| 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 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2022-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-23 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT DAVIS |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EUGEN EMIL WIRZ |
| 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 |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLF KELLER |
| 2021-12-21 |
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 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MR MISCHA ANDREAS THOMI |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIETMAR CHMIELEWSKI |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-20 |
update statutory_documents DIRECTOR APPOINTED MR ROLF KELLER |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASCAL FREI |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, 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 |
| 2018-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MR DIETMAR CHMIELEWSKI |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASCAL HERMANS |
| 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 |
| 2017-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-05-07 |
delete company_previous_name EMS - TOGO LTD. |
| 2017-04-19 |
update statutory_documents DIRECTOR APPOINTED MR PASCAL FREI |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEINZ BAER |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-20 |
update statutory_documents DIRECTOR APPOINTED MR PASCAL HERMANS |
| 2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VOLKER HELLING |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-06 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 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 |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-15 |
update statutory_documents 31/07/14 FULL LIST |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-10-15 |
update statutory_documents 31/07/13 FULL LIST |
| 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 2320 - Manufacture of refined petroleum products |
| 2013-06-22 |
insert sic_code 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants |
| 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 |
| 2013-04-18 |
update statutory_documents DIRECTOR APPOINTED DR VOLKER HELLING |
| 2013-04-18 |
update statutory_documents DIRECTOR APPOINTED MR HEINZ BAER |
| 2013-04-18 |
update statutory_documents DIRECTOR APPOINTED MR LUC EUGÈNE ALBERT GUILLIAMS |
| 2013-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JURGEN SCHWAMB |
| 2013-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHWAGLER |
| 2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN THOMAS |
| 2013-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN THOMAS |
| 2012-08-21 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-07-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-07-04 |
update statutory_documents AUDITORS RESIGNATION |
| 2012-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-08-03 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT AUGUST SCHWAGLER |
| 2010-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL NAHON |
| 2010-08-02 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NAHON / 31/07/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JURGEN JAKOB WILLI SCHWAMB / 31/07/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GERAINT THOMAS / 31/07/2010 |
| 2010-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-07-31 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN THOMAS / 31/07/2008 |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 2007-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-04 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2003-08-01 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-04 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-09 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-20 |
update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 1999-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-04 |
update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 1998-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-03 |
update statutory_documents RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 1997-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-09 |
update statutory_documents COMPANY NAME CHANGED
EMS - TOGO LTD.
CERTIFICATE ISSUED ON 10/04/97 |
| 1997-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/96 FROM:
25 HARLEY STREET
LONDON W1N 2BR |
| 1996-10-02 |
update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 1996-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-11 |
update statutory_documents RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 1995-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-27 |
update statutory_documents RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 1994-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-10 |
update statutory_documents ADOPT MEM AND ARTS 01/04/94 |
| 1994-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-21 |
update statutory_documents RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 1993-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-05-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-04-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1992-09-03 |
update statutory_documents RETURN MADE UP TO 31/07/92; CHANGE OF MEMBERS |
| 1992-06-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-15 |
update statutory_documents £ IC 370000/351500
23/04/92
£ SR 18500@1=18500 |
| 1992-05-07 |
update statutory_documents 18500 £1 SHS 23/04/92 |
| 1992-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-03 |
update statutory_documents ALTER MEM AND ARTS 18/07/91 |
| 1991-11-11 |
update statutory_documents RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 1991-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-01-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1991-01-15 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 1990-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-30 |
update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 1989-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-23 |
update statutory_documents RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 1988-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-09-19 |
update statutory_documents RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 1987-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 1986-09-08 |
update statutory_documents RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 1986-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-16 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1979-06-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/06/79 |
| 1978-12-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |