| Date | Description |
|---|
| 2023-10-20 |
insert index_pages_linkeddomain schall-registrierung.de |
| 2023-09-17 |
delete general_emails in..@sanden.com.hk |
| 2023-09-17 |
delete contact_pages_linkeddomain sanden.com.hk |
| 2023-09-17 |
delete email in..@sanden.com.hk |
| 2023-09-17 |
delete phone +60 3 60212300 |
| 2023-09-17 |
insert about_pages_linkeddomain duerkopp-adler.com |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-15 |
delete registration_number 360493 |
| 2023-08-15 |
delete vat DE 812273649 |
| 2023-08-15 |
insert alias SONOTRONIC GmbH |
| 2023-08-15 |
insert alias The SONOTRONIC GmbH |
| 2023-08-15 |
insert person Dr. Frank Meyer |
| 2023-08-15 |
insert person Shang Gong |
| 2023-08-15 |
insert registration_number HRB 45311 |
| 2023-08-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-27 |
insert personal_emails s...@sonotronic.de |
| 2023-01-27 |
insert personal_emails s...@sonotronic.de |
| 2023-01-27 |
insert about_pages_linkeddomain greensonics.de |
| 2023-01-27 |
insert career_pages_linkeddomain youtu.be |
| 2023-01-27 |
insert email s...@sonotronic.de |
| 2023-01-27 |
insert email s...@sonotronic.de |
| 2023-01-27 |
insert person Saskia Fritz |
| 2023-01-27 |
insert person Sven Dietz |
| 2023-01-27 |
insert phone +49 151 27616755 |
| 2023-01-27 |
insert phone +49 7248 9166-177 |
| 2023-01-27 |
insert phone +49 7248 9166-266 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-20 |
insert sales_emails sa..@sonotronic.de |
| 2022-07-20 |
delete address Tellusvägen 45
18636 Vallentuna
Schweden |
| 2022-07-20 |
insert address Tellusvägen 45
18636 Vallentuna
Sweden |
| 2022-07-20 |
insert email sa..@sonotronic.de |
| 2022-04-18 |
delete source_ip 138.201.255.136 |
| 2022-04-18 |
insert source_ip 162.55.55.235 |
| 2022-04-18 |
update robots_txt_status sonotronic.de: 200 => 404 |
| 2022-04-18 |
update robots_txt_status www.sonotronic.de: 200 => 404 |
| 2022-01-07 |
delete address 66 WORCESTER PARK ROAD WORCESTER PARK SURREY KT4 7QD |
| 2022-01-07 |
insert address 34 ANYARDS ROAD COBHAM ENGLAND KT11 2LA |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2022-01-07 |
update registered_address |
| 2021-12-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-15 |
delete address Fachpack 2021
Nuremberg, Germany |
| 2021-12-15 |
delete address Fakuma 2021
Friedrichshafen, Germany |
| 2021-12-15 |
delete phone +49 (151) 27616752 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA PINI |
| 2021-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2021 FROM
66 WORCESTER PARK ROAD
WORCESTER PARK
SURREY
KT4 7QD |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN PRATT |
| 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 |
| 2021-09-23 |
delete address KUTENO 2021
Rheda-Wiedenbrück, Germany |
| 2021-07-21 |
insert address Fachpack 2021
Nuremberg, Germany |
| 2021-07-21 |
insert address Fakuma 2021
Friedrichshafen, Germany |
| 2021-07-21 |
insert address KUTENO 2021
Rheda-Wiedenbrück, Germany |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-04 |
delete contact_pages_linkeddomain google.com |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-25 |
delete address 1600 Amphitheatre Parkway, Mountain View, CA 94043, United States |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-26 |
insert sales_emails sa..@sonotronic.hk |
| 2020-09-26 |
delete address Fakuma 2020
Friedrichshafen |
| 2020-09-26 |
delete address Plastpol 2020
Kielce |
| 2020-09-26 |
insert email sa..@sonotronic.hk |
| 2020-07-18 |
delete address KUTENO 2020
Rheda-Wiedenbrück |
| 2020-07-18 |
delete alias SONOTRONIC Inc. |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-17 |
delete address IZB 2020
Wolfsburg |
| 2020-06-17 |
insert address Fakuma 2020
Friedrichshafen |
| 2020-05-18 |
delete address IFAT 2020
Munich |
| 2020-05-18 |
delete person Lena Stumpp |
| 2020-05-18 |
delete phone +49 (7248) 9166-219 |
| 2020-05-18 |
insert address IZB 2020
Wolfsburg |
| 2020-05-18 |
insert alias SONOTRONIC Inc. |
| 2020-05-18 |
insert person Heidi Ochs |
| 2020-05-18 |
insert phone +49 (7248) 9166-268 |
| 2020-03-18 |
delete address Fakuma 2020
Friedrichshafen |
| 2020-03-18 |
insert address IFAT 2020
Munich |
| 2020-02-17 |
insert address Fakuma 2020
Friedrichshafen |
| 2020-02-17 |
insert address Plastpol 2020
Kielce |
| 2019-12-16 |
delete address Fakuma 2020
Friedrichshafen |
| 2019-12-16 |
delete address Unit 2 Hampton Works
Sheen Lane
GB-Mortlake-London SW14 8AE |
| 2019-12-16 |
insert address 22 Orchard Gardens
GB-Chessington, Surrey KT9 1AG |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2019-11-16 |
delete address Block E, 9/F, Mai Tak Industrial Building,
211 Wai Yip Street,
Kwun Tong, Kowloon,
Hong Kong |
| 2019-11-16 |
insert address Block E, 9/F, Mai Tak Industrial Building,
221 Wai Yip Street,
Kwun Tong, Kowloon,
Hong Kong |
| 2019-11-16 |
insert address Fakuma 2020
Friedrichshafen |
| 2019-11-16 |
insert address KUTENO 2020
Rheda-Wiedenbrück |
| 2019-10-17 |
delete address FachPack 2019
Nuremberg |
| 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 |
| 2019-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-17 |
insert index_pages_linkeddomain youtu.be |
| 2019-08-17 |
insert terms_pages_linkeddomain newsletter2go.com |
| 2019-06-15 |
delete address automobiles 2019
Braunschweig |
| 2019-04-14 |
delete phone +49 (0)7248 / 9166-0 |
| 2019-03-07 |
insert address FachPack 2019
Nuremberg |
| 2019-03-07 |
insert address automobiles 2019
Braunschweig |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 2018-11-12 |
delete address Fakuma 2018
Friedrichshafen |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update account_ref_day 30 => 31 |
| 2018-10-07 |
update account_ref_month 11 => 12 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-04 |
delete career_emails jo..@sonotronic.de |
| 2018-09-04 |
delete email jo..@sonotronic.de |
| 2018-08-28 |
update statutory_documents PREVEXT FROM 30/11/2017 TO 31/12/2017 |
| 2018-04-16 |
delete phone +49 (7248) 9166-215 |
| 2018-03-05 |
insert address Fakuma 2018
Friedrichshafen |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2017-10-22 |
insert person Lena Stumpp |
| 2017-10-22 |
insert person Mr Peter Weiß |
| 2017-10-22 |
insert phone +49 (7248) 9166-219 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-21 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-09-10 |
insert person Svenja Bornholdt |
| 2017-05-20 |
delete address interpack 2017
Dusseldorf |
| 2016-12-11 |
delete address Pack Expo 2016
Chicago, Illinois, USA |
| 2016-12-11 |
delete email te..@sonotronic-arnsberg.de |
| 2016-12-11 |
delete phone +49 (151) 27616758 |
| 2016-12-11 |
insert address interpack 2017
Dusseldorf |
| 2016-12-11 |
insert email te..@sonotronic.de |
| 2016-12-11 |
insert phone +49 (151) 27616752 |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-10-30 |
delete source_ip 85.214.215.4 |
| 2016-10-30 |
insert source_ip 138.201.255.136 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-08 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-09-04 |
delete person Lena Stumpp |
| 2016-09-04 |
delete phone +49 (7248) 9166-219 |
| 2016-09-04 |
insert address Pack Expo 2016
Chicago, Illinois, USA |
| 2016-09-04 |
insert person Tina Kirchner |
| 2016-09-04 |
insert phone +49 (7248) 9166-215 |
| 2016-07-10 |
update website_status DomainNotFound => OK |
| 2016-07-10 |
delete fax +1 (810) 2259037 |
| 2016-07-10 |
delete person Alexander Rothe |
| 2016-07-10 |
delete person Micheal Bauer |
| 2016-07-10 |
delete phone +1 (810) 2259030 |
| 2016-07-10 |
delete phone +49 (7248) 9166-258 |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2015-12-08 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-11-25 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-11-03 |
delete address Fakuma 2015
Friedrichshafen |
| 2015-10-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-10-06 |
delete address FachPack 2015
Nuremberg |
| 2015-10-06 |
delete address Pack Expo 2015
Las Vegas, Nevada, USA |
| 2015-09-04 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
insert phone +49 (7248) 9166-258 |
| 2015-06-30 |
insert person Alexander Rothe |
| 2015-05-01 |
insert address Pack Expo 2015
Las Vegas, Nevada, USA |
| 2014-12-29 |
insert address FachPack 2015
Nuremberg |
| 2014-12-29 |
insert address Fakuma 2015
Friedrichshafen |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2014-12-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-11-25 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-10-27 |
delete address Equiplast 2014
Barcelona |
| 2014-10-27 |
delete address Fakuma 2014
Friedrichshafen |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-22 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-07-10 |
insert address 28025 Oakland Oaks Court
Wixom, MI 48393
United States of America |
| 2014-07-10 |
insert phone +1 (248) 987-5964 |
| 2014-07-10 |
insert phone +1 (248) 987-5970 |
| 2014-05-28 |
delete address IFAT 2014
Munich |
| 2014-05-28 |
delete address interpack 2014
Düsseldorf |
| 2014-05-28 |
insert address Equiplast 2014
Barcelona |
| 2014-02-14 |
delete email c...@sonotronic.de |
| 2014-02-14 |
delete email en..@sonotronic.de |
| 2014-02-14 |
delete person Alexander Houy |
| 2014-02-14 |
delete phone +49 (7248) 9166-190 |
| 2014-01-31 |
insert address Fakuma 2014
Friedrichshafen |
| 2014-01-31 |
insert address IFAT 2014
Munich |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2013-12-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-11-22 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-10-22 |
insert address interpack 2014
Düsseldorf |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-27 |
delete address FachPack 2013
Nuremberg |
| 2013-09-08 |
insert personal_emails mi..@bauer.com.mx |
| 2013-09-08 |
insert contact_pages_linkeddomain bauer.com.mx |
| 2013-09-08 |
insert email ba..@bauer.com.mx |
| 2013-09-08 |
insert email mi..@bauer.com.mx |
| 2013-09-08 |
insert person Micheal Bauer |
| 2013-09-08 |
insert phone +52 (222) 249 9939 |
| 2013-09-08 |
insert phone 52 (222) 249 9939 ext. 110 |
| 2013-09-04 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-07-08 |
delete address Techtextil 2013
Frankfurt am Main |
| 2013-07-08 |
insert address Becker-Göring-Str. 17-25
76307 Karlsbad-Ittersbach, Germany |
| 2013-07-08 |
insert address FachPack 2013
Nuremberg |
| 2013-07-08 |
update robots_txt_status www.sonotronic.de: 404 => 200 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-23 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2013-06-04 |
insert address Techtextil 2013
Frankfurt am Main |
| 2013-01-28 |
delete email en..@sonotronic.de |
| 2013-01-28 |
delete person Alexander Houy |
| 2013-01-28 |
delete phone +49 (151) 27616752 |
| 2013-01-28 |
delete phone +49 (7248) 9166-190 |
| 2012-12-05 |
delete address FachPack 2012
Nuremberg |
| 2012-12-05 |
delete address Fakuma 2012
Friedrichshafen |
| 2012-12-05 |
delete person Lena Pinczuk |
| 2012-12-05 |
insert email h...@sonotronic.de |
| 2012-12-05 |
insert person Hartmut Möglich |
| 2012-12-05 |
insert person Lena Stumpp |
| 2012-11-26 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-10-04 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-22 |
update statutory_documents 21/11/11 FULL LIST |
| 2011-09-02 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-23 |
update statutory_documents 21/11/10 FULL LIST |
| 2010-08-25 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents 21/11/09 FULL LIST |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PINI / 01/10/2009 |
| 2009-10-01 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/05 FROM:
UNIT 2 HAMPTON WORKS
SHEEN LANE
MORTLAKE LONDON
SW14 8AE |
| 2005-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 2003-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/03 FROM:
1ST FLOOR OFFICES
288 HALE LANE
EDGWARE
MIDDLESEX HA8 8NP |
| 2003-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |