Total Documents | 221 |
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Total Pages | 1,644 |
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6 December 2023 | Statement of capital following an allotment of shares on 29 November 2023
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1 March 2023 | Confirmation statement made on 1 March 2023 with no updates |
19 October 2022 | Full accounts made up to 31 December 2021 |
1 March 2022 | Confirmation statement made on 1 March 2022 with no updates |
2 February 2022 | Full accounts made up to 31 December 2020 |
4 March 2021 | Confirmation statement made on 1 March 2021 with no updates |
30 December 2020 | Full accounts made up to 31 December 2019 |
15 July 2020 | Appointment of Angel Custodio Gonzalez Lucas as a director on 1 July 2020 |
14 July 2020 | Termination of appointment of Paul Schuler as a director on 1 July 2020 |
9 March 2020 | Confirmation statement made on 1 March 2020 with no updates |
17 October 2019 | Full accounts made up to 31 December 2018 |
7 March 2019 | Confirmation statement made on 1 March 2019 with no updates |
22 May 2018 | Full accounts made up to 31 December 2017 |
1 March 2018 | Confirmation statement made on 1 March 2018 with no updates |
1 August 2017 | Full accounts made up to 31 December 2016 |
1 August 2017 | Full accounts made up to 31 December 2016 |
2 March 2017 | Confirmation statement made on 1 March 2017 with updates |
2 March 2017 | Confirmation statement made on 1 March 2017 with updates |
6 October 2016 | Full accounts made up to 31 December 2015 |
6 October 2016 | Full accounts made up to 31 December 2015 |
4 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 October 2015 | Full accounts made up to 31 December 2014 |
4 October 2015 | Full accounts made up to 31 December 2014 |
10 June 2015 | Termination of appointment of Beach Secretaries Limited as a secretary on 10 June 2015 |
10 June 2015 | Termination of appointment of Beach Secretaries Limited as a secretary on 10 June 2015 |
3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
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9 October 2014 | Appointment of Mr Daniel Emil Lang as a director on 8 October 2014 |
9 October 2014 | Appointment of Mr Daniel Emil Lang as a director on 8 October 2014 |
9 October 2014 | Appointment of Mr Daniel Emil Lang as a director on 8 October 2014 |
8 October 2014 | Termination of appointment of Jean Marie Paul De Martres as a director on 8 October 2014 |
8 October 2014 | Termination of appointment of Jean Marie Paul De Martres as a director on 8 October 2014 |
8 October 2014 | Termination of appointment of Jean Marie Paul De Martres as a director on 8 October 2014 |
2 October 2014 | Full accounts made up to 31 December 2013 |
2 October 2014 | Full accounts made up to 31 December 2013 |
5 March 2014 | Termination of appointment of Hubert Perrin De Brichambaut as a director |
5 March 2014 | Termination of appointment of Hubert Perrin De Brichambaut as a director |
5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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7 November 2013 | Appointment of Mr Paul Schuler as a director |
7 November 2013 | Appointment of Mr Paul Schuler as a director |
7 October 2013 | Full accounts made up to 31 December 2012 |
7 October 2013 | Full accounts made up to 31 December 2012 |
13 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
13 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
13 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
23 July 2012 | Termination of appointment of Alexander Bleibler as a director |
23 July 2012 | Termination of appointment of Alexander Bleibler as a director |
23 July 2012 | Termination of appointment of Ronald Traechsel as a director |
23 July 2012 | Appointment of Mr Jean Marie Paul De Martres as a director |
23 July 2012 | Termination of appointment of Christoph Ganz as a director |
23 July 2012 | Appointment of Mr Jean Marie Paul De Martres as a director |
23 July 2012 | Termination of appointment of Christoph Ganz as a director |
23 July 2012 | Termination of appointment of Ronald Traechsel as a director |
21 June 2012 | Full accounts made up to 31 December 2011 |
21 June 2012 | Full accounts made up to 31 December 2011 |
8 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
8 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
8 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
18 January 2012 | Appointment of Beach Secretaries Limited as a secretary |
18 January 2012 | Appointment of Beach Secretaries Limited as a secretary |
28 September 2011 | Full accounts made up to 31 December 2010 |
28 September 2011 | Full accounts made up to 31 December 2010 |
9 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders |
9 March 2011 | Termination of appointment of Simon Hales as a secretary |
9 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders |
9 March 2011 | Termination of appointment of Simon Hales as a secretary |
9 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders |
29 September 2010 | Full accounts made up to 31 December 2009 |
29 September 2010 | Full accounts made up to 31 December 2009 |
10 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders |
10 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders |
10 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders |
9 March 2010 | Director's details changed for Mr Alexander Werner Bleibler on 1 October 2009 |
9 March 2010 | Director's details changed for Mr Ronald Frank Traechsel on 1 October 2009 |
9 March 2010 | Director's details changed for Mr Ronald Frank Traechsel on 1 October 2009 |
9 March 2010 | Director's details changed for Mr Alexander Werner Bleibler on 1 October 2009 |
9 March 2010 | Director's details changed for Mr Christoph Ganz on 1 October 2009 |
9 March 2010 | Director's details changed for Mr Alexander Werner Bleibler on 1 October 2009 |
9 March 2010 | Director's details changed for Sika Ag on 1 October 2009 |
9 March 2010 | Director's details changed for Mr Christoph Ganz on 1 October 2009 |
9 March 2010 | Director's details changed for Sika Ag on 1 October 2009 |
9 March 2010 | Director's details changed for Sika Ag on 1 October 2009 |
9 March 2010 | Director's details changed for Mr Ronald Frank Traechsel on 1 October 2009 |
9 March 2010 | Director's details changed for Mr Christoph Ganz on 1 October 2009 |
3 November 2009 | Full accounts made up to 31 December 2008 |
3 November 2009 | Full accounts made up to 31 December 2008 |
31 July 2009 | Appointment terminated director jose vazques ares |
31 July 2009 | Appointment terminated director jose vazques ares |
13 March 2009 | Return made up to 01/03/09; full list of members |
13 March 2009 | Return made up to 01/03/09; full list of members |
24 February 2009 | Director appointed mr hubert perrin de brichambaut |
24 February 2009 | Director appointed mr hubert perrin de brichambaut |
6 November 2008 | Full accounts made up to 31 December 2007 |
6 November 2008 | Full accounts made up to 31 December 2007 |
8 April 2008 | Director appointed mr ronald frank traechsel |
8 April 2008 | Director appointed mr ronald frank traechsel |
5 April 2008 | Director appointed mr alexander bleibler |
5 April 2008 | Director appointed mr alexander bleibler |
5 April 2008 | Director appointed mr jose luis vazques ares |
5 April 2008 | Director appointed mr jose luis vazques ares |
4 April 2008 | Director appointed mr christoph ganz |
4 April 2008 | Director appointed mr christoph ganz |
25 March 2008 | Return made up to 01/03/08; full list of members |
25 March 2008 | Return made up to 01/03/08; full list of members |
28 February 2008 | Appointment terminated director markus zenhaeusern |
28 February 2008 | Appointment terminated director bent baggersgaard |
28 February 2008 | Appointment terminated director markus zenhaeusern |
28 February 2008 | Appointment terminated director peter laeng |
28 February 2008 | Appointment terminated director jose vazques ares |
28 February 2008 | Appointment terminated director richard farmer |
28 February 2008 | Appointment terminated director peter laeng |
28 February 2008 | Appointment terminated director jose vazques ares |
28 February 2008 | Appointment terminated director bent baggersgaard |
28 February 2008 | Appointment terminated director richard farmer |
22 October 2007 | Full accounts made up to 31 December 2006 |
22 October 2007 | Full accounts made up to 31 December 2006 |
20 June 2007 | Director resigned |
20 June 2007 | Director resigned |
14 June 2007 | Director resigned |
14 June 2007 | New director appointed |
14 June 2007 | New director appointed |
14 June 2007 | Director resigned |
26 March 2007 | Return made up to 01/03/07; full list of members |
26 March 2007 | Return made up to 01/03/07; full list of members |
15 March 2007 | New director appointed |
15 March 2007 | New director appointed |
26 February 2007 | New director appointed |
26 February 2007 | New director appointed |
17 November 2006 | Full accounts made up to 31 December 2005 |
17 November 2006 | Full accounts made up to 31 December 2005 |
20 March 2006 | Return made up to 01/03/06; full list of members |
20 March 2006 | Return made up to 01/03/06; full list of members |
19 October 2005 | Full accounts made up to 31 December 2004 |
19 October 2005 | Full accounts made up to 31 December 2004 |
15 March 2005 | Return made up to 01/03/05; full list of members |
15 March 2005 | Return made up to 01/03/05; full list of members |
8 October 2004 | Full accounts made up to 31 December 2003 |
8 October 2004 | Full accounts made up to 31 December 2003 |
24 March 2004 | Return made up to 01/03/04; full list of members |
24 March 2004 | Return made up to 01/03/04; full list of members |
23 March 2004 | Director resigned |
23 March 2004 | Director resigned |
22 December 2003 | £ ic 6000000/5700000 16/12/03 £ sr 300000@1=300000 |
22 December 2003 | £ ic 6000000/5700000 16/12/03 £ sr 300000@1=300000 |
12 November 2003 | Resolutions
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12 November 2003 | Resolutions
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12 November 2003 | Declaration of shares redemption:auditor's report |
12 November 2003 | Memorandum and Articles of Association |
12 November 2003 | Memorandum and Articles of Association |
12 November 2003 | Declaration of shares redemption:auditor's report |
11 November 2003 | Resolutions
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11 November 2003 | Resolutions
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31 October 2003 | Full accounts made up to 31 December 2002 |
31 October 2003 | Full accounts made up to 31 December 2002 |
27 April 2003 | New director appointed |
27 April 2003 | New director appointed |
25 April 2003 | Resolutions
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25 April 2003 | Resolutions
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18 March 2003 | Return made up to 01/03/03; full list of members |
18 March 2003 | Return made up to 01/03/03; full list of members |
2 November 2002 | Full accounts made up to 31 December 2001 |
2 November 2002 | Full accounts made up to 31 December 2001 |
7 March 2002 | Return made up to 01/03/02; full list of members |
7 March 2002 | Return made up to 01/03/02; full list of members |
31 December 2001 | New director appointed |
31 December 2001 | Director's particulars changed |
31 December 2001 | New director appointed |
31 December 2001 | New director appointed |
31 December 2001 | Director's particulars changed |
31 December 2001 | New director appointed |
5 October 2001 | Declaration of satisfaction of mortgage/charge |
5 October 2001 | Declaration of satisfaction of mortgage/charge |
5 October 2001 | Declaration of satisfaction of mortgage/charge |
5 October 2001 | Declaration of satisfaction of mortgage/charge |
5 October 2001 | Declaration of satisfaction of mortgage/charge |
5 October 2001 | Declaration of satisfaction of mortgage/charge |
23 August 2001 | Full accounts made up to 31 December 2000 |
23 August 2001 | Full accounts made up to 31 December 2000 |
9 March 2001 | Return made up to 01/03/01; full list of members |
9 March 2001 | Return made up to 01/03/01; full list of members |
15 March 2000 | Return made up to 01/03/00; full list of members |
15 March 2000 | Return made up to 01/03/00; full list of members |
21 February 2000 | Full accounts made up to 31 December 1999 |
21 February 2000 | Full accounts made up to 31 December 1999 |
16 September 1999 | Full accounts made up to 31 December 1998 |
16 September 1999 | Full accounts made up to 31 December 1998 |
19 March 1999 | Return made up to 01/03/99; full list of members |
19 March 1999 | Return made up to 01/03/99; full list of members |
22 July 1998 | Full accounts made up to 31 December 1997 |
22 July 1998 | Full accounts made up to 31 December 1997 |
31 March 1998 | Return made up to 01/03/98; no change of members |
31 March 1998 | Return made up to 01/03/98; no change of members |
11 April 1997 | Full accounts made up to 31 December 1996 |
11 April 1997 | Full accounts made up to 31 December 1996 |
17 March 1997 | Return made up to 01/03/97; no change of members |
17 March 1997 | Return made up to 01/03/97; no change of members |
11 June 1996 | Full accounts made up to 31 December 1995 |
11 June 1996 | Full accounts made up to 31 December 1995 |
28 March 1996 | Declaration of satisfaction of mortgage/charge |
28 March 1996 | Declaration of satisfaction of mortgage/charge |
28 March 1996 | Declaration of satisfaction of mortgage/charge |
28 March 1996 | Declaration of satisfaction of mortgage/charge |
14 March 1996 | Return made up to 01/03/96; full list of members |
14 March 1996 | Return made up to 01/03/96; full list of members |
24 March 1995 | Return made up to 01/03/95; no change of members |
24 March 1995 | Return made up to 01/03/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
29 November 1990 | Resolutions
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29 November 1990 | Resolutions
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26 October 1990 | £ nc 2500000/10000000 15/08/90 |
26 October 1990 | £ nc 2500000/10000000 15/08/90 |
12 April 1977 | Accounts made up to 31 December 1975 |
12 April 1977 | Accounts made up to 31 December 1975 |
11 February 1969 | Company name changed\certificate issued on 11/02/69 |
11 February 1969 | Company name changed\certificate issued on 11/02/69 |
23 December 1927 | Certificate of incorporation |
23 December 1927 | Certificate of incorporation |