CC 2 (2011) LIMITED - History of Changes


DateDescription
2020-10-30 delete address BUILDING A RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY SURREY UNITED KINGDOM GU15 3YL
2020-10-30 insert address C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK PARKWAY SOUTH, WHITELEY FAREHAM HAMPSHIRE ENGLAND PO15 7AD
2020-10-30 update registered_address
2020-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIEMO GRIMM
2020-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2020 FROM BUILDING A RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY SURREY GU15 3YL UNITED KINGDOM
2020-09-02 update statutory_documents DIRECTOR APPOINTED MR JAMES RONALD WHITTINGHAM
2020-09-02 update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID HARRISON
2020-09-02 update statutory_documents CORPORATE SECRETARY APPOINTED AZTEC FINANCIAL SERVICES (UK) LIMITED
2020-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NILS-OLOF FURUHJELM
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-03-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2020-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLOF FAXANDER
2020-02-20 update statutory_documents DIRECTOR APPOINTED MR NILS-OLOF ROBERT CAMPBELL FURUHJELM
2020-02-20 update statutory_documents DIRECTOR APPOINTED MR TIEMO GRIMM
2020-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WECCARDT
2020-02-07 update num_mort_outstanding 2 => 0
2020-02-07 update num_mort_satisfied 0 => 2
2020-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2020-01-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074678740001
2020-01-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074678740002
2020-01-07 update num_mort_charges 1 => 2
2020-01-07 update num_mort_outstanding 1 => 2
2019-12-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074678740002
2019-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES
2019-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKUS NAGEL
2019-07-09 update statutory_documents DIRECTOR APPOINTED MR OLOF BERTIL FAXANDER
2019-07-09 update statutory_documents DIRECTOR APPOINTED MR MICHAEL WECCARDT
2019-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LACIK
2019-03-13 delete otherexecutives PAUL GUSTAVSSON
2019-03-13 delete person PAUL GUSTAVSSON
2019-03-13 insert otherexecutives ALEXANDER LACIK
2019-03-13 insert person ALEXANDER LACIK
2019-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES
2018-10-22 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER LACIK
2018-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GUSTAVSSON
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
2018-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-29 update personal_address This information is on record
2018-03-29 update personal_address This information is on record
2018-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-12-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS NAGEL / 03/05/2017
2017-12-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GUSTAVSSON / 03/05/2017
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-07 delete address 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY ENGLAND KT16 0RS
2017-06-07 insert address BUILDING A RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY SURREY UNITED KINGDOM GU15 3YL
2017-06-07 update registered_address
2017-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS ENGLAND
2017-04-26 delete address 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS
2017-04-26 insert address 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY ENGLAND KT16 0RS
2017-04-26 update registered_address
2017-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS
2017-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2017 FROM BUILDING A RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY SURREY GU15 3YL ENGLAND
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-04 delete otherexecutives PAUL CLIFFORD SKERTCHLY
2016-04-04 delete person PAUL CLIFFORD SKERTCHLY
2016-04-04 insert otherexecutives MARKUS NAGEL
2016-04-04 insert person MARKUS NAGEL
2016-03-17 update statutory_documents DIRECTOR APPOINTED MR MARKUS NAGEL
2016-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SKERTCHLY
2016-01-07 update returns_last_madeup_date 2014-12-13 => 2015-12-13
2016-01-07 update returns_next_due_date 2016-01-10 => 2017-01-10
2015-12-16 update statutory_documents 13/12/15 FULL LIST
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
2015-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-15 delete otherexecutives KARL KAHOFER
2015-08-15 delete person KARL KAHOFER
2015-08-15 insert otherexecutives PAUL GUSTAVSSON
2015-08-15 insert person PAUL GUSTAVSSON
2015-08-15 update person_usual_residence_country PAUL CLIFFORD SKERTCHLY: UK => UNITED KINGDOM
2015-04-07 update statutory_documents DIRECTOR APPOINTED MR PAUL GUSTAVSSON
2015-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL KAHOFER
2015-01-07 update returns_last_madeup_date 2013-12-13 => 2014-12-13
2015-01-07 update returns_next_due_date 2015-01-10 => 2016-01-10
2014-12-15 update statutory_documents 13/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-07 update returns_last_madeup_date 2012-12-13 => 2013-12-13
2014-01-07 update returns_next_due_date 2014-01-10 => 2015-01-10
2013-12-13 update statutory_documents 13/12/13 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
2013-11-07 update num_mort_charges 0 => 1
2013-11-07 update num_mort_outstanding 0 => 1
2013-10-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074678740001
2013-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-12-13 => 2012-12-13
2013-06-24 update returns_next_due_date 2013-01-10 => 2014-01-10
2013-06-22 update account_category NO ACCOUNTS FILED => FULL
2013-06-22 update accounts_last_madeup_date null => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-13 => 2013-09-30
2013-01-03 update statutory_documents 13/12/12 FULL LIST
2012-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-26 update statutory_documents 19/03/12 STATEMENT OF CAPITAL EUR 19043.11
2011-12-23 update statutory_documents 13/12/11 FULL LIST
2011-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2011 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA UNITED KINGDOM
2011-03-01 update statutory_documents COMPANY NAME CHANGED CIDRON CHILDSAFE 2 LIMITED CERTIFICATE ISSUED ON 01/03/11
2011-03-01 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-27 update statutory_documents DIRECTOR APPOINTED KARL KAHOFER
2011-01-27 update statutory_documents DIRECTOR APPOINTED PAUL SKERTCHLY
2011-01-27 update statutory_documents 14/01/11 STATEMENT OF CAPITAL EUR 16515.24
2011-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS ECKERSTROM
2011-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONKE BASTLEIN
2011-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIEMO GRIMM
2010-12-13 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION