Total Documents | 195 |
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Total Pages | 1,602 |
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23 October 2023 | Confirmation statement made on 1 October 2023 with no updates |
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29 September 2023 | Full accounts made up to 31 December 2022 |
10 October 2022 | Confirmation statement made on 1 October 2022 with updates |
6 October 2022 | Full accounts made up to 31 December 2021 |
1 January 2022 | Notification of Manfred Peter Rosenberger as a person with significant control on 1 January 2022 |
1 January 2022 | Termination of appointment of Klaus Winkler as a director on 1 January 2022 |
1 January 2022 | Appointment of Mr Manfred Peter Rosenberger as a director on 1 January 2022 |
1 January 2022 | Cessation of Klaus Winkler as a person with significant control on 1 January 2022 |
15 October 2021 | Confirmation statement made on 1 October 2021 with no updates |
12 August 2021 | Full accounts made up to 31 December 2020 |
4 November 2020 | Full accounts made up to 31 December 2019 |
12 October 2020 | Confirmation statement made on 1 October 2020 with updates |
10 October 2019 | Confirmation statement made on 1 October 2019 with updates |
3 May 2019 | Full accounts made up to 31 December 2018 |
9 October 2018 | Confirmation statement made on 1 October 2018 with updates |
14 May 2018 | Full accounts made up to 31 December 2017 |
4 October 2017 | Confirmation statement made on 1 October 2017 with updates |
4 October 2017 | Confirmation statement made on 1 October 2017 with updates |
24 May 2017 | Full accounts made up to 31 December 2016 |
24 May 2017 | Full accounts made up to 31 December 2016 |
18 October 2016 | Confirmation statement made on 1 October 2016 with updates |
18 October 2016 | Confirmation statement made on 1 October 2016 with updates |
17 October 2016 | Director's details changed for Mr Matthias Carsten Meyer on 30 September 2016 |
17 October 2016 | Director's details changed for Mr Matthias Carsten Meyer on 30 September 2016 |
13 May 2016 | Full accounts made up to 31 December 2015 |
13 May 2016 | Full accounts made up to 31 December 2015 |
21 December 2015 | Appointment of Juliette Angela Dyer as a secretary on 17 December 2015 |
21 December 2015 | Appointment of Juliette Angela Dyer as a secretary on 17 December 2015 |
24 November 2015 | Full accounts made up to 31 December 2014 |
24 November 2015 | Full accounts made up to 31 December 2014 |
6 November 2015 | Termination of appointment of Geoffrey Edward Lloyd as a director on 6 November 2015 |
6 November 2015 | Termination of appointment of Geoffrey Edward Lloyd as a director on 6 November 2015 |
6 November 2015 | Termination of appointment of Geoffrey Edward Lloyd as a secretary on 6 November 2015 |
6 November 2015 | Termination of appointment of Geoffrey Edward Lloyd as a secretary on 6 November 2015 |
6 November 2015 | Termination of appointment of Geoffrey Edward Lloyd as a secretary on 6 November 2015 |
6 November 2015 | Termination of appointment of Geoffrey Edward Lloyd as a director on 6 November 2015 |
26 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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28 August 2015 | Auditor's resignation |
28 August 2015 | Auditor's resignation |
7 January 2015 | Appointment of Mr Matthias Carsten Meyer as a director on 6 January 2015 |
7 January 2015 | Appointment of Mr Matthias Carsten Meyer as a director on 6 January 2015 |
7 January 2015 | Appointment of Mr Matthias Carsten Meyer as a director on 6 January 2015 |
6 January 2015 | Full accounts made up to 31 December 2013 |
6 January 2015 | Full accounts made up to 31 December 2013 |
22 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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25 April 2013 | Full accounts made up to 31 December 2012 |
25 April 2013 | Full accounts made up to 31 December 2012 |
16 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders |
16 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders |
16 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders |
26 June 2012 | Full accounts made up to 31 December 2011 |
26 June 2012 | Full accounts made up to 31 December 2011 |
21 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
21 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
21 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
20 October 2011 | Register inspection address has been changed from 33 Lionel Street Birmingham West Midlands B31AB United Kingdom |
20 October 2011 | Register inspection address has been changed from 33 Lionel Street Birmingham West Midlands B31AB United Kingdom |
20 October 2011 | Register(s) moved to registered inspection location |
20 October 2011 | Register(s) moved to registered inspection location |
18 May 2011 | Full accounts made up to 31 December 2010 |
18 May 2011 | Full accounts made up to 31 December 2010 |
23 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
23 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
23 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
22 November 2010 | Register(s) moved to registered inspection location |
22 November 2010 | Secretary's details changed for Mr Geoffrey Edward Lloyd on 28 September 2010 |
22 November 2010 | Register(s) moved to registered inspection location |
22 November 2010 | Secretary's details changed for Mr Geoffrey Edward Lloyd on 28 September 2010 |
19 November 2010 | Director's details changed for Klaus Winkler on 28 September 2010 |
19 November 2010 | Register inspection address has been changed |
19 November 2010 | Register inspection address has been changed |
19 November 2010 | Director's details changed for Klaus Winkler on 28 September 2010 |
19 November 2010 | Director's details changed for Mr Geoffrey Edward Lloyd on 28 September 2010 |
19 November 2010 | Director's details changed for Mr Geoffrey Edward Lloyd on 28 September 2010 |
28 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
28 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
28 September 2010 | Full accounts made up to 31 December 2009 |
28 September 2010 | Full accounts made up to 31 December 2009 |
7 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
7 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
7 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
7 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
7 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
7 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
28 October 2009 | Full accounts made up to 31 December 2008 |
28 October 2009 | Full accounts made up to 31 December 2008 |
27 October 2009 | Director's details changed for Mr Geoffrey Edward Lloyd on 1 October 2009 |
27 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
27 October 2009 | Director's details changed for Mr Geoffrey Edward Lloyd on 1 October 2009 |
27 October 2009 | Director's details changed for Klaus Winkler on 1 October 2009 |
27 October 2009 | Director's details changed for Klaus Winkler on 1 October 2009 |
27 October 2009 | Director's details changed for Mr Geoffrey Edward Lloyd on 1 October 2009 |
27 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
27 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
27 October 2009 | Director's details changed for Klaus Winkler on 1 October 2009 |
22 October 2008 | Full accounts made up to 31 December 2007 |
22 October 2008 | Full accounts made up to 31 December 2007 |
16 October 2008 | Return made up to 01/10/08; full list of members |
16 October 2008 | Location of register of members |
16 October 2008 | Return made up to 01/10/08; full list of members |
16 October 2008 | Location of register of members |
19 November 2007 | New director appointed |
19 November 2007 | Director resigned |
19 November 2007 | Director resigned |
19 November 2007 | New director appointed |
27 October 2007 | Full accounts made up to 31 December 2006 |
27 October 2007 | Full accounts made up to 31 December 2006 |
19 October 2007 | Return made up to 01/10/07; full list of members |
19 October 2007 | Location of register of members |
19 October 2007 | Return made up to 01/10/07; full list of members |
19 October 2007 | Location of register of members |
23 October 2006 | Full accounts made up to 31 December 2005 |
23 October 2006 | Full accounts made up to 31 December 2005 |
4 October 2006 | Return made up to 01/10/06; full list of members |
4 October 2006 | Return made up to 01/10/06; full list of members |
21 October 2005 | Full accounts made up to 31 December 2004 |
21 October 2005 | Full accounts made up to 31 December 2004 |
6 October 2005 | Return made up to 01/10/05; full list of members |
6 October 2005 | Return made up to 01/10/05; full list of members |
29 October 2004 | Return made up to 01/10/04; full list of members
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29 October 2004 | Return made up to 01/10/04; full list of members
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18 October 2004 | Full accounts made up to 31 December 2003 |
18 October 2004 | Full accounts made up to 31 December 2003 |
28 October 2003 | Return made up to 01/10/03; full list of members |
28 October 2003 | Return made up to 01/10/03; full list of members |
23 October 2003 | Full accounts made up to 31 December 2002 |
23 October 2003 | Full accounts made up to 31 December 2002 |
22 October 2002 | Full accounts made up to 31 December 2001 |
22 October 2002 | Full accounts made up to 31 December 2001 |
21 October 2002 | Return made up to 01/10/02; full list of members |
21 October 2002 | Return made up to 01/10/02; full list of members |
11 October 2001 | Return made up to 01/10/01; full list of members
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11 October 2001 | Return made up to 01/10/01; full list of members
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5 October 2001 | Full accounts made up to 31 December 2000 |
5 October 2001 | Full accounts made up to 31 December 2000 |
27 October 2000 | Full accounts made up to 31 December 1999 |
27 October 2000 | Return made up to 01/10/00; full list of members |
27 October 2000 | Secretary's particulars changed;director's particulars changed |
27 October 2000 | Return made up to 01/10/00; full list of members |
27 October 2000 | Full accounts made up to 31 December 1999 |
27 October 2000 | Secretary's particulars changed;director's particulars changed |
11 January 2000 | Director resigned |
11 January 2000 | Director resigned |
29 October 1999 | Return made up to 01/10/99; full list of members |
29 October 1999 | Return made up to 01/10/99; full list of members |
28 October 1999 | Full accounts made up to 31 December 1998 |
28 October 1999 | Full accounts made up to 31 December 1998 |
23 March 1999 | Company name changed heller machine tools (U.K.) limi ted\certificate issued on 24/03/99 |
23 March 1999 | Company name changed heller machine tools (U.K.) limi ted\certificate issued on 24/03/99 |
18 November 1998 | Particulars of mortgage/charge |
18 November 1998 | Particulars of mortgage/charge |
27 October 1998 | Full accounts made up to 31 December 1997 |
27 October 1998 | Return made up to 01/10/98; full list of members |
27 October 1998 | Return made up to 01/10/98; full list of members |
27 October 1998 | Full accounts made up to 31 December 1997 |
6 January 1998 | Nc inc already adjusted 19/12/97 |
6 January 1998 | Resolutions
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6 January 1998 | Resolutions
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6 January 1998 | Nc inc already adjusted 19/12/97 |
29 October 1997 | Full accounts made up to 31 December 1996 |
29 October 1997 | Full accounts made up to 31 December 1996 |
29 October 1997 | Return made up to 01/10/97; full list of members
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29 October 1997 | Return made up to 01/10/97; full list of members
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3 July 1997 | Registered office changed on 03/07/97 from: ravensbank drive moons moat north redditch worcestershire B98 9NA |
3 July 1997 | Registered office changed on 03/07/97 from: ravensbank drive moons moat north redditch worcestershire B98 9NA |
25 January 1997 | Ad 19/12/96--------- £ si 2999900@1=2999900 £ ic 100/3000000 |
25 January 1997 | Resolutions
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25 January 1997 | £ nc 100/3000000 19/12/96 |
25 January 1997 | Ad 19/12/96--------- £ si 2999900@1=2999900 £ ic 100/3000000 |
25 January 1997 | Resolutions
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25 January 1997 | £ nc 100/3000000 19/12/96 |
13 November 1996 | Return made up to 01/10/96; full list of members |
13 November 1996 | Return made up to 01/10/96; full list of members |
3 November 1996 | Full accounts made up to 31 December 1995 |
3 November 1996 | Full accounts made up to 31 December 1995 |
1 July 1996 | Secretary's particulars changed;director's particulars changed |
1 July 1996 | Secretary's particulars changed;director's particulars changed |
26 October 1995 | Full accounts made up to 31 December 1994 |
26 October 1995 | Full accounts made up to 31 December 1994 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
2 March 1994 | Particulars of mortgage/charge |
2 March 1994 | Particulars of mortgage/charge |
16 December 1992 | Particulars of mortgage/charge |
16 December 1992 | Particulars of mortgage/charge |
9 February 1979 | Incorporation |
9 February 1979 | Incorporation |