| Total Documents | 123 |
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| Total Pages | 621 |
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| 22 January 2021 | Confirmation statement made on 22 January 2021 with no updates |
|---|---|
| 4 June 2020 | Registration of charge 039166390001, created on 14 May 2020 |
| 18 May 2020 | Accounts for a small company made up to 31 December 2019 |
| 27 January 2020 | Confirmation statement made on 24 January 2020 with no updates |
| 17 June 2019 | Accounts for a small company made up to 31 December 2018 |
| 29 January 2019 | Confirmation statement made on 29 January 2019 with updates |
| 6 July 2018 | Accounts for a small company made up to 31 December 2017 |
| 29 January 2018 | Confirmation statement made on 13 January 2018 with no updates |
| 7 August 2017 | Appointment of Geoffrey Ivor Taylor as a director on 1 July 2017 |
| 7 August 2017 | Termination of appointment of Claire Umney as a director on 1 July 2017 |
| 7 August 2017 | Appointment of Geoffrey Ivor Taylor as a director on 1 July 2017 |
| 7 August 2017 | Termination of appointment of Claire Umney as a director on 1 July 2017 |
| 22 May 2017 | Accounts for a small company made up to 31 December 2016 |
| 22 May 2017 | Accounts for a small company made up to 31 December 2016 |
| 10 May 2017 | Registered office address changed from C/O Aeb (International) Limited Pure Offices Plato Close Tachbrook Park Leamington Spa Warwickshire CV34 6WE to 3 Olympus Court Tachbrook Park Warwick CV34 6RZ on 10 May 2017 |
| 10 May 2017 | Registered office address changed from C/O Aeb (International) Limited Pure Offices Plato Close Tachbrook Park Leamington Spa Warwickshire CV34 6WE to 3 Olympus Court Tachbrook Park Warwick CV34 6RZ on 10 May 2017 |
| 17 January 2017 | Confirmation statement made on 13 January 2017 with updates |
| 17 January 2017 | Confirmation statement made on 13 January 2017 with updates |
| 17 May 2016 | Accounts for a small company made up to 31 December 2015 |
| 17 May 2016 | Accounts for a small company made up to 31 December 2015 |
| 16 March 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
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| 16 March 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
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| 12 August 2015 | Resolutions
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| 4 August 2015 | Termination of appointment of Peter Michael Belz as a director on 30 July 2015 |
| 4 August 2015 | Appointment of Matthias Kiess as a director on 30 July 2015 |
| 4 August 2015 | Appointment of Matthias Kiess as a director on 30 July 2015 |
| 4 August 2015 | Statement of capital following an allotment of shares on 30 July 2015
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| 4 August 2015 | Termination of appointment of Jochen Guenzel as a secretary on 30 July 2015 |
| 4 August 2015 | Termination of appointment of Jochen Guenzel as a director on 30 July 2015 |
| 4 August 2015 | Appointment of Claire Umney as a director on 30 July 2015 |
| 4 August 2015 | Statement of capital following an allotment of shares on 30 July 2015
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| 4 August 2015 | Termination of appointment of Jochen Guenzel as a secretary on 30 July 2015 |
| 4 August 2015 | Appointment of Claire Umney as a director on 30 July 2015 |
| 4 August 2015 | Appointment of Markus Meissner as a director on 30 July 2015 |
| 4 August 2015 | Appointment of Markus Meissner as a director on 30 July 2015 |
| 4 August 2015 | Termination of appointment of Jochen Guenzel as a director on 30 July 2015 |
| 4 August 2015 | Termination of appointment of Peter Michael Belz as a director on 30 July 2015 |
| 14 July 2015 | Accounts for a small company made up to 31 December 2014 |
| 14 July 2015 | Accounts for a small company made up to 31 December 2014 |
| 13 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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| 13 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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| 13 May 2014 | Accounts for a small company made up to 31 December 2013 |
| 13 May 2014 | Accounts for a small company made up to 31 December 2013 |
| 27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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| 27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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| 19 June 2013 | Accounts for a small company made up to 31 December 2012 |
| 19 June 2013 | Accounts for a small company made up to 31 December 2012 |
| 6 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders |
| 6 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders |
| 14 May 2012 | Accounts for a small company made up to 31 December 2011 |
| 14 May 2012 | Accounts for a small company made up to 31 December 2011 |
| 19 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders |
| 19 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders |
| 13 June 2011 | Accounts for a small company made up to 31 December 2010 |
| 13 June 2011 | Accounts for a small company made up to 31 December 2010 |
| 10 February 2011 | Registered office address changed from Warwick Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwicks CV34 6UW on 10 February 2011 |
| 10 February 2011 | Registered office address changed from Warwick Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwicks CV34 6UW on 10 February 2011 |
| 10 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders |
| 10 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders |
| 1 July 2010 | Accounts for a small company made up to 31 December 2009 |
| 1 July 2010 | Accounts for a small company made up to 31 December 2009 |
| 18 February 2010 | Director's details changed for Peter Michael Belz on 18 February 2010 |
| 18 February 2010 | Director's details changed for Jochen Guenzel on 18 February 2010 |
| 18 February 2010 | Director's details changed for Jochen Guenzel on 18 February 2010 |
| 18 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders |
| 18 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders |
| 18 February 2010 | Director's details changed for Peter Michael Belz on 18 February 2010 |
| 13 October 2009 | Accounts for a small company made up to 31 December 2008 |
| 13 October 2009 | Accounts for a small company made up to 31 December 2008 |
| 10 February 2009 | Director and secretary's change of particulars / jochen guenzel / 01/01/2009 |
| 10 February 2009 | Director and secretary's change of particulars / jochen guenzel / 01/01/2009 |
| 10 February 2009 | Return made up to 31/01/09; full list of members |
| 10 February 2009 | Director and secretary's change of particulars / jochen guenzel / 01/01/2009 |
| 10 February 2009 | Director and secretary's change of particulars / jochen guenzel / 01/01/2009 |
| 10 February 2009 | Director and secretary's change of particulars / jochen guenzel / 01/01/2009 |
| 10 February 2009 | Return made up to 31/01/09; full list of members |
| 10 February 2009 | Director and secretary's change of particulars / jochen guenzel / 01/01/2009 |
| 4 September 2008 | Accounts for a small company made up to 31 December 2007 |
| 4 September 2008 | Accounts for a small company made up to 31 December 2007 |
| 7 February 2008 | Return made up to 31/01/08; full list of members |
| 7 February 2008 | Return made up to 31/01/08; full list of members |
| 17 May 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 17 May 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 15 February 2007 | Return made up to 31/01/07; full list of members |
| 15 February 2007 | Return made up to 31/01/07; full list of members |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 3 April 2006 | Return made up to 31/12/05; full list of members |
| 3 April 2006 | Return made up to 31/12/05; full list of members |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 1 February 2005 | Return made up to 31/01/05; full list of members |
| 1 February 2005 | Return made up to 31/01/05; full list of members |
| 19 November 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 19 November 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 10 February 2004 | Return made up to 31/01/04; full list of members |
| 10 February 2004 | Return made up to 31/01/04; full list of members |
| 4 December 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 |
| 4 December 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 |
| 15 April 2003 | Return made up to 31/01/03; full list of members |
| 15 April 2003 | Return made up to 31/01/03; full list of members |
| 29 November 2002 | Total exemption small company accounts made up to 31 January 2002 |
| 29 November 2002 | Total exemption small company accounts made up to 31 January 2002 |
| 17 May 2002 | Return made up to 31/01/02; full list of members
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| 17 May 2002 | Return made up to 31/01/02; full list of members
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| 27 January 2002 | Registered office changed on 27/01/02 from: the manor house haseley business cen, haseley warwick warwickshire CV35 7LS |
| 27 January 2002 | Registered office changed on 27/01/02 from: the manor house haseley business cen, haseley warwick warwickshire CV35 7LS |
| 18 January 2002 | Accounts for a dormant company made up to 31 January 2001 |
| 18 January 2002 | Accounts for a dormant company made up to 31 January 2001 |
| 29 August 2001 | Return made up to 31/01/01; full list of members |
| 29 August 2001 | Return made up to 31/01/01; full list of members |
| 7 February 2000 | New secretary appointed;new director appointed |
| 7 February 2000 | New director appointed |
| 7 February 2000 | New secretary appointed;new director appointed |
| 7 February 2000 | New director appointed |
| 6 February 2000 | Secretary resigned |
| 6 February 2000 | Secretary resigned |
| 6 February 2000 | Director resigned |
| 6 February 2000 | Director resigned |
| 31 January 2000 | Incorporation |
| 31 January 2000 | Incorporation |
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