Total Documents | 160 |
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Total Pages | 1,016 |
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14 December 2023 | Confirmation statement made on 4 December 2023 with no updates |
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21 November 2023 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB |
14 December 2022 | Confirmation statement made on 4 December 2022 with updates |
6 October 2022 | Full accounts made up to 31 December 2020 |
15 December 2021 | Confirmation statement made on 4 December 2021 with no updates |
13 January 2021 | Termination of appointment of Daniela Braun as a director on 30 December 2020 |
11 January 2021 | Confirmation statement made on 4 December 2020 with no updates |
4 January 2021 | Termination of appointment of Christian Wiehenbrauk as a director on 30 December 2020 |
4 January 2021 | Termination of appointment of Volker Strotmeier as a director on 30 December 2020 |
18 December 2020 | Appointment of Stefanie Sabine Simone Krug as a director on 15 December 2020 |
3 December 2020 | Full accounts made up to 31 December 2019 |
23 December 2019 | Full accounts made up to 31 December 2018 |
11 December 2019 | Confirmation statement made on 4 December 2019 with no updates |
9 October 2019 | Termination of appointment of Marina Edda Stottele as a director on 30 September 2019 |
9 October 2019 | Appointment of Volker Strotmeier as a director on 29 September 2019 |
5 December 2018 | Confirmation statement made on 4 December 2018 with no updates |
5 December 2018 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA |
7 October 2018 | Full accounts made up to 31 December 2017 |
29 December 2017 | Termination of appointment of Domenico Mariottini as a director on 13 December 2017 |
29 December 2017 | Appointment of Daniela Braun as a director on 13 December 2017 |
29 December 2017 | Appointment of Christian Wiehenbrauk as a director on 13 December 2017 |
29 December 2017 | Termination of appointment of Domenico Mariottini as a director on 13 December 2017 |
29 December 2017 | Appointment of Christian Wiehenbrauk as a director on 13 December 2017 |
29 December 2017 | Appointment of Daniela Braun as a director on 13 December 2017 |
13 December 2017 | Confirmation statement made on 4 December 2017 with no updates |
13 December 2017 | Confirmation statement made on 4 December 2017 with no updates |
29 September 2017 | Full accounts made up to 31 December 2016 |
29 September 2017 | Full accounts made up to 31 December 2016 |
13 April 2017 | Appointment of Domenico Mariottini as a director on 6 April 2017 |
13 April 2017 | Appointment of Domenico Mariottini as a director on 6 April 2017 |
12 April 2017 | Appointment of Marina Edda Stottele as a director on 6 April 2017 |
12 April 2017 | Termination of appointment of Frank Angelkotter as a director on 6 April 2017 |
12 April 2017 | Termination of appointment of Roland Gebhard Heiler as a director on 6 April 2017 |
12 April 2017 | Appointment of Marina Edda Stottele as a director on 6 April 2017 |
12 April 2017 | Termination of appointment of Roland Gebhard Heiler as a director on 6 April 2017 |
12 April 2017 | Termination of appointment of Frank Angelkotter as a director on 6 April 2017 |
5 December 2016 | Confirmation statement made on 4 December 2016 with updates |
5 December 2016 | Confirmation statement made on 4 December 2016 with updates |
13 October 2016 | Full accounts made up to 31 December 2015 |
13 October 2016 | Full accounts made up to 31 December 2015 |
21 September 2016 | Second filing for the termination of Jurgen Gessler as a director |
21 September 2016 | Second filing for the termination of Jurgen Gessler as a director |
22 December 2015 | Director's details changed for Frank Angelkotter on 3 December 2015 |
22 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Director's details changed for Frank Angelkotter on 3 December 2015 |
22 December 2015 | Director's details changed for Frank Angelkotter on 3 December 2015 |
22 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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16 October 2015 | Full accounts made up to 31 December 2014 |
16 October 2015 | Full accounts made up to 31 December 2014 |
22 April 2015 | Termination of appointment of Jurgen Robert Gessler as a director on 17 March 2015
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22 April 2015 | Termination of appointment of Jurgen Robert Gessler as a director on 17 March 2015 |
22 April 2015 | Termination of appointment of Jurgen Robert Gessler as a director on 17 March 2015
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6 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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12 November 2014 | Auditor's resignation |
12 November 2014 | Auditor's resignation |
13 October 2014 | Full accounts made up to 31 December 2013 |
13 October 2014 | Full accounts made up to 31 December 2013 |
19 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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17 December 2013 | Full accounts made up to 31 December 2012 |
17 December 2013 | Full accounts made up to 31 December 2012 |
27 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders |
27 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders |
27 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders |
9 October 2012 | Full accounts made up to 31 December 2011 |
9 October 2012 | Full accounts made up to 31 December 2011 |
24 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders |
24 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders |
24 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders |
5 October 2011 | Full accounts made up to 31 December 2010 |
5 October 2011 | Full accounts made up to 31 December 2010 |
16 June 2011 | Full accounts made up to 31 July 2010 |
16 June 2011 | Full accounts made up to 31 July 2010 |
10 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders |
10 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders |
10 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders |
21 January 2011 | Register inspection address has been changed |
21 January 2011 | Register(s) moved to registered inspection location |
21 January 2011 | Register(s) moved to registered inspection location |
21 January 2011 | Register inspection address has been changed |
13 September 2010 | Appointment of Mr Bernard John Moloney as a secretary |
13 September 2010 | Appointment of Mr Bernard John Moloney as a secretary |
12 August 2010 | Current accounting period shortened from 31 July 2011 to 31 December 2010 |
12 August 2010 | Current accounting period shortened from 31 July 2011 to 31 December 2010 |
21 May 2010 | Full accounts made up to 31 July 2009 |
21 May 2010 | Full accounts made up to 31 July 2009 |
25 February 2010 | Director's details changed for Roland Gebhard Heiler on 25 February 2010 |
25 February 2010 | Director's details changed for Jurgen Robert Gessler on 25 February 2010 |
25 February 2010 | Director's details changed for Frank Angelkotter on 25 February 2010 |
25 February 2010 | Director's details changed for Roland Gebhard Heiler on 25 February 2010 |
25 February 2010 | Director's details changed for Jurgen Robert Gessler on 25 February 2010 |
25 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders |
25 February 2010 | Director's details changed for Frank Angelkotter on 25 February 2010 |
25 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders |
25 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders |
15 May 2009 | Full accounts made up to 31 July 2008 |
15 May 2009 | Full accounts made up to 31 July 2008 |
23 December 2008 | Return made up to 04/12/08; full list of members |
23 December 2008 | Return made up to 04/12/08; full list of members |
17 December 2008 | Appointment terminated secretary nicky curphey |
17 December 2008 | Appointment terminated secretary nicky curphey |
27 December 2007 | Full accounts made up to 31 July 2007 |
27 December 2007 | Full accounts made up to 31 July 2007 |
4 December 2007 | Return made up to 04/12/07; full list of members |
4 December 2007 | Return made up to 04/12/07; full list of members |
22 August 2007 | New director appointed |
22 August 2007 | New director appointed |
22 August 2007 | New director appointed |
22 August 2007 | New director appointed |
8 August 2007 | Director resigned |
8 August 2007 | Director resigned |
2 July 2007 | Full accounts made up to 31 July 2006 |
2 July 2007 | Full accounts made up to 31 July 2006 |
10 March 2007 | New secretary appointed |
10 March 2007 | Secretary resigned |
10 March 2007 | Secretary resigned |
10 March 2007 | New secretary appointed |
27 February 2007 | Director resigned |
27 February 2007 | New director appointed |
27 February 2007 | New director appointed |
27 February 2007 | Director resigned |
11 December 2006 | Return made up to 09/12/06; full list of members |
11 December 2006 | Return made up to 09/12/06; full list of members |
17 October 2006 | New director appointed |
17 October 2006 | New director appointed |
1 August 2006 | Director resigned |
1 August 2006 | Director resigned |
3 January 2006 | Full accounts made up to 31 July 2005 |
3 January 2006 | Full accounts made up to 31 July 2005 |
14 December 2005 | Return made up to 09/12/05; full list of members |
14 December 2005 | Return made up to 09/12/05; full list of members |
14 December 2005 | Secretary's particulars changed |
14 December 2005 | Secretary's particulars changed |
8 August 2005 | Accounting reference date shortened from 31/12/05 to 31/07/05 |
8 August 2005 | Accounting reference date shortened from 31/12/05 to 31/07/05 |
14 July 2005 | Particulars of mortgage/charge |
14 July 2005 | Particulars of mortgage/charge |
11 January 2005 | New director appointed |
11 January 2005 | Resolutions
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11 January 2005 | Director resigned |
11 January 2005 | Resolutions
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11 January 2005 | New secretary appointed |
11 January 2005 | Secretary resigned |
11 January 2005 | Registered office changed on 11/01/05 from: 47 castle street, reading, berkshire RG1 7SR |
11 January 2005 | New director appointed |
11 January 2005 | Resolutions
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11 January 2005 | New director appointed |
11 January 2005 | New secretary appointed |
11 January 2005 | New director appointed |
11 January 2005 | Registered office changed on 11/01/05 from: 47 castle street reading berkshire RG1 7SR |
11 January 2005 | Director resigned |
11 January 2005 | Secretary resigned |
15 December 2004 | Company name changed pitcomp 356 LIMITED\certificate issued on 15/12/04 |
15 December 2004 | Company name changed pitcomp 356 LIMITED\certificate issued on 15/12/04 |
9 December 2004 | Incorporation |
9 December 2004 | Incorporation |