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Officers. Change date: 2024-03-27. Officer name: Mr Friedrich Georg Monrad Alexander Conzen. |
2024-03-28 |
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Officers. Officer name: Mr Friedrich Georg Monrad Alexander Conzen. Change date: 2024-03-27. |
2024-03-28 |
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Officers. Officer name: Jacobus Willem Paul Marie Breukers. Termination date: 2024-03-20. |
2024-03-21 |
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Mortgage. Charge number: 010664610005. |
2024-02-20 |
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Mortgage. Charge number: 010664610004. |
2024-02-20 |
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Confirmation statement. Statement with no updates. |
2023-10-07 |
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Accounts. Accounts type small. |
2023-07-17 |
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Mortgage. Charge number: 010664610005. Charge creation date: 2023-06-27. |
2023-07-06 |
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Confirmation statement. Statement with no updates. |
2022-10-19 |
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Accounts. Accounts type small. |
2022-08-08 |
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Officers. Appointment date: 2022-05-01. Officer name: Mr Jacobus Willem Paul Marie Breukers. |
2022-05-04 |
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Officers. Officer name: Arthur Wilhelmus Cornelis Vernooij. Termination date: 2022-05-01. |
2022-05-04 |
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Accounts. Accounts type small. |
2022-01-05 |
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Confirmation statement. Statement with no updates. |
2021-09-16 |
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|
Accounts. Accounts type small. |
2021-03-30 |
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Officers. Change date: 2020-10-23. Officer name: Mr Friedrich Georg Monrad Alexander Conzen. |
2020-10-23 |
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Officers. Officer name: Mr Friedrich Georg Monrad Alexander Conzen. Appointment date: 2020-10-01. |
2020-10-22 |
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Officers. Officer name: Pie Van Lith. Termination date: 2020-10-01. |
2020-10-21 |
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Confirmation statement. Statement with updates. |
2020-09-16 |
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Persons with significant control. Change date: 2020-03-16. Psc name: Datwyler Teco Holding Bv. |
2020-09-16 |
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Mortgage. Charge number: 010664610004. Charge creation date: 2020-07-27. |
2020-08-12 |
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|
Confirmation statement. Statement with no updates. |
2019-12-03 |
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|
Accounts. Accounts type small. |
2019-10-05 |
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Officers. Appointment date: 2019-06-14. Officer name: Mr Pie Van Lith. |
2019-06-18 |
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Officers. Officer name: Fredericus Johannes Leonardus Maria Van Der Vliet. Termination date: 2019-06-14. |
2019-06-18 |
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Officers. Termination date: 2019-03-14. Officer name: Serge Jutte. |
2019-03-14 |
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Officers. Appointment date: 2018-11-21. Officer name: Mr Arthur Wilhelmus Cornelis Vernooij. |
2018-11-21 |
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Confirmation statement. Statement with no updates. |
2018-11-19 |
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Officers. Officer name: Martinus Albertus Leonardus Kroese. Termination date: 2018-11-16. |
2018-11-16 |
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|
Accounts. Accounts type small. |
2018-03-08 |
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Officers. Termination date: 2018-02-21. Officer name: Richard Van Den Dool. |
2018-02-23 |
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|
Confirmation statement. Statement with no updates. |
2017-11-20 |
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Officers. Officer name: Mr Serge Jutte. Appointment date: 2017-09-20. |
2017-10-30 |
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Resolution. Description: Resolutions. |
2017-10-26 |
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Officers. Officer name: Mr Fredericus Johannes Leonardus Maria Van Der Vliet. Appointment date: 2017-09-20. |
2017-10-20 |
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Officers. Termination date: 2017-03-31. Officer name: Andrew Nicholas Thorpe. |
2017-10-20 |
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Address. Old address: Mercury Place St. George Street Leicester LE1 1QG. Change date: 2017-04-10. New address: Prebend House 72 London Road Leicester LE2 0QR. |
2017-04-10 |
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|
Accounts. Accounts type full. |
2017-02-23 |
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|
Confirmation statement. Statement with updates. |
2016-10-31 |
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Officers. Appointment date: 2016-06-13. Officer name: Mr Martinus Albertus Leonardus Kroese. |
2016-06-21 |
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|
Officers. Officer name: John Peter Goodwin. Termination date: 2016-06-13. |
2016-06-21 |
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Accounts. Accounts type full. |
2016-02-25 |
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Officers. Officer name: Arvind Patel. Termination date: 2015-12-03. |
2015-12-09 |
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|
Officers. Officer name: Mr John Peter Goodwin. Appointment date: 2015-12-03. |
2015-12-09 |
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Annual return. With made up date full list shareholders. |
2015-11-10 |
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Address. New address: Mercury Place St. George Street Leicester LE1 1QG. Change date: 2015-07-03. Old address: Accu House Sanvey Gate Leicester Leicestershire LE1 4EP. |
2015-07-03 |
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Accounts. Accounts type full. |
2015-04-28 |
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|
Annual return. With made up date full list shareholders. |
2014-11-11 |
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Officers. Appointment date: 2014-04-11. Officer name: Mr Richard Van Den Dool. |
2014-07-15 |
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Officers. Officer name: Victor Henri Bernard Marie Hoynck Van Papendrecht. Termination date: 2014-04-11. |
2014-07-15 |
View Report |
