| Date | Description |
|---|
| 2025-03-27 |
delete phone +49 (0) 511 960 2627 |
| 2025-02-23 |
delete career_pages_linkeddomain bahlsengroup.com |
| 2025-02-23 |
insert about_pages_linkeddomain linkedin.com |
| 2025-02-23 |
insert career_pages_linkeddomain linkedin.com |
| 2025-02-23 |
insert contact_pages_linkeddomain linkedin.com |
| 2025-02-23 |
insert impressum_pages_linkeddomain linkedin.com |
| 2025-02-23 |
insert index_pages_linkeddomain linkedin.com |
| 2025-02-23 |
insert management_pages_linkeddomain linkedin.com |
| 2025-02-23 |
insert partner_pages_linkeddomain linkedin.com |
| 2024-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/24, NO UPDATES |
| 2024-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-20 |
delete address 1601 Willow Rd, Menlo Park CA 94025, USA |
| 2024-09-20 |
delete impressum_pages_linkeddomain matomo.org |
| 2024-09-20 |
delete impressum_pages_linkeddomain privacyshield.gov |
| 2024-09-20 |
insert address 1600 Amphithe atre Parkway, Mountain View, CA 94043, USA |
| 2024-09-20 |
insert address 1601 Willow Road, Menlo Park, CA 94025, USA |
| 2024-09-20 |
insert email da..@bahlsen.com |
| 2024-09-20 |
insert email vo..@privacy-legal.de |
| 2024-03-17 |
delete address Room #1003
Gopher Center, No. 757 MengZi Road
HuangPu District
200023 Shanghai
China |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES |
| 2023-09-28 |
insert address Hongqiao Lihpao Plaza 3F-T4
Room 3N19
Shenbin Road No. 36
Hongqiao District
201100 Shanghai
China |
| 2023-07-24 |
insert publicrelations_emails pr..@bahlsen.com |
| 2023-07-24 |
delete person Sebastian Ludewig |
| 2023-07-24 |
insert email pr..@bahlsen.com |
| 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 |
| 2023-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-03-05 |
insert ceo Alexander Kühnen |
| 2023-03-05 |
insert otherexecutives Karl Reichstein |
| 2023-03-05 |
insert person Alexander Kühnen |
| 2023-03-05 |
insert person Karl Reichstein |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-12-03 |
delete cfo Katja Wischnewski |
| 2022-12-03 |
delete chiefprocurementofficer Karl Reichstein |
| 2022-12-03 |
delete cmo Claire Sutton |
| 2022-12-03 |
delete person Claire Sutton |
| 2022-12-03 |
delete person Karl Reichstein |
| 2022-12-03 |
delete person Katja Wischnewski |
| 2022-12-03 |
delete person Verena Bahlsen |
| 2022-09-01 |
update person_title Sebastian Ludewig: Communications Manager => Spokesperson |
| 2022-08-01 |
delete address Avda. Somosierra 24, 1°B
28703 San Sebastián de los Reyes
Spain |
| 2022-08-01 |
delete alias Bahlsen España S.A.U. |
| 2022-08-01 |
delete impressum_pages_linkeddomain google.de |
| 2022-08-01 |
delete phone +34 91 651 3212 |
| 2022-08-01 |
delete terms_pages_linkeddomain google.com |
| 2022-08-01 |
insert address 150 Willis St, 6011 Wellington, New Zealand |
| 2022-08-01 |
insert impressum_pages_linkeddomain matomo.org |
| 2022-08-01 |
insert terms_pages_linkeddomain matomo.org |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, 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 |
| 2021-02-02 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BAHLSEN BETEILIGUNGS GMBH / 02/02/2021 |
| 2021-02-02 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BAHLSEN BETEILIGUNGS GMBH / 02/02/2021 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2021-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAHLSEN MANAGEMENT LIMITED |
| 2021-02-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/02/2021 |
| 2021-01-07 |
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 |
| 2020-01-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-14 |
update statutory_documents FIRST GAZETTE |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 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 |
| 2019-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, 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 |
| 2018-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 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 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
delete address HERTFORD HOUSE DENHAM WAY MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 9AB |
| 2017-04-26 |
insert address RANDALL HOUSE CHILTERN PARK CHILTERN HILL CHALFONT ST. PETER BUCKINGHAMSHIRE UNITED KINGDOM SL9 9FG |
| 2017-04-26 |
update registered_address |
| 2017-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2017 FROM
HERTFORD HOUSE DENHAM WAY
MAPLE CROSS
RICKMANSWORTH
HERTFORDSHIRE
WD3 9AB |
| 2017-03-02 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BAHLSEN MANAGEMENT LIMITED / 02/03/2017 |
| 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 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2016-01-07 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-12-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PANNELL HOUSE PARK STREET
GUILDFORD
SURREY
GU1 4HN
UNITED KINGDOM |
| 2015-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/15 |
| 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 |
| 2015-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2015-01-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-12-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2ND FLOOR
2 CITY PLACE BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
UNITED KINGDOM |
| 2014-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/14 |
| 2014-12-02 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BAHLSEN MANAGEMENT LIMITED / 27/03/2013 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
delete address HERTFORD HOUSE DENHAM WAY MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE UNITED KINGDOM WD3 9AB |
| 2014-01-07 |
insert address HERTFORD HOUSE DENHAM WAY MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 9AB |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2014-01-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-12-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-12-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG MEM
INST CREATE CHARGES:EW & NI |
| 2013-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/13 |
| 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 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
delete address HANOVER HOUSE PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QE |
| 2013-06-25 |
insert address HERTFORD HOUSE DENHAM WAY MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE UNITED KINGDOM WD3 9AB |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-26 => 2013-09-30 |
| 2013-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2013 FROM
HANOVER HOUSE PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE |
| 2012-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/12 |
| 2012-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/11 |
| 2010-11-30 |
update statutory_documents COMPANY NAME CHANGED BAHLSEN MANAGEMENT LLP
CERTIFICATE ISSUED ON 30/11/10 |
| 2010-11-16 |
update statutory_documents CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 2010-11-10 |
update statutory_documents COMPANY NAME CHANGED BAHLSEN LLP
CERTIFICATE ISSUED ON 10/11/10 |
| 2010-10-26 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |