REMS - History of Changes


DateDescription
2024-03-14 insert managingdirector Steffen Katzenberger
2024-03-14 insert personal_emails gi..@rems.de
2024-03-14 insert personal_emails ha..@rems.de
2024-03-14 insert personal_emails ju..@rems.de
2024-03-14 insert personal_emails si..@rems.de
2024-03-14 insert vpsales Herr Gian-Mario Lutzu
2024-03-14 insert vpsales Mr. Hans Seeger
2024-03-14 insert address P.O. Box 1631, D-71306 Waiblingen / Germany
2024-03-14 insert email gi..@rems.de
2024-03-14 insert email ha..@rems.de
2024-03-14 insert email ju..@rems.de
2024-03-14 insert email si..@rems.de
2024-03-14 insert email th..@rems.de
2024-03-14 insert email wa..@rems.de
2024-03-14 insert email wo..@rems.de
2024-03-14 insert person Herr Gian-Mario Lutzu
2024-03-14 insert person Mr. Hans Seeger
2024-03-14 insert person Mr. Jürgen Löw
2024-03-14 insert person Mr. Thomas Fitterling
2024-03-14 insert person Mrs. Sibylle Maier
2024-03-14 insert person Steffen Katzenberger
2024-03-14 insert person Wolfgang Hölldampf
2023-09-23 delete personal_emails ha..@rems.de
2023-09-23 delete personal_emails ju..@rems.de
2023-09-23 delete personal_emails si..@rems.de
2023-09-23 delete vpsales Mr. Hans Seeger
2023-09-23 delete address P.O. Box 1631, D-71306 Waiblingen / Germany
2023-09-23 delete email ha..@rems.de
2023-09-23 delete email ju..@rems.de
2023-09-23 delete email si..@rems.de
2023-09-23 delete email th..@rems.de
2023-09-23 delete email wa..@rems.de
2023-09-23 delete email wo..@rems.de
2023-09-23 delete person Mr. Hans Seeger
2023-09-23 delete person Mr. Jürgen Löw
2023-09-23 delete person Mr. Thomas Fitterling
2023-09-23 delete person Mr. Walter Hindelang
2023-09-23 delete person Mrs. Sibylle Maier
2023-09-23 delete person Wolfgang Hölldampf
2023-09-12 update statutory_documents DIRECTOR APPOINTED MR THOMAS WOERNER
2023-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SIEGEL
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-02 update statutory_documents DIRECTOR APPOINTED MR GIAN-MARIO LUTZU
2023-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER HINDELANG
2023-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES
2023-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2022-12-28 delete source_ip 145.253.106.91
2022-12-28 insert source_ip 145.253.106.93
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES
2022-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-04-19 delete alias REMS (UK) Ltd.
2022-04-19 delete alias REMS ESPAÑA, S.A.
2022-04-19 delete alias REMS POLSKA Sp. z o.o.
2022-04-19 delete alias REMS S.r.l.
2022-04-19 delete alias REMS SARL
2022-04-19 delete alias REMS Scandinavia A/S
2022-04-19 delete alias REMS Česká republika s.r.o.
2022-04-19 insert phone 1360/2050
2022-04-19 insert phone 5000/7000/10000
2021-12-13 insert alias REMS RAS
2021-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-19 delete about_pages_linkeddomain ipstack.com
2021-04-19 delete address Elisabethstrasse 15/5, 1010 Vienna, Austria
2021-04-19 delete contact_pages_linkeddomain ipstack.com
2021-04-19 delete impressum_pages_linkeddomain ipstack.com
2021-04-19 delete index_pages_linkeddomain ipstack.com
2021-04-19 delete product_pages_linkeddomain ipstack.com
2021-04-19 delete service_pages_linkeddomain ipstack.com
2021-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2020-10-15 delete about_pages_linkeddomain cookieinfoscript.com
2020-10-15 delete about_pages_linkeddomain heise.de
2020-10-15 delete impressum_pages_linkeddomain cookieinfoscript.com
2020-10-15 delete impressum_pages_linkeddomain heise.de
2020-10-15 delete index_pages_linkeddomain cookieinfoscript.com
2020-10-15 delete index_pages_linkeddomain heise.de
2020-10-15 delete product_pages_linkeddomain cookieinfoscript.com
2020-10-15 delete product_pages_linkeddomain heise.de
2020-10-15 delete service_pages_linkeddomain cookieinfoscript.com
2020-10-15 delete service_pages_linkeddomain heise.de
2020-10-15 insert about_pages_linkeddomain google.com
2020-10-15 insert about_pages_linkeddomain google.de
2020-10-15 insert about_pages_linkeddomain ipstack.com
2020-10-15 insert about_pages_linkeddomain microsoft.com
2020-10-15 insert about_pages_linkeddomain paypal.com
2020-10-15 insert address 1600 Amphitheatre Parkway, Mountain View, California 94043, USA
2020-10-15 insert address 22-24 Boulevard Royal, 2449 Luxembourg, Luxembourg
2020-10-15 insert address Elisabethstrasse 15/5, 1010 Vienna, Austria
2020-10-15 insert address One Microsoft Way, Redmond, WA 98052-6399, USA
2020-10-15 insert address Stuttgarter Straße 83, 71332 Waiblingen, Deutschland
2020-10-15 insert alias REMS (UK) Ltd.
2020-10-15 insert alias REMS ESPAÑA, S.A.
2020-10-15 insert alias REMS POLSKA Sp. z o.o.
2020-10-15 insert alias REMS S.r.l.
2020-10-15 insert alias REMS SARL
2020-10-15 insert alias REMS Scandinavia A/S
2020-10-15 insert alias REMS Česká republika s.r.o.
2020-10-15 insert email da..@rems.de
2020-10-15 insert impressum_pages_linkeddomain google.com
2020-10-15 insert impressum_pages_linkeddomain google.de
2020-10-15 insert impressum_pages_linkeddomain ipstack.com
2020-10-15 insert impressum_pages_linkeddomain microsoft.com
2020-10-15 insert impressum_pages_linkeddomain paypal.com
2020-10-15 insert index_pages_linkeddomain google.com
2020-10-15 insert index_pages_linkeddomain google.de
2020-10-15 insert index_pages_linkeddomain ipstack.com
2020-10-15 insert index_pages_linkeddomain microsoft.com
2020-10-15 insert index_pages_linkeddomain paypal.com
2020-10-15 insert product_pages_linkeddomain google.com
2020-10-15 insert product_pages_linkeddomain google.de
2020-10-15 insert product_pages_linkeddomain ipstack.com
2020-10-15 insert product_pages_linkeddomain microsoft.com
2020-10-15 insert product_pages_linkeddomain paypal.com
2020-10-15 insert service_pages_linkeddomain google.com
2020-10-15 insert service_pages_linkeddomain google.de
2020-10-15 insert service_pages_linkeddomain ipstack.com
2020-10-15 insert service_pages_linkeddomain microsoft.com
2020-10-15 insert service_pages_linkeddomain paypal.com
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES
2019-12-05 delete personal_emails si..@rems.de
2019-12-05 delete email si..@rems.de
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2018-08-13 update robots_txt_status service.rems.de: 0 => 404
2018-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES
2018-05-10 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-10 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2017-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-08-07 update returns_last_madeup_date 2015-05-26 => 2016-05-26
2016-08-07 update returns_next_due_date 2016-06-23 => 2017-06-23
2016-07-13 update statutory_documents 26/05/16 FULL LIST
2016-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LAWSON MESHER / 01/01/2016
2016-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SIEGEL / 01/01/2016
2016-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER HINDELANG / 01/01/2016
2016-07-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN LAWSON MESHER / 01/01/2016
2016-05-13 update account_category TOTAL EXEMPTION SMALL => SMALL
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-29 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-05-26 => 2015-05-26
2015-07-08 update returns_next_due_date 2015-06-23 => 2016-06-23
2015-06-17 update statutory_documents 26/05/15 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
2014-09-28 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-15 delete phone 82-2011
2014-08-15 delete phone 84-2004
2014-07-07 update returns_last_madeup_date 2013-05-26 => 2014-05-26
2014-07-07 update returns_next_due_date 2014-06-23 => 2015-06-23
2014-06-22 update statutory_documents 26/05/14 FULL LIST
2014-01-13 insert phone 82-2011
2014-01-13 insert phone 84-2004
2013-11-17 delete source_ip 82.165.11.114
2013-11-17 insert source_ip 145.253.106.91
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-26 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-24 insert personal_emails si..@rems.de
2013-08-24 delete person Mrs. Sibylle Lotz
2013-08-24 insert email si..@rems.de
2013-08-24 insert person Mrs. Sibylle Maier
2013-08-01 update returns_last_madeup_date 2012-05-26 => 2013-05-26
2013-08-01 update returns_next_due_date 2013-06-23 => 2014-06-23
2013-07-19 update statutory_documents 26/05/13 FULL LIST
2013-07-04 update website_status DNSError => OK
2013-07-04 insert contact_pages_linkeddomain heise.de
2013-07-04 insert impressum_pages_linkeddomain heise.de
2013-07-04 insert index_pages_linkeddomain heise.de
2013-07-04 insert product_pages_linkeddomain heise.de
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert sic_code 46690 - Wholesale of other machinery and equipment
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update returns_last_madeup_date 2011-05-26 => 2012-05-26
2013-06-21 update returns_next_due_date 2012-06-23 => 2013-06-23
2013-05-24 update website_status OK => DNSError
2013-05-16 update website_status FlippedRobotsTxt => OK
2013-05-16 delete contact_pages_linkeddomain heise.de
2013-05-16 delete impressum_pages_linkeddomain heise.de
2013-05-16 delete index_pages_linkeddomain heise.de
2013-05-16 delete product_pages_linkeddomain heise.de
2013-04-27 update website_status OK => FlippedRobotsTxt
2013-03-06 insert general_emails in..@rems.de
2013-03-06 insert alias REMS GmbH & Co KG
2013-03-06 insert email in..@rems.de
2013-03-06 insert registration_number HRA 728253
2013-03-06 insert registration_number HRB 260321
2013-03-06 insert vat DE259146804
2013-01-18 delete general_emails in..@rems.de
2013-01-18 delete email in..@rems.de
2013-01-18 delete registration_number HRB 725764
2013-01-18 delete vat DE259146804
2012-06-11 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-06-11 update statutory_documents 26/05/12 FULL LIST
2012-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SIEGEL / 11/06/2012
2011-06-08 update statutory_documents 26/05/11 FULL LIST
2011-03-15 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-06-06 update statutory_documents 26/05/10 FULL LIST
2010-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LAWSON MESHER / 01/01/2010
2010-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SIEGEL / 01/01/2010
2010-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER HINDELANG / 01/01/2010
2010-05-06 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-06-02 update statutory_documents RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-06-01 update statutory_documents SECRETARY APPOINTED STEVEN MESHER
2009-06-01 update statutory_documents APPOINTMENT TERMINATED SECRETARY JEANETTE LOVELIDGE
2009-04-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEANETTE LOVELIDGE
2009-02-17 update statutory_documents DIRECTOR APPOINTED STEVEN LAWSON MESHER
2009-02-13 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER HINDELANG / 29/10/2008
2008-11-21 update statutory_documents DIRECTOR APPOINTED THOMAS SIEGEL
2008-08-06 update statutory_documents RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-03-12 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-07-11 update statutory_documents RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-03-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-13 update statutory_documents RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-07-02 update statutory_documents RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-21 update statutory_documents RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-04-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 1A GREENLEAF ROAD WALTHAMSTOW LONDON E17 6QQ
2004-02-24 update statutory_documents DIRECTOR RESIGNED
2003-05-31 update statutory_documents RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2003-05-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-02 update statutory_documents RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2001-05-29 update statutory_documents RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-07 update statutory_documents RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
2000-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-06-01 update statutory_documents RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS
1999-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-12 update statutory_documents RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS
1997-06-05 update statutory_documents RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS
1997-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-20 update statutory_documents £ NC 250000/500000 10/10/96
1996-10-20 update statutory_documents NC INC ALREADY ADJUSTED 10/10/96
1996-05-25 update statutory_documents RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS
1995-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-07 update statutory_documents RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS
1995-04-20 update statutory_documents AUDITOR'S RESIGNATION
1994-09-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-14 update statutory_documents RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS
1993-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-27 update statutory_documents RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS
1992-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-05-12 update statutory_documents RETURN MADE UP TO 26/05/92; NO CHANGE OF MEMBERS
1991-07-12 update statutory_documents RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS
1991-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-10-16 update statutory_documents RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS
1990-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-09-28 update statutory_documents RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS; AMEND
1989-07-03 update statutory_documents RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
1989-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-24 update statutory_documents NC INC ALREADY ADJUSTED
1989-05-24 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/89
1988-11-08 update statutory_documents DIRECTOR RESIGNED
1988-10-05 update statutory_documents RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS
1988-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-08-15 update statutory_documents RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS
1987-03-04 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1986-11-20 update statutory_documents RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS
1986-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1982-06-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION