HOSCH (GB) - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
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
2022-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CORNELIA KILL-FRECH / 10/02/2022
2022-03-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CORNELIA KILL-FRECH / 10/02/2022
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES
2021-02-09 delete source_ip 81.169.145.81
2021-02-09 insert source_ip 81.169.145.64
2021-01-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CORNELIA KILL-FRECH / 28/01/2021
2021-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-07 update statutory_documents DIRECTOR APPOINTED MR ANSGAR PATRICK FRIELING
2020-04-07 update statutory_documents SECRETARY APPOINTED MR ANSGAR PATRICK FRIELING
2020-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ECKHARD HELL
2020-04-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ECKHARD HELL
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
2019-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES
2019-02-07 update robots_txt_status www.hosch-international.com: 200 => 404
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
2018-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-09-17 update statutory_documents DIRECTOR APPOINTED MR ECKHARD HELL
2018-09-17 update statutory_documents SECRETARY APPOINTED MR ECKHARD HELL
2018-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES
2018-08-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORNELIA KILL-FRECH
2018-08-24 update statutory_documents CESSATION OF HANS OTTO SCHWARZE AS A PSC
2018-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ECKHARD HELL
2018-08-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ECKHARD HELL
2017-11-09 update statutory_documents DIRECTOR APPOINTED MS CORNELIA KILL-FRECH
2017-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS SCHWARZE
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
2017-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES
2016-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
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
2015-09-07 delete address 3RD FLOOR 10 SOUTH PARADE LEEDS WEST YORKSHIRE ENGLAND LS1 5QS
2015-09-07 insert address 3RD FLOOR 10 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QS
2015-09-07 update registered_address
2015-09-07 update returns_last_madeup_date 2014-07-13 => 2015-07-13
2015-09-07 update returns_next_due_date 2015-08-10 => 2016-08-10
2015-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-08-14 update statutory_documents 13/07/15 FULL LIST
2015-03-05 delete source_ip 81.169.145.147
2015-03-05 insert source_ip 81.169.145.81
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
2014-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-08-07 delete address CENTRAL HOUSE 47 ST. PAULS STREET LEEDS ENGLAND LS1 2TE
2014-08-07 insert address 3RD FLOOR 10 SOUTH PARADE LEEDS WEST YORKSHIRE ENGLAND LS1 5QS
2014-08-07 update reg_address_care_of ARMSTRONG WATSON => null
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-13 => 2014-07-13
2014-08-07 update returns_next_due_date 2014-08-10 => 2015-08-10
2014-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2014 FROM C/O ARMSTRONG WATSON CENTRAL HOUSE 47 ST. PAULS STREET LEEDS LS1 2TE
2014-07-17 update statutory_documents 13/07/14 FULL LIST
2014-06-02 delete contact_pages_linkeddomain hoschusa.com
2014-06-02 insert about_pages_linkeddomain hoschusa.com
2014-04-30 update statutory_documents AUDITOR'S RESIGNATION
2014-04-08 delete address Bandar Kinrara 47180 Puchong Selangor Malaysia
2014-04-08 delete alias HOSCH Asia LLP
2014-04-08 delete fax +43 4272 60068
2014-04-08 delete fax +48 7 13 20 74 35
2014-04-08 delete phone +43 4272 60063
2014-04-08 delete phone +48 7 13 20 74 35
2014-04-08 delete phone +62 811 544 1544
2014-04-08 insert address C-10-5, Block C, 5th Floor Setiawalk Persiaran Wawasan 47160 Puchong Malaysia
2014-04-08 insert address Schubertring 9-11 1010 Wien
2014-04-08 insert fax +43 (1) 3106010-997
2014-04-08 insert fax +48 71 321 92 21
2014-04-08 insert phone +43 (1) 3106010-947
2014-04-08 insert phone +48 71 321 92 21
2014-04-08 insert phone +60 3 8091 9818
2014-04-08 update robots_txt_status www.hosch-international.com: 404 => 200
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 returns_last_madeup_date 2012-07-13 => 2013-07-13
2013-10-07 update returns_next_due_date 2013-08-10 => 2014-08-10
2013-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-03 update statutory_documents 13/07/13 FULL LIST
2013-09-01 delete personal_emails ro..@hosch-asia.com
2013-09-01 insert general_emails ma..@hosch-asia.com
2013-09-01 delete email ro..@hosch-asia.com
2013-09-01 delete person Mr. Robert Steiner
2013-09-01 insert address Bandar Kinrara 47180 Puchong Selangor Malaysia
2013-09-01 insert alias HOSCH Asia LLP
2013-09-01 insert email ma..@hosch-asia.com
2013-09-01 insert fax +60 379 665 672
2013-09-01 insert phone +60 122 818 122
2013-08-12 delete source_ip 59.156.5.127
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 2922 - Manufacture of lift & handling equipment
2013-06-21 insert sic_code 28220 - Manufacture of lifting and handling equipment
2013-06-21 update returns_last_madeup_date 2011-07-13 => 2012-07-13
2013-06-21 update returns_next_due_date 2012-08-10 => 2013-08-10
2013-04-21 delete address HOSCH IBERIA S.R.L.U. C/Diputación, 237 8o3a E-08007 Barcelona
2013-04-21 delete source_ip 254.15.127.110
2013-04-21 insert address Calle Roger de Llúria, 50, 5º piso E-08009 Barcelona
2013-04-21 insert source_ip 59.156.5.127
2013-02-19 delete source_ip 145.253.3.75
2013-02-19 insert source_ip 254.15.127.110
2013-02-19 insert source_ip 81.169.145.147
2012-12-23 delete address Burgerweg 3 84339 Unterdietfurt
2012-12-23 insert address Buchenweg 10 84339 Unterdietfurt
2012-12-09 delete address 67 Boulder Road Malaga WA 6090
2012-12-09 delete address New Alipore Kalkutta - 700 053
2012-12-09 delete address P.O. Box 2848 Malaga WA 6944
2012-12-09 delete fax +61 8 9209 3477
2012-12-09 delete fax +91 33 2396 1311
2012-12-09 delete phone +61 8 9209 3466
2012-12-09 delete phone +91 33 2478 9714
2012-12-09 insert address 13, Jamir Lane, Kolkata 700 019 India
2012-12-09 insert address PO Box 1844 Osborne Park DC
2012-12-09 insert alias HOSCH Company, LLLP
2012-12-09 insert fax +61 8 9315 8001
2012-12-09 insert fax +91 33 2396 3649
2012-12-09 insert phone +61 8 9315 8000
2012-12-09 insert phone +91 33 3370 0400
2012-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-19 update statutory_documents 13/07/12 FULL LIST
2011-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-02 update statutory_documents 13/07/11 FULL LIST
2011-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ECKHARD HELL / 13/07/2011
2011-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS OTTO SCHWARZE / 13/07/2011
2011-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 10 YARM ROAD STOCKTON ON TEES TS18 3NA
2010-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-13 update statutory_documents 13/07/10 FULL LIST
2009-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-16 update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-16 update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-30 update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-05 update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 140 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7RT
2006-01-24 update statutory_documents AUDITOR'S RESIGNATION
2005-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-21 update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-06-27 update statutory_documents NEW SECRETARY APPOINTED
2005-06-27 update statutory_documents SECRETARY RESIGNED
2005-06-23 update statutory_documents NEW SECRETARY APPOINTED
2005-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 97 SADLER FORSTER WAY TEESSIDE INDUSTRIAL ESTATE THORNABY TEESSIDE TS17 9JY
2005-01-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-25 update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-04-14 update statutory_documents DIRECTOR RESIGNED
2004-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2004-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-01 update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-28 update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-24 update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-21 update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
1999-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-12 update statutory_documents RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1998-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-06 update statutory_documents RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
1997-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/97 FROM: P.O.BOX 37 MERRYBENT DRIVE MERRYBENT DARLINGTON CO.DURHAM DL1 1FD
1997-07-18 update statutory_documents RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
1997-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-25 update statutory_documents RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
1995-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-13 update statutory_documents RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
1995-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-08-22 update statutory_documents RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
1994-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-11-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/93
1993-05-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-05-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-05-18 update statutory_documents RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS
1993-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/93 FROM: 12 BALMER HILL GAINFORD DARLINGTON CO DURHAM DL2 3EJ
1993-01-08 update statutory_documents ALTER MEM AND ARTS 11/12/92
1992-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-09-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-02 update statutory_documents RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS
1991-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-10-11 update statutory_documents RETURN MADE UP TO 08/05/91; CHANGE OF MEMBERS
1990-10-31 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89
1990-10-22 update statutory_documents RETURN MADE UP TO 30/08/90; NO CHANGE OF MEMBERS
1990-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-03 update statutory_documents DIRECTOR RESIGNED
1989-11-20 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88
1989-09-07 update statutory_documents RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
1989-03-29 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-01 update statutory_documents RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS
1988-09-01 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87
1988-02-23 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-07-26 update statutory_documents RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS
1986-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1983-09-28 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/09/83