|
Persons with significant control. Psc name: Aht Cooling Systems Gmbh. Notification date: 2016-04-06. |
2023-08-25 |
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|
Persons with significant control. Withdrawal date: 2023-08-25. |
2023-08-25 |
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|
Accounts. Accounts type full. |
2023-08-04 |
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|
Officers. Appointment date: 2023-06-09. Officer name: Mr Grant Steven Coffer. |
2023-06-09 |
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|
Confirmation statement. Statement with no updates. |
2023-04-11 |
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|
Accounts. Accounts type full. |
2022-07-19 |
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|
Confirmation statement. Statement with no updates. |
2022-04-07 |
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|
Accounts. Accounts type full. |
2021-10-04 |
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|
Officers. Termination date: 2021-09-20. Officer name: Christoph Gasser. |
2021-09-20 |
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|
Confirmation statement. Statement with no updates. |
2021-04-07 |
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|
Accounts. Change account reference date company current extended. |
2020-10-06 |
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|
Accounts. Accounts type full. |
2020-10-06 |
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|
Confirmation statement. Statement with no updates. |
2020-04-07 |
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|
Auditors. Auditors resignation limited company. |
2019-11-05 |
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|
Accounts. Accounts type full. |
2019-07-30 |
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|
Officers. Appointment date: 2019-04-10. Officer name: Mr Martin Krutz. |
2019-04-11 |
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|
Confirmation statement. Statement with no updates. |
2019-04-10 |
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|
Officers. Officer name: Frank Peter Elsen. Termination date: 2019-03-17. |
2019-03-18 |
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|
Mortgage. Charge number: 057733150001. |
2019-02-25 |
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|
Officers. Appointment date: 2018-11-01. Officer name: Mr Frank Peter Elsen. |
2018-11-01 |
View Report |
|
Officers. Officer name: Thomas Timur Mete Babacan. Termination date: 2018-11-01. |
2018-11-01 |
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|
Accounts. Accounts type full. |
2018-07-09 |
View Report |
|
Officers. Appointment date: 2018-04-25. Officer name: Mr Christoph Gasser. |
2018-05-08 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-04-09 |
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|
Accounts. Accounts type full. |
2017-09-27 |
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|
Confirmation statement. Statement with updates. |
2017-04-19 |
View Report |
|
Accounts. Accounts type full. |
2016-10-05 |
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|
Officers. Officer name: Mr Thomas Timur Mete Babacan. Appointment date: 2016-06-01. |
2016-06-17 |
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|
Officers. Officer name: Mr Stephen Derek Clarke. Change date: 2016-06-17. |
2016-06-17 |
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|
Officers. Termination date: 2016-06-01. Officer name: Frank Elsen. |
2016-06-17 |
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|
Officers. Appointment date: 2016-06-01. Officer name: Mr Frank Elsen. |
2016-06-13 |
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|
Officers. Termination date: 2016-06-01. Officer name: Hans Aage Jorgensen. |
2016-06-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-04-11 |
View Report |
|
Accounts. Accounts type full. |
2015-09-29 |
View Report |
|
Address. New address: Unit C Mill Court Mill Court, Featherstone Road Wolverton Mill Milton Keynes MK12 5EU. Old address: Unit 18 Top Angel Buckingham Industrial Park Buckingham MK18 1th. Change date: 2015-06-24. |
2015-06-24 |
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|
Annual return. With made up date full list shareholders. |
2015-04-10 |
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|
Accounts. Accounts type full. |
2014-10-07 |
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|
Officers. Appointment date: 2014-09-01. Officer name: Mr Stephen Derek Clarke. |
2014-09-08 |
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|
Annual return. With made up date full list shareholders. |
2014-04-17 |
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|
Incorporation. Memorandum articles. |
2014-01-06 |
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|
Resolution. Description: Resolutions. |
2014-01-06 |
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|
Mortgage. Charge number: 057733150001. |
2013-12-21 |
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|
Accounts. Accounts type full. |
2013-10-17 |
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|
Annual return. With made up date full list shareholders. |
2013-05-01 |
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|
Officers. Change date: 2013-05-01. Officer name: Hans Aage Jorgensen. |
2013-05-01 |
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|
Address. Old address: Unit 5 Anglo Business Park Asheridge Road Chesham Buckinghamshire HP5 2QA. Change date: 2013-04-26. |
2013-04-26 |
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|
Accounts. Accounts type small. |
2012-10-11 |
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|
Annual return. With made up date full list shareholders. |
2012-04-20 |
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|
Officers. Officer name: Stephen Burke. |
2011-10-17 |
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|
Officers. Officer name: Stephen Burke. |
2011-10-17 |
View Report |
