| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-16 |
delete personal_emails ka..@kulzer-dental.com |
| 2024-03-16 |
delete personal_emails ma..@kulzer-dental.com |
| 2024-03-16 |
insert office_emails in..@kulzer-dental.com |
| 2024-03-16 |
insert office_emails in..@kulzer-dental.com |
| 2024-03-16 |
insert office_emails in..@kulzer-dental.com |
| 2024-03-16 |
delete address 85, Vouliagmenis Av. Glyfada 16674
City Plaza Center, Office no 112
Greece |
| 2024-03-16 |
delete address Denis Marendic
Jaruscica 11
10 000 Zagreb
Croatia |
| 2024-03-16 |
delete address District Centre, Saket, New Delhi- 110017 India |
| 2024-03-16 |
delete address Fustweg 5
2031 CJ Haarlem
P.O. Box 986
2003 RZ Haarlem
Netherlands |
| 2024-03-16 |
delete contact_pages_linkeddomain mykulzer.ro |
| 2024-03-16 |
delete email cu..@kulzer-dental.com |
| 2024-03-16 |
delete email he..@kulzer-dental.com |
| 2024-03-16 |
delete email ka..@kulzer-dental.com |
| 2024-03-16 |
delete email ma..@kulzer-dental.com |
| 2024-03-16 |
delete fax (11) 3665-0502 |
| 2024-03-16 |
delete fax +33 (0)1 69 28 78 22 |
| 2024-03-16 |
delete fax +43 (0) 1 408 094175 |
| 2024-03-16 |
delete fax +91 3010 7499 |
| 2024-03-16 |
delete person Halide Karakaş Akbal |
| 2024-03-16 |
delete person Kara Vassallo |
| 2024-03-16 |
delete person Mary Konstantinidou |
| 2024-03-16 |
delete phone (11) 3665-0500 |
| 2024-03-16 |
delete phone +61 (0) 481 391 482 |
| 2024-03-16 |
delete phone +91 11 3010 7400 |
| 2024-03-16 |
delete phone 0800-771 772 3 |
| 2024-03-16 |
delete source_ip 31.3.147.34 |
| 2024-03-16 |
insert address 15 Scotts
15 Scotts road #04-08
Singapore - 228218 |
| 2024-03-16 |
insert address Andromeda Tower
Donau-City-Straße 6, Top 2.OG/1
A-1220 Wien |
| 2024-03-16 |
insert address No.9, Malik's Embassy, "A" Block, 1st Floor,
Union Street, Off Infantry Road |
| 2024-03-16 |
insert alias Kulzer Czech Republic |
| 2024-03-16 |
insert alias Kulzer Moldavia |
| 2024-03-16 |
insert alias Kulzer Romania |
| 2024-03-16 |
insert alias Kulzer Slovakia |
| 2024-03-16 |
insert email cu..@kulzer-dental.com |
| 2024-03-16 |
insert email in..@kulzer-dental.com |
| 2024-03-16 |
insert email in..@kulzer-dental.com |
| 2024-03-16 |
insert email in..@kulzer-dental.com |
| 2024-03-16 |
insert email ku..@kulzer-dental.com |
| 2024-03-16 |
insert email of..@kulzer-dental.com |
| 2024-03-16 |
insert fax +43 (0)1 408 09 41 - 70 |
| 2024-03-16 |
insert phone +385 (0) 888 7031 |
| 2024-03-16 |
insert phone +55 11 97644 9072 |
| 2024-03-16 |
insert phone +90 216 688 2111 |
| 2024-03-16 |
insert phone +91 8880535937 |
| 2024-03-16 |
insert phone 0800 580 0829 |
| 2024-03-16 |
insert source_ip 52.166.17.27 |
| 2023-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-25 |
insert chro Katja Feiber |
| 2023-08-25 |
insert person Katja Feiber |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED MR FILIPPO CASTROFILIPPO |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-07 |
insert company_previous_name HERAEUS KULZER LIMITED |
| 2017-07-07 |
update name HERAEUS KULZER LIMITED => KULZER LTD |
| 2017-06-27 |
update statutory_documents COMPANY NAME CHANGED HERAEUS KULZER LIMITED
CERTIFICATE ISSUED ON 27/06/17 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents DIRECTOR APPOINTED MR ACHIM KARL-DIETER RASTETTER |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-24 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-12-07 |
delete address HERAEUS HOUSE ALBERT ROAD NORTHBROOK STREET NEWBURY BERKSHIRE RG14 1DL |
| 2015-12-07 |
insert address UNIT 58 TEMPUS BUSINESS CENTRE KINGSCLERE ROAD BASINGSTOKE HAMPSHIRE ENGLAND RG21 6XG |
| 2015-12-07 |
update account_ref_month 12 => 3 |
| 2015-12-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
| 2015-12-07 |
update registered_address |
| 2015-11-30 |
update statutory_documents CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 2015-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2015 FROM
HERAEUS HOUSE ALBERT ROAD
NORTHBROOK STREET
NEWBURY
BERKSHIRE
RG14 1DL |
| 2015-10-07 |
delete company_previous_name ACTPLOY LIMITED |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-06 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-20 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK MILLER / 24/02/2014 |
| 2014-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN RICHARD TURNER / 20/05/2014 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-10 |
update statutory_documents 30/04/13 FULL LIST |
| 2012-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-14 |
update statutory_documents 30/04/12 FULL LIST |
| 2011-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-16 |
update statutory_documents 30/04/11 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED MR CLEMENS GEORG HOESS |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED MR CLEMENS GEORG HOESS |
| 2010-05-12 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK MILLER / 30/04/2010 |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN TRAPPE |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN TRAPPE |
| 2010-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 30/09/2008 |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 2006-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-23 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2003-03-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2002-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 2000-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-05 |
update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS; AMEND |
| 1999-10-19 |
update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 1999-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 1998-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/98 FROM:
1 CRAVEN COURT
CANADA ROAD
BYFLEET
SURREY KT14 7JL |
| 1997-07-02 |
update statutory_documents S386 DISP APP AUDS 03/03/97 |
| 1997-06-09 |
update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 1997-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-12 |
update statutory_documents RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 1995-11-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-10-10 |
update statutory_documents ADOPT MEM AND ARTS 12/09/95 |
| 1995-10-05 |
update statutory_documents NC INC ALREADY ADJUSTED
12/09/95 |
| 1995-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/95 FROM:
50 LINCOLNS INN FIELDS
LONDON
WC2A 3PF |
| 1995-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-10-05 |
update statutory_documents £ NC 100/400000
12/09 |
| 1995-09-21 |
update statutory_documents COMPANY NAME CHANGED
ACTPLOY LIMITED
CERTIFICATE ISSUED ON 22/09/95 |
| 1995-08-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |