| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
delete address 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 2023-10-07 |
insert address MAUSER UK LTD UNIT 3, GREENVALE BUSINESS PARK TODMORDEN ROAD LITTLEBOROUGH ENGLAND OL15 9FG |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-07 |
update registered_address |
| 2023-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2023 FROM
MAUSER UK LTD. UNIT 4, GREENVALE BUSINESS PARK
TODMORDEN ROAD
LITTLEBOROUGH
ENGLAND
OL15 9FG
ENGLAND |
| 2023-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2023 FROM
100 NEW BRIDGE STREET
LONDON
EC4V 6JA |
| 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 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2022-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057988250002 |
| 2022-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update num_mort_charges 0 => 1 |
| 2022-09-07 |
update num_mort_outstanding 0 => 1 |
| 2022-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057988250001 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
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 |
| 2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC LANYON |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-16 |
update statutory_documents DIRECTOR APPOINTED MR MARINUS CORNELIS NICOLAAS VERMEULEN |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERHARD OBERNOSTERER |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2018-11-27 |
update statutory_documents DIRECTOR APPOINTED MR ERIC HAROLD LANYON |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEUBING |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED DR GERHARD OBERNOSTERER |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2018-03-14 |
update statutory_documents CESSATION OF DONALD GOGEL AS A PSC |
| 2018-03-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/03/2018 |
| 2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JURGEN SCHERER |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HEINRICH STEUBING |
| 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 |
| 2017-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-17 => 2016-03-14 |
| 2016-05-13 |
update returns_next_due_date 2016-04-14 => 2017-04-11 |
| 2016-03-14 |
update statutory_documents 14/03/16 FULL LIST |
| 2016-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUGEN BENNO SCHERER / 01/03/2016 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-18 => 2015-03-17 |
| 2015-04-07 |
update returns_next_due_date 2015-04-15 => 2016-04-14 |
| 2015-03-17 |
update statutory_documents 17/03/15 FULL LIST |
| 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 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-04-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-03-20 |
update statutory_documents 18/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-05 |
update statutory_documents 18/03/13 FULL LIST |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-12 |
update statutory_documents 18/03/12 FULL LIST |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLEMENS WILLEE |
| 2012-04-02 |
update statutory_documents DIRECTOR APPOINTED NEIL COFFEY |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLEMENS WILLEE |
| 2012-02-13 |
update statutory_documents DIRECTOR APPOINTED JUGEN BENNO SCHERER |
| 2012-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DEVANEY |
| 2011-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-21 |
update statutory_documents 18/03/11 FULL LIST |
| 2010-10-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-30 |
update statutory_documents 18/03/10 FULL LIST |
| 2010-03-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 18/03/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CLEMENS WILLEE / 17/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID DEVANEY / 17/02/2010 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-09 |
update statutory_documents DIRECTOR APPOINTED PAUL DAVID DEVANEY |
| 2009-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN PARRIS |
| 2009-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GUENTHER KRAUSSER |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-27 |
update statutory_documents DIRECTOR APPOINTED DR CLEMENS WILLEE |
| 2008-10-27 |
update statutory_documents DIRECTOR APPOINTED GUENTHER KRAUSSER |
| 2008-10-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEFAN MULLER ARENDS |
| 2008-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MULLER ARENDS / 01/05/2008 |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 2008-03-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHANNES VAN DER HEIJDEN |
| 2007-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 2007-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 2006-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |