| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-09 |
insert chiefcommercialofficer Matthias König |
| 2023-08-09 |
insert managingdirector Thomas Demsky |
| 2023-08-09 |
delete person Dr. Jean-Frédéric Castagnet |
| 2023-08-09 |
insert person Matthias König |
| 2023-08-09 |
insert person Thomas Demsky |
| 2023-04-21 |
delete cfo Thomas Löhr |
| 2023-04-21 |
delete managingdirector Thomas Löhr |
| 2023-04-21 |
delete person Thomas Löhr |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
| 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 |
| 2023-03-20 |
delete person Julian Kröger |
| 2023-03-20 |
delete phone +49 (0)5401 394446 |
| 2023-03-20 |
insert phone +49 160 95222954 |
| 2023-03-20 |
update person_title Luciana Filizzola: Director Sustainability and Communications => Director Sustainability and Communications; Director Sustainability & Communications / Georgsmarienhütte Holding GmbH |
| 2023-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2023-01-16 |
delete address 4 Grand Canal Square, Dublin 2, Irland |
| 2023-01-16 |
delete address Dammtorstrasse 30, 20354 Hamburg, DE |
| 2023-01-16 |
delete person Andrea Lange |
| 2023-01-16 |
insert address Dammtorstraße 30 , 20354 Hamburg, DE |
| 2023-01-16 |
insert person Dr. Claudia Bogedan |
| 2023-01-16 |
insert person Luciana Filizzola |
| 2023-01-16 |
insert terms_pages_linkeddomain fb.com |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED MR MARCO ALTENHOFER |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN AHRENS |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-11-14 |
delete coo Dr. Alexander Becker |
| 2022-11-14 |
insert person Annette Ridder |
| 2022-11-14 |
insert person Dr. Jean-Frédéric Castagnet |
| 2022-11-14 |
update person_title Dr. Alexander Becker: CEO; Managing Director; COO => CEO; Managing Director; Member of the Management Team |
| 2022-11-14 |
update person_title Il-Kyu Lee: CSO BU Mobility; CSO BU Industrials => CSO BU Mobility & BU Industrials |
| 2022-08-12 |
delete person Wolfgang Janjevic |
| 2022-08-12 |
insert person Michail Tsapanidis |
| 2022-08-12 |
update person_title Dr. Jürgen Großmann: Member of the Supervisory Board => Member of the Supervisory Board; Shareholder of Georgsmarienhütte Holding GmbH ) |
| 2022-08-12 |
update person_title Prof. Dr. Norbert Winkeljohann: Member of the Supervisory Board => Chairman of the Supervisory Board of Bayer AG ); Member of the Supervisory Board |
| 2022-08-12 |
update person_title Quirin Großmann: Member of the Supervisory Board => Member of the Supervisory Board; Shareholder of Georgsmarienhütte Holding GmbH ) |
| 2022-08-12 |
update person_title Volker Kefer: Member of the Supervisory Board => Member of the Supervisory Board; President of the VDI ) |
| 2022-07-13 |
delete person Oliver Santelli |
| 2022-07-13 |
update person_title Il-Kyu Lee: CSO BU Industrials => CSO BU Mobility; CSO BU Industrials |
| 2022-05-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2022-04-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2022-04-11 |
delete coo Dr. Michael Merz |
| 2022-04-11 |
insert coo Dr. Alexander Becker |
| 2022-04-11 |
delete person Dr. Michael Merz |
| 2022-04-11 |
update person_title Dr. Alexander Becker: CEO; Managing Director => CEO; Managing Director; COO |
| 2022-03-11 |
delete address Schafjückenweg 2
26180 Rastede
Germany |
| 2022-03-11 |
delete terms_pages_linkeddomain cleverreach.com |
| 2022-03-11 |
insert person Eva Jeuck |
| 2022-02-06 |
delete cso Oliver Santelli |
| 2022-02-06 |
delete address Neue Hüttenstraße
49124 Georgsmarienhütte
Germany |
| 2022-02-06 |
delete person Frank Brüggestrat |
| 2022-02-06 |
delete person Klaus Schmidtke |
| 2022-02-06 |
delete phone +49 (0) 5401 394074 |
| 2022-02-06 |
insert person Alexander Naujoks |
| 2022-02-06 |
insert person Julian Kröger |
| 2022-02-06 |
insert phone +49 (0)5401 394446 |
| 2022-02-06 |
update person_title Dr. Alexander Becker: CEO Georgsmarienhütte Holding GmbH; CEO; Managing Director => CEO; Managing Director |
| 2022-02-06 |
update person_title Oliver Santelli: CSO => Mobility CSO |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
| 2021-10-05 |
insert coo Dr. Michael Merz |
| 2021-10-05 |
delete alias GMH Blankstahl GmbH |
| 2021-10-05 |
delete alias GMH Recycling GmbH |
| 2021-10-05 |
insert career_pages_linkeddomain gmh-gruppe-ausbildung.de |
| 2021-10-05 |
insert person Dr. Jens Overrath |
| 2021-10-05 |
insert person Dr. Michael Merz |
| 2021-10-05 |
insert person Il-Kyu Lee |
| 2021-09-01 |
insert person Dr. Deniz Özcan |
| 2021-07-29 |
delete finance_emails ac..@gmhuk.com |
| 2021-07-29 |
delete general_emails in..@bishopsteering.com.au |
| 2021-07-29 |
delete general_emails in..@harzguss.de |
| 2021-07-29 |
delete managingdirector Paul Wright |
| 2021-07-29 |
delete office_emails in..@gmh-gruppe.de |
| 2021-07-29 |
delete office_emails in..@gmh-gruppe.de |
| 2021-07-29 |
delete otherexecutives Phil Mosley |
| 2021-07-29 |
delete personal_emails ha..@gmh-gruppe.de |
| 2021-07-29 |
delete personal_emails ju..@gmh-gruppe.de |
| 2021-07-29 |
delete personal_emails lo..@gmh-gruppe.de |
| 2021-07-29 |
delete personal_emails ol..@gmh-gruppe.de |
| 2021-07-29 |
delete personal_emails st..@gmh-gruppe.de |
| 2021-07-29 |
delete personal_emails ve..@gmh-gruppe.uk |
| 2021-07-29 |
delete sales_emails sa..@gmh-blankstahl.de |
| 2021-07-29 |
delete secretary Sandra Johnson |
| 2021-07-29 |
insert ceo Dr. Alexander Becker |
| 2021-07-29 |
insert cfo Dietmar Hemsath |
| 2021-07-29 |
insert cfo Mathias Hölscher |
| 2021-07-29 |
insert cso Oliver Santelli |
| 2021-07-29 |
insert managingdirector Dr. Alexander Becker |
| 2021-07-29 |
insert managingdirector Dr. Anne-Marie Großmann |
| 2021-07-29 |
insert otherexecutives Paul Wright |
| 2021-07-29 |
delete address 12/F., Goodfit Commercial Buildin 7 Fleming Road
Wanchai Hong Kong
China |
| 2021-07-29 |
delete address 2 Rue Augustin Fresnel, C.P. 88230
57070 Metz
France |
| 2021-07-29 |
delete address 21660 W. Field Parkway
60010 Deer Park, IL
USA |
| 2021-07-29 |
delete address 37 Novena Terrace
307921 Singapore
Singapore |
| 2021-07-29 |
delete address 8804 Bash Street, Suite A
46256 Indianapolis
United States |
| 2021-07-29 |
delete address Bebbelsdorf 105
58454 Witten
Germany |
| 2021-07-29 |
delete address Duderstaedter Straße 17
37412 Herzberg am Harz
Germany |
| 2021-07-29 |
delete address Eisenhammerstraße 7
A-8670 Krieglach
Austria |
| 2021-07-29 |
delete address Elbchaussee 359
22609 Hamburg
Germany |
| 2021-07-29 |
delete address Grüntaler Str. 11
58089 Hagen
Germany |
| 2021-07-29 |
delete address Gußstahlwerkstrasse 21
8750 Judenburg
Austria |
| 2021-07-29 |
delete address Halskestraße 23 - 25
47877 Willich
Germany |
| 2021-07-29 |
delete address Klotzbachstr. 2
73560 Böbingen
Germany |
| 2021-07-29 |
delete address Luetge Heidestraße 115
44147 Dortmund
Germany |
| 2021-07-29 |
delete address Mendener Straße 51
53840 Troisdorf
Germany |
| 2021-07-29 |
delete address Mindener Straße 158a
49084 Osnabrück
Germany |
| 2021-07-29 |
delete address Neue Hüttenstraße 2
49124 Georgsmarienhütte
Germany |
| 2021-07-29 |
delete address No. 201 Tower 6, Shunchang Road 14, Shunyi District
101300 Beijing
China |
| 2021-07-29 |
delete address Office Katowice Korfantego 2 / Room no. 935
40-004 Katowice
Poland |
| 2021-07-29 |
delete address Otto-Hahn-Straße 33
40591 Düsseldorf
Germany |
| 2021-07-29 |
delete address Rheinstraße 103-105
49090 Osnabrück
Germany |
| 2021-07-29 |
delete address Rheinstraße 90-122
D-49090 Osnabrück
Germany |
| 2021-07-29 |
delete address Riesaer Straße 1
01609 Gröditz
Germany |
| 2021-07-29 |
delete address Saarstraße
66359 Bous
Germany |
| 2021-07-29 |
delete address Schmiedestraße
15745 Wildau
Germany |
| 2021-07-29 |
delete address Stephenson Road
S43 3JN Chesterfield
Great Britain |
| 2021-07-29 |
delete address Thomas-Mann-Straße 63
90471 Nürnberg
Germany |
| 2021-07-29 |
delete address Troxel 1b
39288 Burg
Germany |
| 2021-07-29 |
delete address Unit 6, 148 James Ruse Drive
2142 Rosehill NSW
Australia |
| 2021-07-29 |
delete address Via XX Settembre n.30
16121 Genova
Italy |
| 2021-07-29 |
delete address Walkenrieder Straße 32
37449 Zorge
Germany |
| 2021-07-29 |
delete address Westendstr 15
45143 Essen
Germany |
| 2021-07-29 |
delete alias GMH East Europe GmbH |
| 2021-07-29 |
delete alias GMH France S.a.r.l. |
| 2021-07-29 |
delete alias GMH International S.r.l. |
| 2021-07-29 |
delete alias GMH Prüftechnik GmbH |
| 2021-07-29 |
delete alias GMH Schmiedetechnik GmbH |
| 2021-07-29 |
delete email ac..@gmhuk.com |
| 2021-07-29 |
delete email gf..@gmh-gruppe.de |
| 2021-07-29 |
delete email gi..@gmh-gruppe.de |
| 2021-07-29 |
delete email gm..@gmh.de |
| 2021-07-29 |
delete email gm..@gmh.de |
| 2021-07-29 |
delete email ha..@gmh-gruppe.de |
| 2021-07-29 |
delete email he..@gmh-gruppe.de |
| 2021-07-29 |
delete email in..@gmh-gruppe.de |
| 2021-07-29 |
delete email in..@gmh-gruppe.de |
| 2021-07-29 |
delete email in..@gmh-gruppe.de |
| 2021-07-29 |
delete email in..@gmh-gruppe.de |
| 2021-07-29 |
delete email in..@gmh-gruppe.de |
| 2021-07-29 |
delete email in..@gmh-gruppe.de |
| 2021-07-29 |
delete email in..@gmh-gruppe.de |
| 2021-07-29 |
delete email in..@gmh-gruppe.de |
| 2021-07-29 |
delete email in..@gmh-gruppe.de |
| 2021-07-29 |
delete email in..@gmh-gruppe.de |
| 2021-07-29 |
delete email in..@bishopsteering.com.au |
| 2021-07-29 |
delete email in..@harzguss.de |
| 2021-07-29 |
delete email ju..@gmh-gruppe.de |
| 2021-07-29 |
delete email ka..@gmh-gruppe.uk |
| 2021-07-29 |
delete email kd..@groditz.com.tr |
| 2021-07-29 |
delete email lo..@gmh-gruppe.de |
| 2021-07-29 |
delete email of..@gmh-gruppe.de |
| 2021-07-29 |
delete email ol..@gmh-gruppe.de |
| 2021-07-29 |
delete email p...@gmh-prueftechnik.de |
| 2021-07-29 |
delete email pa..@gmhuk.com |
| 2021-07-29 |
delete email ph..@gmhuk.com |
| 2021-07-29 |
delete email sa..@gmh-blankstahl.de |
| 2021-07-29 |
delete email sc..@gmh-gruppe.de |
| 2021-07-29 |
delete email sm..@gmh.hk |
| 2021-07-29 |
delete email st..@gmh-gruppe.de |
| 2021-07-29 |
delete email to..@gmh-gruppe.de |
| 2021-07-29 |
delete email ve..@gmh-gruppe.uk |
| 2021-07-29 |
delete email ve..@gmh-gruppe.de |
| 2021-07-29 |
delete email ve..@gmh-gruppe.de |
| 2021-07-29 |
delete email wa..@gmh.pl |
| 2021-07-29 |
delete person Gianluca Agostani |
| 2021-07-29 |
delete person Hai Bo Jiang |
| 2021-07-29 |
delete person Herve Ribette |
| 2021-07-29 |
delete person Julian Kröger |
| 2021-07-29 |
delete person Katie Parker-Willerton |
| 2021-07-29 |
delete person Lorenzo Vitale |
| 2021-07-29 |
delete person Olivier Lebrun |
| 2021-07-29 |
delete person Phil Mosley |
| 2021-07-29 |
delete person Sandra Johnson |
| 2021-07-29 |
delete person Verity Mills |
| 2021-07-29 |
delete phone +1 317 585-5785 |
| 2021-07-29 |
delete phone +33 387 1872-02 |
| 2021-07-29 |
delete phone +39 335227562 |
| 2021-07-29 |
delete phone +39 3601012778 |
| 2021-07-29 |
delete phone +39 3601026102 |
| 2021-07-29 |
delete phone +43 3572 701-0 |
| 2021-07-29 |
delete phone +43 3855 4010-700 |
| 2021-07-29 |
delete phone +48 32 781 0440 |
| 2021-07-29 |
delete phone +49 16091643100 |
| 2021-07-29 |
delete phone +49 201 17786-0 |
| 2021-07-29 |
delete phone +49 211 7794-500 |
| 2021-07-29 |
delete phone +49 2154 9415-0 |
| 2021-07-29 |
delete phone +49 2241 84-0 |
| 2021-07-29 |
delete phone +49 2302 91022-0 |
| 2021-07-29 |
delete phone +49 2331 128-0 |
| 2021-07-29 |
delete phone +49 3375 586-0 |
| 2021-07-29 |
delete phone +49 3375/ 586-201 |
| 2021-07-29 |
delete phone +49 35263 62-0 |
| 2021-07-29 |
delete phone +49 3921 4160-6 |
| 2021-07-29 |
delete phone +49 40 284069-0 |
| 2021-07-29 |
delete phone +49 5401 39 - 4446 |
| 2021-07-29 |
delete phone +49 5401 39-0 |
| 2021-07-29 |
delete phone +49 5521 83-220 |
| 2021-07-29 |
delete phone +49 5586 802-0 |
| 2021-07-29 |
delete phone +49 6834 81-0 |
| 2021-07-29 |
delete phone +49 7171 10424-0 |
| 2021-07-29 |
delete phone +49 911 4 80 80 11 |
| 2021-07-29 |
delete phone +61 2 8836-2500 |
| 2021-07-29 |
delete phone +65 9670 2150 |
| 2021-07-29 |
delete phone +852 2736 2010 |
| 2021-07-29 |
delete phone +86 13701285261 |
| 2021-07-29 |
delete phone +90 262 658 13 90 |
| 2021-07-29 |
delete phone 01246 472829 |
| 2021-07-29 |
insert address Neue Hüttenstraße
49124 Georgsmarienhütte
Germany |
| 2021-07-29 |
insert email sa..@gmh-gruppe.de |
| 2021-07-29 |
insert person Andre Rademacher |
| 2021-07-29 |
insert person Dietmar Hemsath |
| 2021-07-29 |
insert person Dr. Alexander Becker |
| 2021-07-29 |
insert person Dr. Gregor Hollmann |
| 2021-07-29 |
insert person Mathias Hölscher |
| 2021-07-29 |
insert person Oliver Santelli |
| 2021-07-29 |
insert phone +49 5401 39-4450 |
| 2021-07-29 |
update person_title Dr. Anne-Marie Großmann: Member of the Board Georgsmarienhütte Holding GmbH => Member of the Executive Board; Managing Director |
| 2021-07-29 |
update person_title Frank Brüggestrat: Managing Director Human Ressources / Director of Labour Relations Georgsmarienhütte GmbH; Managing Director ( HRO ) => Managing Director ( HRO ); CHRO |
| 2021-07-29 |
update person_title Paul Wright: Managing Director => Plant Director |
| 2021-07-29 |
update person_title Thomas Löhr: CFO; CFO Georgsmarienhütte Holding GmbH; Managing Director => CFO; Managing Director |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN AHRENS |
| 2021-07-05 |
update statutory_documents CESSATION OF OLIVER SANTELLI AS A PSC |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER SANTELLI |
| 2021-06-28 |
delete cto Ingo Glane |
| 2021-06-28 |
delete email in..@gmh-gruppe.de |
| 2021-06-28 |
delete email ka..@gmh-gruppe.de |
| 2021-06-28 |
delete fax +49 (0) 5401 39-4221 |
| 2021-06-28 |
delete person Ingo Glane |
| 2021-06-28 |
delete person Kai Intrup |
| 2021-06-28 |
delete phone +49 (0) 5401 39-4736 |
| 2021-06-28 |
delete phone +49 (0) 5401 39-6214 |
| 2021-06-28 |
insert phone +49 (0) 172 7912648 |
| 2021-06-28 |
insert phone +49 (0) 5401 39-4861 |
| 2021-06-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-06-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-06-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-05-28 |
delete personal_emails ge..@gmh-gruppe.de |
| 2021-05-28 |
delete email ge..@gmh-gruppe.de |
| 2021-05-28 |
delete person Gertrud Ehmann |
| 2021-05-28 |
delete phone +49 7173 92588-21 |
| 2021-05-28 |
insert email ro..@gmh-gruppe.de |
| 2021-05-28 |
insert person Roswitha Minihoffer |
| 2021-05-28 |
insert phone +49 7173 92588-22 |
| 2021-04-11 |
delete personal_emails ax..@gmh-gruppe.de |
| 2021-04-11 |
delete personal_emails de..@gmh-gruppe.de |
| 2021-04-11 |
delete personal_emails ud..@gmh-gruppe.de |
| 2021-04-11 |
insert personal_emails ma..@gmh-gruppe.de |
| 2021-04-11 |
insert personal_emails th..@gmh-gruppe.de |
| 2021-04-11 |
delete address 8802 Bash Street, Suite A
46256 Indianapolis
United States |
| 2021-04-11 |
delete email ax..@gmh-gruppe.de |
| 2021-04-11 |
delete email de..@gmh-gruppe.de |
| 2021-04-11 |
delete email ka..@gmh-gruppe.de |
| 2021-04-11 |
delete email ud..@gmh-gruppe.de |
| 2021-04-11 |
delete email vo..@gmh-gruppe.de |
| 2021-04-11 |
delete person Axel Schäfer |
| 2021-04-11 |
delete person Detlef Müller |
| 2021-04-11 |
delete person Martin Karmann |
| 2021-04-11 |
delete person Udo Rick |
| 2021-04-11 |
delete person Volker Berghold |
| 2021-04-11 |
delete phone +49 2331 128-227 |
| 2021-04-11 |
delete phone +49 2331 128-331 |
| 2021-04-11 |
delete phone +49 2331 128-344 |
| 2021-04-11 |
delete phone +49 2331 128-353 |
| 2021-04-11 |
delete phone +49 2331 128-391 |
| 2021-04-11 |
insert address 8804 Bash Street, Suite A
46256 Indianapolis
United States |
| 2021-04-11 |
insert email ma..@gmh-gruppe.de |
| 2021-04-11 |
insert email ma..@gmh-gruppe.de |
| 2021-04-11 |
insert email th..@gmh-gruppe.de |
| 2021-04-11 |
insert email wo..@gmh-gruppe.de |
| 2021-04-11 |
insert person Martina Wülfrath |
| 2021-04-11 |
insert person Mathias Lampl |
| 2021-04-11 |
insert person Thomas Gleim |
| 2021-04-11 |
insert person Wolfgang Böddecker |
| 2021-04-11 |
insert phone +49 2331 128-287 |
| 2021-04-11 |
insert phone +49 2331 128-351 |
| 2021-04-11 |
insert phone +49 2331 128-376 |
| 2021-04-11 |
update person_title Domenico Pedicillo: Key Account Manager Large Engines and Mining => KAM Large Engines and Mining at Schmiedag GmbH |
| 2021-04-11 |
update person_title Torsten Niemann: Managing Director Sales of Schmiedewerke Gröditz GmbH / Managing Director of Gröditzer Vertriebsgesellschaft MbH / Managing Director of Gröditzer Werkzeugstahl Burg GmbH => Managing Director of Gröditzer Werkzeugstahl Burg GmbH |
| 2021-02-17 |
delete personal_emails ma..@gmh-gruppe.de |
| 2021-02-17 |
delete personal_emails th..@gmh-gruppe.de |
| 2021-02-17 |
delete email ma..@gmh-gruppe.de |
| 2021-02-17 |
delete email th..@gmh-gruppe.de |
| 2021-02-17 |
delete fax +49 (0) 2302 910-2299 |
| 2021-02-17 |
delete person Mathias Hölscher |
| 2021-02-17 |
delete person Thomas Krenn |
| 2021-02-17 |
delete phone +49 (0) 2302 910-2224 |
| 2021-02-17 |
update person_title Matthias Utzinger: Vice President Sales Large Engines => Vice President Sales Large Engines at Wildauer Schmiede - Und Kurbelwellentechnik GmbH |
| 2021-01-17 |
delete ceo Frank Koch |
| 2021-01-17 |
delete personal_emails in..@gmh-gruppe.de |
| 2021-01-17 |
delete personal_emails st..@gmh-international.com |
| 2021-01-17 |
delete personal_emails ta..@gmh-gruppe.de |
| 2021-01-17 |
insert personal_emails bi..@gmh-gruppe.de |
| 2021-01-17 |
insert personal_emails ma..@gmh-gruppe.de |
| 2021-01-17 |
insert personal_emails st..@gmh-gruppe.de |
| 2021-01-17 |
delete address 1601 S California Ave, Palo Alto, California 94304, USA |
| 2021-01-17 |
delete address 2029 Stierlin Court, Mountain View, California 94043, USA |
| 2021-01-17 |
delete address Gänsemarkt 43, 20354 Hamburg, DE |
| 2021-01-17 |
delete email in..@gmh-gruppe.de |
| 2021-01-17 |
delete email in..@gmh-gruppe.de |
| 2021-01-17 |
delete email st..@gmh-international.com |
| 2021-01-17 |
delete email ta..@gmh-gruppe.de |
| 2021-01-17 |
delete fax +353 (1) 436 1001 |
| 2021-01-17 |
delete fax 0049 (0) 511 120 45 99 |
| 2021-01-17 |
delete person Bernd Rimann |
| 2021-01-17 |
delete person Birgit Bögel |
| 2021-01-17 |
delete person Frank Koch |
| 2021-01-17 |
delete person Hero Brahms |
| 2021-01-17 |
delete person Inka Strothmann |
| 2021-01-17 |
delete person Tanja Westerkamp |
| 2021-01-17 |
delete phone +49 201 17786-3372 |
| 2021-01-17 |
delete phone +49 201 17786-3588 |
| 2021-01-17 |
delete phone +49 2154 9415-29 |
| 2021-01-17 |
delete phone +49 35263 62-500 |
| 2021-01-17 |
delete phone 0049 (0) 511 120 45 00 |
| 2021-01-17 |
delete terms_pages_linkeddomain privacyshield.gov |
| 2021-01-17 |
delete terms_pages_linkeddomain territory.host |
| 2021-01-17 |
delete terms_pages_linkeddomain youtube.com |
| 2021-01-17 |
insert address 4 Grand Canal Square, Dublin 2, Irland |
| 2021-01-17 |
insert address Dammtorstrasse 30, 20354 Hamburg, DE |
| 2021-01-17 |
insert address Schafjückenweg 2
26180 Rastede
Germany |
| 2021-01-17 |
insert address Sendlinger Straße 7, 80331 Munich, Germany |
| 2021-01-17 |
insert email bi..@gmh-gruppe.de |
| 2021-01-17 |
insert email bu..@gmh-gruppe.de |
| 2021-01-17 |
insert email fr..@gmh-gruppe.de |
| 2021-01-17 |
insert email in..@gmh-gruppe.de |
| 2021-01-17 |
insert email ma..@gmh-gruppe.de |
| 2021-01-17 |
insert email st..@gmh-gruppe.de |
| 2021-01-17 |
insert person Birgit Boegel |
| 2021-01-17 |
insert person Birgit Hain |
| 2021-01-17 |
insert person Bünyamin Eyioglu |
| 2021-01-17 |
insert person Frank Pultke |
| 2021-01-17 |
insert person Matthias Utzinger |
| 2021-01-17 |
insert person Torsten Niemann |
| 2021-01-17 |
insert phone +49 (0)3375 586-612 |
| 2021-01-17 |
insert phone +49 201 17786-3308 |
| 2021-01-17 |
insert phone +49 201 17786-3323 |
| 2021-01-17 |
insert phone +49 3375 586-613 |
| 2021-01-17 |
insert phone +49 35263 62-601 |
| 2021-01-17 |
insert terms_pages_linkeddomain cleverreach.com |
| 2021-01-17 |
insert terms_pages_linkeddomain safety.google |
| 2021-01-17 |
update person_title Ina Klix: Marketing and Public Relations at Wildauer Schmiede - Und Kurbelwellentechnik GmbH; Webmaster => Webmaster |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2020-10-04 |
delete email ve..@pleissner-guss.de |
| 2020-10-04 |
insert address 21660 W. Field Parkway
60010 Deer Park, IL
USA |
| 2020-10-04 |
insert email to..@gmh-gruppe.de |
| 2020-10-04 |
insert email ve..@gmh-gruppe.de |
| 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 |
| 2020-07-28 |
insert general_emails in..@harzguss.de |
| 2020-07-28 |
delete email be..@gmh-gruppe.de |
| 2020-07-28 |
delete email ed..@gmh-gruppe.de |
| 2020-07-28 |
delete person Eduard Halupczok |
| 2020-07-28 |
delete person Julia Kröger |
| 2020-07-28 |
delete phone +49 3375 586-612 |
| 2020-07-28 |
delete phone +49 6834 81-1 |
| 2020-07-28 |
insert address Walkenrieder Straße 32
37449 Zorge
Germany |
| 2020-07-28 |
insert email in..@harzguss.de |
| 2020-07-28 |
insert phone +49 201 17786-3588 |
| 2020-07-28 |
insert phone +49 35263 62-416 |
| 2020-07-28 |
insert phone +49 5586 802-0 |
| 2020-07-28 |
insert phone +49 6834 81-0 |
| 2020-07-28 |
update person_title Alexander Trost: Procurist / Head of Sales and Logistics Mannstaedt GmbH => Head of Sales and Logistics Mannstaedt GmbH |
| 2020-07-28 |
update person_title Junichiro Tajima: Sales Representative Für Die Mannstaedt GmbH in Japan ( Bereich Material Handling ) => Sales Representative for Mannstaedt GmbH in Japan ( Bereich Material Handling ) |
| 2020-07-28 |
update person_title Nikola Sponar: null => Sales USA of Mannstaedt, Inc. |
| 2020-07-28 |
update person_title Stanley Ge: Sales China and Taiwan Der Steelco Pacific Trading Ltd., Shanghai Office => Sales China and Taiwan of Steelco Pacific Trading Ltd., Shanghai Office |
| 2020-07-28 |
update person_title Sung-Wook Choi: Sales South Korea Der HaeSung ENG Co. => Sales South Korea of HaeSung ENG Co. |
| 2020-07-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-27 |
delete general_emails in..@gmh-guss.de |
| 2020-06-27 |
delete general_emails in..@harzguss.de |
| 2020-06-27 |
delete general_emails in..@walter-hundhausen.com |
| 2020-06-27 |
delete personal_emails mi..@gmh-gruppe.de |
| 2020-06-27 |
insert personal_emails ax..@gmh-gruppe.de |
| 2020-06-27 |
insert personal_emails ta..@gmh-gruppe.de |
| 2020-06-27 |
delete address Friedrich-Ebert-Str. 125
45473 Mülheim an der Ruhr
Germany |
| 2020-06-27 |
delete address Ostendamm 23
58239 Schwerte
Germany |
| 2020-06-27 |
delete address Oststr. 25-27
58285 Gevelsberg
Germany |
| 2020-06-27 |
delete address Walkenrieder Straße 32
37449 Zorge
Germany |
| 2020-06-27 |
delete alias GMH Guss GmbH |
| 2020-06-27 |
delete email bu..@gmh-gruppe.de |
| 2020-06-27 |
delete email in..@gmh-guss.de |
| 2020-06-27 |
delete email in..@harzguss.de |
| 2020-06-27 |
delete email in..@walter-hundhausen.com |
| 2020-06-27 |
delete email mi..@gmh-gruppe.de |
| 2020-06-27 |
delete person Bünyamin Eyioglu |
| 2020-06-27 |
delete person Michael Wolf |
| 2020-06-27 |
delete phone +49 201 17786-3308 |
| 2020-06-27 |
delete phone +49 208 4518 |
| 2020-06-27 |
delete phone +49 2304 105-0 |
| 2020-06-27 |
delete phone +49 2332 96840 |
| 2020-06-27 |
delete phone +49 5586 802-0 |
| 2020-06-27 |
insert email ax..@gmh-gruppe.de |
| 2020-06-27 |
insert email be..@gmh-gruppe.de |
| 2020-06-27 |
insert email pe..@gmh-gruppe.de |
| 2020-06-27 |
insert email ta..@gmh-gruppe.de |
| 2020-06-27 |
insert person Axel Schäfer |
| 2020-06-27 |
insert person Diana Henning |
| 2020-06-27 |
insert person Julia Kröger |
| 2020-06-27 |
insert person Tanja Westerkamp |
| 2020-05-28 |
insert personal_emails al..@gmh-gruppe.de |
| 2020-05-28 |
delete phone +43 3855 4010-352 |
| 2020-05-28 |
insert email al..@gmh-gruppe.de |
| 2020-05-28 |
insert person Alexander Trost |
| 2020-05-28 |
insert phone +43 3855 4010-700 |
| 2020-05-28 |
insert phone +49 2241 84-2120 |
| 2020-05-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-05-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-04-28 |
delete chro Peter Mustac |
| 2020-04-28 |
delete general_emails in..@geisslerwista.de |
| 2020-04-28 |
insert chro Ralf Cordes |
| 2020-04-28 |
insert finance_emails ac..@gmhuk.com |
| 2020-04-28 |
insert office_emails in..@gmh-gruppe.de |
| 2020-04-28 |
insert otherexecutives Phil Mosley |
| 2020-04-28 |
insert personal_emails ra..@gmh-gruppe.de |
| 2020-04-28 |
insert secretary Sandra Johnson |
| 2020-04-28 |
delete email in..@geisslerwista.de |
| 2020-04-28 |
delete email pe..@gmh-gruppe.de |
| 2020-04-28 |
delete person Peter Mustac |
| 2020-04-28 |
delete phone +49 (0) 5401 39-4700 |
| 2020-04-28 |
insert email ac..@gmhuk.com |
| 2020-04-28 |
insert email bu..@gmh-gruppe.de |
| 2020-04-28 |
insert email in..@gmh-gruppe.de |
| 2020-04-28 |
insert email ph..@gmhuk.com |
| 2020-04-28 |
insert email ra..@gmh-gruppe.de |
| 2020-04-28 |
insert email sa..@gmh-gruppe.de |
| 2020-04-28 |
insert person Bünyamin Eyioglu |
| 2020-04-28 |
insert person Phil Mosley |
| 2020-04-28 |
insert person Ralf Cordes |
| 2020-04-28 |
insert person Sandra Johnson |
| 2020-04-28 |
insert phone +49 (0) 5401 39 - 4409 |
| 2020-04-28 |
insert phone +49 201 17786-3308 |
| 2020-03-28 |
delete finance_emails ac..@gmh-gruppe.uk |
| 2020-03-28 |
delete sales_emails sa..@gmhuk.com |
| 2020-03-28 |
insert personal_emails me..@gmh-gruppe.uk |
| 2020-03-28 |
insert personal_emails ve..@gmh-gruppe.uk |
| 2020-03-28 |
insert sales_emails sa..@gmh-gruppe.uk |
| 2020-03-28 |
delete email ac..@gmh-gruppe.uk |
| 2020-03-28 |
delete email ka..@gmhuk.com |
| 2020-03-28 |
delete email me..@gmhuk.com |
| 2020-03-28 |
delete email sa..@gmhuk.com |
| 2020-03-28 |
delete email ve..@gmhuk.com |
| 2020-03-28 |
insert email ka..@gmh-gruppe.uk |
| 2020-03-28 |
insert email me..@gmh-gruppe.uk |
| 2020-03-28 |
insert email sa..@gmh-gruppe.uk |
| 2020-03-28 |
insert email ve..@gmh-gruppe.uk |
| 2020-02-27 |
update website_status FlippedRobots => OK |
| 2020-02-07 |
update website_status OK => FlippedRobots |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-09-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-09-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-01-27 |
update website_status FlippedRobots => OK |
| 2019-01-27 |
update robots_txt_status www.gmhuk.com: 404 => 200 |
| 2018-12-25 |
update website_status OK => FlippedRobots |
| 2018-11-09 |
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 |
| 2018-09-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-09-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-09-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER SANTELLI |
| 2018-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER SANTELLI |
| 2018-05-01 |
update statutory_documents CESSATION OF DIETMAR JOHANNES HEMSATH AS A PSC |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIETMAR HEMSATH |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 2017-10-03 |
delete source_ip 188.94.255.190 |
| 2017-10-03 |
insert source_ip 185.57.242.17 |
| 2017-10-03 |
update robots_txt_status www.gmhuk.com: 200 => 404 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-06-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-06-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-05-15 |
delete index_pages_linkeddomain wildauer-skt.de |
| 2017-03-13 |
insert index_pages_linkeddomain wildauer-skt.de |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, 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 |
| 2016-05-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-05-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-05-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2015-12-07 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-11-23 |
update statutory_documents 26/10/15 FULL LIST |
| 2015-11-07 |
update account_category TOTAL EXEMPTION SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2015-09-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2015-09-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2015-09-18 |
update statutory_documents DIRECTOR APPOINTED MR DIETMAR JOHANNES HEMSATH |
| 2015-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK KOCH |
| 2014-12-07 |
delete address STEPHENSON ROAD SPEEDWELL INDUSTRIAL ESTATE STAVELEY CHESTERFIELD DERBYSHIRE ENGLAND S43 3JN |
| 2014-12-07 |
insert address STEPHENSON ROAD SPEEDWELL INDUSTRIAL ESTATE STAVELEY CHESTERFIELD DERBYSHIRE S43 3JN |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2014-12-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-11-28 |
update statutory_documents 26/10/14 FULL LIST |
| 2014-11-07 |
delete address 16 SHEEPBRIDGE BUSINESS PARK 655 SHEFFIELD ROAD CHESTERFIELD DERBYSHIRE S41 9ED |
| 2014-11-07 |
insert address STEPHENSON ROAD SPEEDWELL INDUSTRIAL ESTATE STAVELEY CHESTERFIELD DERBYSHIRE ENGLAND S43 3JN |
| 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 |
| 2014-11-07 |
update registered_address |
| 2014-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2014 FROM
16 SHEEPBRIDGE BUSINESS PARK
655 SHEFFIELD ROAD
CHESTERFIELD
DERBYSHIRE
S41 9ED |
| 2014-10-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 2014-09-15 |
delete address 16 Sheepbridge Business Park
655 Sheffield Rd
Chesterfield
S41 9ED |
| 2014-09-15 |
delete fax 01246 452179 |
| 2014-09-15 |
delete phone 01246 453794 |
| 2014-09-15 |
insert address Stephenson Rd
Staveley
Chesterfield
S43 3JN |
| 2014-09-15 |
insert fax 01246 477636 |
| 2014-09-15 |
insert person Melanie Clark |
| 2014-09-15 |
insert phone 01246 472829 |
| 2014-09-15 |
update primary_contact 16 Sheepbridge Business Park
655 Sheffield Rd
Chesterfield
S41 9ED => Stephenson Rd
Staveley
Chesterfield
S43 3JN |
| 2014-07-02 |
delete index_pages_linkeddomain gmh-holding.de |
| 2014-05-21 |
insert index_pages_linkeddomain gmh-holding.de |
| 2013-12-07 |
delete address 16 SHEEPBRIDGE BUSINESS PARK 655 SHEFFIELD ROAD CHESTERFIELD DERBYSHIRE ENGLAND S41 9ED |
| 2013-12-07 |
insert address 16 SHEEPBRIDGE BUSINESS PARK 655 SHEFFIELD ROAD CHESTERFIELD DERBYSHIRE S41 9ED |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2013-12-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-11-08 |
update statutory_documents 26/10/13 FULL LIST |
| 2013-08-29 |
update statutory_documents DIRECTOR APPOINTED MR FRANK KOCH |
| 2013-06-25 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-23 |
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 |
| 2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REINHARD BICK |
| 2013-03-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-11-12 |
update statutory_documents 26/10/12 FULL LIST |
| 2012-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-11-29 |
update statutory_documents 26/10/11 FULL LIST |
| 2011-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2011 FROM
15 WHITTINGTON TRADING ESTATE
SOUTH STREET NORTH
CHESTERFIELD
DERBYSHIRE
S43 2AA |
| 2011-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-12-20 |
update statutory_documents 26/10/10 FULL LIST |
| 2010-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-11-25 |
update statutory_documents 26/10/09 FULL LIST |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD WRIGHT / 26/10/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REINHARD BICK / 26/10/2009 |
| 2009-11-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA LYNNE JOHNSON / 26/10/2009 |
| 2009-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 2007-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-31 |
update statutory_documents COMPANY NAME CHANGED
EUROPEAN ENGINEERING STEELS LIMI
TED
CERTIFICATE ISSUED ON 31/08/07 |
| 2007-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/05 FROM:
309 BOX WORKS
1 WORSLEY STREEET
MANCHESTER
M15 4LD |
| 2005-11-28 |
update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-07 |
update statutory_documents S-DIV
31/03/05 |
| 2005-04-07 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/05 |
| 2005-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-04-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-07 |
update statutory_documents £ NC 1000/200000
31/03 |
| 2005-04-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-04-07 |
update statutory_documents SUB DIVIDED 31/03/05 |
| 2005-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents COMPANY NAME CHANGED
PLATFORM ENGINEERING LTD
CERTIFICATE ISSUED ON 26/10/04 |
| 2004-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 2003-08-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-31 |
update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 2002-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-07 |
update statutory_documents RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 2001-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-10-26 |
update statutory_documents RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 1999-11-22 |
update statutory_documents RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 1999-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/99 FROM:
24 GRANADA MEWS
MANCHESTER
M16 8GX |
| 1998-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |