Total Documents | 140 |
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Total Pages | 581 |
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5 March 2021 | Secretary's details changed for Intertec-Hess Gmbh on 4 March 2021 |
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3 November 2020 | Resolutions
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6 October 2020 | Registered office address changed from 6th Floor, Dean Park House Dean Park Crescent Bournemouth BH1 1HP England to 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY on 6 October 2020 |
30 September 2020 | Accounts for a small company made up to 31 December 2019 |
6 April 2020 | Confirmation statement made on 26 March 2020 with updates |
20 September 2019 | Accounts for a small company made up to 31 December 2018 |
3 April 2019 | Confirmation statement made on 26 March 2019 with updates |
26 September 2018 | Accounts for a small company made up to 31 December 2017 |
28 March 2018 | Confirmation statement made on 26 March 2018 with updates |
6 September 2017 | Accounts for a small company made up to 31 December 2016 |
6 September 2017 | Accounts for a small company made up to 31 December 2016 |
6 April 2017 | Confirmation statement made on 26 March 2017 with updates |
6 April 2017 | Confirmation statement made on 26 March 2017 with updates |
29 September 2016 | Accounts for a small company made up to 31 December 2015 |
29 September 2016 | Accounts for a small company made up to 31 December 2015 |
13 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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5 October 2015 | Accounts for a small company made up to 31 December 2014 |
5 October 2015 | Accounts for a small company made up to 31 December 2014 |
24 September 2015 | Registered office address changed from 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH22 9FF to 6th Floor, Dean Park House Dean Park Crescent Bournemouth BH1 1HP on 24 September 2015 |
24 September 2015 | Registered office address changed from 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH22 9FF to 6th Floor, Dean Park House Dean Park Crescent Bournemouth BH1 1HP on 24 September 2015 |
10 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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5 January 2015 | Registered office address changed from Ff 32/34 High Street Ringwood Hants BH24 1AG to 6Th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH22 9FF on 5 January 2015 |
5 January 2015 | Registered office address changed from Ff 32/34 High Street Ringwood Hants BH24 1AG to 6Th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH22 9FF on 5 January 2015 |
5 January 2015 | Registered office address changed from Ff 32/34 High Street Ringwood Hants BH24 1AG to 6Th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH22 9FF on 5 January 2015 |
2 October 2014 | Accounts for a small company made up to 31 December 2013 |
2 October 2014 | Accounts for a small company made up to 31 December 2013 |
3 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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1 April 2014 | Secretary's details changed for Intertec-Hess Gmbh on 1 April 2014 |
1 April 2014 | Secretary's details changed for Intertec-Hess Gmbh on 1 April 2014 |
1 April 2014 | Secretary's details changed for Intertec-Hess Gmbh on 1 April 2014 |
2 October 2013 | Accounts for a small company made up to 31 December 2012 |
2 October 2013 | Accounts for a small company made up to 31 December 2012 |
4 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders |
4 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders |
1 October 2012 | Accounts for a small company made up to 31 December 2011 |
1 October 2012 | Accounts for a small company made up to 31 December 2011 |
11 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders |
11 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders |
25 October 2011 | Accounts for a small company made up to 31 December 2010 |
25 October 2011 | Accounts for a small company made up to 31 December 2010 |
27 June 2011 | Annual return made up to 26 March 2011 with a full list of shareholders |
27 June 2011 | Annual return made up to 26 March 2011 with a full list of shareholders |
28 April 2011 | Annual return made up to 23 September 2010 with a full list of shareholders |
28 April 2011 | Annual return made up to 23 September 2010 with a full list of shareholders |
29 September 2010 | Accounts for a small company made up to 31 December 2009 |
29 September 2010 | Accounts for a small company made up to 31 December 2009 |
9 June 2010 | Secretary's details changed for Intertec-Hess Gmbh on 1 October 2009 |
9 June 2010 | Annual return made up to 26 March 2010 with a full list of shareholders |
9 June 2010 | Annual return made up to 26 March 2010 with a full list of shareholders |
9 June 2010 | Director's details changed for Herr Martin Andreas Hess on 26 March 2010 |
9 June 2010 | Secretary's details changed for Intertec-Hess Gmbh on 1 October 2009 |
9 June 2010 | Secretary's details changed for Intertec-Hess Gmbh on 1 October 2009 |
9 June 2010 | Director's details changed for Herr Martin Andreas Hess on 26 March 2010 |
9 April 2009 | Total exemption full accounts made up to 31 December 2008 |
9 April 2009 | Total exemption full accounts made up to 31 December 2008 |
6 April 2009 | Return made up to 26/03/09; full list of members |
6 April 2009 | Return made up to 26/03/09; full list of members |
5 April 2009 | Registered office changed on 05/04/2009 from unit 5 verwood industrial estate black hill verwood dorset BH31 6HA |
5 April 2009 | Registered office changed on 05/04/2009 from unit 5 verwood industrial estate black hill verwood dorset BH31 6HA |
3 April 2009 | Appointment terminated director roy llewellyn |
3 April 2009 | Appointment terminated director roy llewellyn |
13 February 2009 | Appointment terminated director keith wood |
13 February 2009 | Appointment terminated director keith wood |
13 February 2009 | Director appointed herr martin andreas hess |
13 February 2009 | Director appointed herr martin andreas hess |
22 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
22 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
7 April 2008 | Return made up to 26/03/08; full list of members |
7 April 2008 | Return made up to 26/03/08; full list of members |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
6 July 2007 | Director resigned |
6 July 2007 | Director resigned |
2 July 2007 | New director appointed |
2 July 2007 | New director appointed |
28 March 2007 | Return made up to 26/03/07; full list of members |
28 March 2007 | Return made up to 26/03/07; full list of members |
3 January 2007 | Total exemption small company accounts made up to 31 December 2005 |
3 January 2007 | Total exemption small company accounts made up to 31 December 2005 |
23 May 2006 | Auditor's resignation |
23 May 2006 | Auditor's resignation |
31 March 2006 | Return made up to 26/03/06; full list of members |
31 March 2006 | Return made up to 26/03/06; full list of members |
21 February 2006 | Accounts for a small company made up to 31 December 2004 |
21 February 2006 | Accounts for a small company made up to 31 December 2004 |
12 January 2006 | Director resigned |
12 January 2006 | Director resigned |
15 April 2005 | Return made up to 26/03/05; full list of members |
15 April 2005 | Return made up to 26/03/05; full list of members |
11 December 2004 | Accounts for a small company made up to 31 December 2003 |
11 December 2004 | Accounts for a small company made up to 31 December 2003 |
1 April 2004 | Return made up to 26/03/04; full list of members
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1 April 2004 | Return made up to 26/03/04; full list of members
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24 December 2003 | Accounts for a small company made up to 31 December 2002 |
24 December 2003 | Accounts for a small company made up to 31 December 2002 |
1 June 2003 | Accounts for a small company made up to 31 December 2001 |
1 June 2003 | Accounts for a small company made up to 31 December 2001 |
30 May 2003 | Return made up to 14/04/03; full list of members |
30 May 2003 | Return made up to 14/04/03; full list of members |
7 December 2002 | Return made up to 14/04/02; full list of members |
7 December 2002 | Return made up to 14/04/02; full list of members |
23 October 2002 | Accounts for a small company made up to 31 December 2000 |
23 October 2002 | Accounts for a small company made up to 31 December 2000 |
17 August 2001 | Registered office changed on 17/08/01 from: 24 kestrel close badger farm winchester hampshire SO22 4QF |
17 August 2001 | Registered office changed on 17/08/01 from: 24 kestrel close badger farm winchester hampshire SO22 4QF |
31 May 2001 | Return made up to 14/04/01; full list of members |
31 May 2001 | Return made up to 14/04/01; full list of members |
10 May 2001 | Secretary's particulars changed |
10 May 2001 | Secretary's particulars changed |
10 May 2001 | Director's particulars changed |
10 May 2001 | New director appointed |
10 May 2001 | Director's particulars changed |
10 May 2001 | New director appointed |
10 May 2001 | New director appointed |
10 May 2001 | New director appointed |
27 December 2000 | Accounts for a small company made up to 31 December 1999 |
27 December 2000 | Accounts for a small company made up to 31 December 1999 |
16 May 2000 | Return made up to 14/04/00; full list of members
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16 May 2000 | Return made up to 14/04/00; full list of members
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11 May 1999 | Ad 14/04/99--------- £ si 9998@1=9998 £ ic 2/10000 |
11 May 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 |
11 May 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 |
11 May 1999 | Registered office changed on 11/05/99 from: 30 elm road winchester hampshire SO22 5AG |
11 May 1999 | Ad 14/04/99--------- £ si 9998@1=9998 £ ic 2/10000 |
11 May 1999 | Registered office changed on 11/05/99 from: 30 elm road winchester hampshire SO22 5AG |
4 May 1999 | New secretary appointed |
4 May 1999 | New secretary appointed |
21 April 1999 | Registered office changed on 21/04/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
21 April 1999 | New director appointed |
21 April 1999 | Secretary resigned;director resigned |
21 April 1999 | Director resigned |
21 April 1999 | Registered office changed on 21/04/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
21 April 1999 | Secretary resigned;director resigned |
21 April 1999 | Director resigned |
21 April 1999 | New director appointed |
14 April 1999 | Incorporation |
14 April 1999 | Incorporation |