015-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURT
2015-06-22 update statutory_documents SECOND FILING FOR FORM AP01
2015-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILFRIED ANSPACH
2015-03-10 insert otherexecutives BENJAMIN DEUBEL
2015-03-10 insert person BENJAMIN DEUBEL
2015-03-10 update number_of_registered_officers 7 => 8
2015-01-28 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DEUBAL
2015-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DEUBAL / 01/01/2015
2014-12-03 delete cfo DAINIS SENBERGS
2014-12-03 insert otherexecutives ROY WILLIAM HALLETT ANDREWS
2014-12-03 insert person ROY WILLIAM HALLETT ANDREWS
2014-12-03 update number_of_registered_officers 6 => 7
2014-12-03 update person_title DAINIS SENBERGS: FINANCE DIRECTOR; Director => NON-EXECUTIVE DIRECTOR; Director
2014-10-28 update statutory_documents DIRECTOR APPOINTED MR ROY WILLIAM HALLETT ANDREWS
2014-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAINIS SENBERGS / 01/10/2014
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07 update returns_last_madeup_date 2013-07-31 => 2014-07-31
2014-08-07 update returns_next_due_date 2014-08-28 => 2015-08-28
2014-07-31 update statutory_documents 31/07/14 FULL LIST
2014-03-08 insert otherexecutives WILFRIED ANSPACH
2014-03-08 insert person WILFRIED ANSPACH
2014-03-08 update number_of_registered_officers 5 => 6
2014-01-07 update statutory_documents DIRECTOR APPOINTED MR WILFRIED ANSPACH
2013-11-13 delete otherexecutives HENRY URBAN
2013-11-13 delete person HENRY URBAN
2013-11-01 update statutory_documents SAIL ADDRESS CREATED
2013-11-01 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-11-01 update statutory_documents CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED
2013-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY URBAN
2013-09-27 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2013-09-11 delete ceo STEFAN PREISS-DAIMLER
2013-09-11 delete otherexecutives STEFAN PREISS-DAIMLER
2013-09-11 delete person STEFAN PREISS-DAIMLER
2013-09-11 insert cfo DAINIS SENBERGS
2013-09-11 insert otherexecutives ANDRE HEINZ SCHWIONTEK
2013-09-11 insert otherexecutives CHRISTOPHER BURT
2013-09-11 insert otherexecutives DAINIS SENBERGS
2013-09-11 insert otherexecutives STEFAN JUGEL
2013-09-11 insert person ANDRE HEINZ SCHWIONTEK
2013-09-11 insert person CHRISTOPHER BURT
2013-09-11 insert person DAINIS SENBERGS
2013-09-11 insert person STEFAN JUGEL
2013-09-11 insert vp ANDRE HEINZ SCHWIONTEK
2013-09-11 insert vpsales CHRISTOPHER BURT
2013-09-11 update number_of_registered_officers 2 => 5
2013-09-10 update statutory_documents ADOPT ARTICLES 30/08/2013
2013-09-06 update returns_last_madeup_date 2012-07-31 => 2013-07-31
2013-09-06 update returns_next_due_date 2013-08-28 => 2014-08-28
2013-08-23 update statutory_documents 31/07/13 FULL LIST
2013-07-19 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER BURT
2013-07-17 update statutory_documents DIRECTOR APPOINTED ANDRE HEINZ SCHWIONTEK
2013-07-17 update statutory_documents DIRECTOR APPOINTED DAINIS SENBERGS
2013-07-17 update statutory_documents DIRECTOR APPOINTED STEFAN JUGEL
2013-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN PREISS-DAIMLER
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 99999 - Dormant Company
2013-06-22 update returns_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-22 update returns_next_due_date 2012-08-28 => 2013-08-28
2013-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-08-17 update statutory_documents 31/07/12 FULL LIST
2012-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-16 update statutory_documents 31/07/11 FULL LIST
2011-03-29 update statutory_documents DIRECTOR APPOINTED MR HENRY URBAN
2011-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOERG GEISSLER
2010-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-04 update statutory_documents 31/07/10 FULL LIST
2010-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOERG GEISSLER / 31/07/2010
2010-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PREISS-DAIMLER / 31/07/2010
2009-08-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PREISS-DAIMLER / 07/08/2009
2009-08-03 update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-09 update statutory_documents DIRECTOR APPOINTED DR JOERG GEISSLER
2008-12-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEFAN JUGEL
2008-08-14 update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-06-18 update statutory_documents DIRECTOR APPOINTED MR STEFAN JUGEL
2008-06-18 update statutory_documents APPOINTMENT TERMINATED SECRETARY DEBORAH ARKINSTALL
2008-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-29 update statutory_documents DIRECTOR APPOINTED MR STEFAN PREISS-DAIMLER
2008-05-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANITA BEBLEK
2007-09-04 update statutory_documents RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2007-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-18 update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-08-25 update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-20 update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-24 update statutory_documents DIRECTOR RESIGNED
2004-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-26 update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-08-07 update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-08-20 update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-09-11 update statutory_documents NEW SECRETARY APPOINTED
2000-09-11 update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-09-24 update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-17 update statutory_documents SECRETARY RESIGNED
1998-07-23 update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-07-22 update statutory_documents RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1997-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-07-18 update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-01-08 update statutory_documents DIRECTOR RESIGNED
1996-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-07-18 update statutory_documents RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1994-07-19 update statutory_documents RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
1994-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-07-27 update statutory_documents RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
1992-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/92
1992-08-04 update statutory_documents RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1991-08-19 update statutory_documents RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
1991-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-08-06 update statutory_documents S386 DISP APP AUDS 05/07/91
1990-06-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/06/90
1990-06-18 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/90 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ
1990-06-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-29 update statutory_documents COMPANY NAME CHANGED OVAL (617) LIMITED CERTIFICATE ISSUED ON 30/05/90
1990-04-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION