| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN REBHAN |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-30 |
update statutory_documents DIRECTOR APPOINTED DOCTOR CHRISTIAN PETER REBHAN |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2023-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNILABS LABORATOIRE D'ANALYSES MEDICALES SA |
| 2023-05-26 |
update statutory_documents CESSATION OF LARS LINNEA JORGENSEN AS A PSC |
| 2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS JORGENSEN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN SMITH |
| 2021-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS ALLISON MARY COOK |
| 2021-09-13 |
update statutory_documents CESSATION OF JOSEPHUS WILHELMUS JOHANNES LAMERS AS A PSC |
| 2021-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHUS LAMERS |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 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 |
| 2019-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 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 |
| 2018-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPP MANSER |
| 2018-03-16 |
update statutory_documents CESSATION OF KARL ERIK CLAUSEN AS A PSC |
| 2017-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL ERIK CLAUSEN |
| 2017-10-12 |
update statutory_documents CESSATION OF PHILIPP DANIEL MANSER AS A PSC |
| 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 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPP DANIEL MANSER |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL CLAUSEN |
| 2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TUE |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-07-08 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-06-07 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-05-14 |
update company_status Active - Proposal to Strike off => Active |
| 2016-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-03-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-02-12 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPHUS WILHELMUS JOHANNES LAMERS |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MR KARL ERIK CLAUSEN |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MR LARS LINAA JORGENSEN |
| 2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL DELBORN |
| 2016-01-12 |
update statutory_documents FIRST GAZETTE |
| 2015-11-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES TUE |
| 2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS NEILSEN |
| 2015-08-13 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-08-13 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-07-09 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE LECH |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED CARL PHILIP DELBORN |
| 2014-11-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-07-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-06-13 |
update statutory_documents 20/05/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-08-01 |
update num_mort_outstanding 1 => 0 |
| 2013-08-01 |
update num_mort_satisfied 5 => 6 |
| 2013-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-06-26 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 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 |
| 2013-06-21 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-21 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-20 => 2012-05-20 |
| 2013-06-21 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
| 2013-05-24 |
update statutory_documents 20/05/13 FULL LIST |
| 2013-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-06-12 |
update statutory_documents 20/05/12 FULL LIST |
| 2012-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY COOK |
| 2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY COOK |
| 2011-06-14 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-17 |
update statutory_documents 20/05/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS BIRK NEILSEN / 14/06/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICHOLAS COOK / 14/06/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MIE HAUGAARD LECH / 14/06/2010 |
| 2010-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEREMY NICHOLAS COOK / 14/06/2010 |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2009-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-10-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-09-25 |
update statutory_documents CURRSHO FROM 31/07/2009 TO 31/12/2008 |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 20/05/08; CHANGE OF MEMBERS |
| 2008-05-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-05-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-05-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-05-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-05-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-05-09 |
update statutory_documents DIRECTOR APPOINTED HANS BIRK NEILSEN |
| 2008-05-09 |
update statutory_documents DIRECTOR APPOINTED YVONNE MIE HAUGAARD LECH |
| 2008-05-09 |
update statutory_documents SECRETARY APPOINTED JEREMY NICHOLAS COOK |
| 2008-05-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN SMITH |
| 2008-05-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN SMITH |
| 2008-05-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAREN TENNANT |
| 2008-05-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERRY NOCTOR |
| 2008-05-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-05-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 2006-10-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06 |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-12-20 |
update statutory_documents NC INC ALREADY ADJUSTED
02/12/05 |
| 2005-12-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/05 FROM:
STAMFORD HOUSE
PICCADILLY
YORK
NORTH YORKSHIRE YO1 9PP |
| 2005-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-18 |
update statutory_documents COMPANY NAME CHANGED
LIMCO 123 LIMITED
CERTIFICATE ISSUED ON 18/10/05 |
| 2005-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |