Confirmation statement. Statement with no updates. |
2024-02-13 |
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Accounts. Accounts type dormant. |
2023-06-13 |
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Confirmation statement. Statement with no updates. |
2023-02-13 |
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Confirmation statement. Statement with no updates. |
2022-02-18 |
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Accounts. Accounts type dormant. |
2022-01-22 |
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Accounts. Accounts type dormant. |
2021-02-15 |
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Confirmation statement. Statement with updates. |
2021-02-12 |
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Accounts. Accounts type dormant. |
2021-02-08 |
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Confirmation statement. Statement with no updates. |
2020-02-25 |
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Accounts. Accounts type dormant. |
2019-09-23 |
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Confirmation statement. Statement with updates. |
2019-02-20 |
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Persons with significant control. Psc name: Marian Babiak. Notification date: 2019-02-15. |
2019-02-18 |
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Officers. Appointment date: 2019-02-14. Officer name: Marian Babiak. |
2019-02-18 |
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Address. New address: 61 Bridge Street Kington HR5 3DJ. Change date: 2019-02-16. Old address: 44a Brookfield Gardens R/O Wirral West Kirby CH48 4EL. |
2019-02-16 |
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Persons with significant control. Psc name: Robert Marcel Nibbelink. Cessation date: 2019-02-15. |
2019-02-16 |
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Officers. Termination date: 2019-02-14. Officer name: Robert Marcel Nibbelink. |
2019-02-14 |
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Confirmation statement. Statement with no updates. |
2019-01-21 |
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Accounts. Accounts type dormant. |
2018-05-20 |
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Confirmation statement. Statement with no updates. |
2017-12-04 |
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Accounts. Accounts type dormant. |
2017-09-26 |
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Officers. Officer name: Robert Marcel Nibbelink. Appointment date: 2017-03-23. |
2017-03-24 |
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Officers. Termination date: 2017-03-23. Officer name: Bernhard Wilhelm Duffek. |
2017-03-24 |
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Gazette. Gazette filings brought up to date. |
2017-03-04 |
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Confirmation statement. Statement with updates. |
2017-03-02 |
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Gazette. Gazette notice compulsory. |
2017-02-28 |
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Accounts. Accounts type dormant. |
2016-08-25 |
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Annual return. With made up date full list shareholders. |
2015-12-30 |
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Accounts. Accounts type dormant. |
2015-09-09 |
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Officers. Termination date: 2015-07-11. Officer name: Robert Marcel Nibbelink. |
2015-07-13 |
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Officers. Officer name: Bernhard Wilhelm Duffek. Appointment date: 2015-07-11. |
2015-07-13 |
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Officers. Termination date: 2015-07-11. Officer name: a Haniel Ltd. |
2015-07-13 |
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Gazette. Gazette filings brought up to date. |
2015-05-06 |
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Annual return. With made up date full list shareholders. |
2015-05-05 |
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Gazette. Gazette notice compulsory. |
2015-04-21 |
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Accounts. Accounts type dormant. |
2014-09-10 |
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Annual return. With made up date full list shareholders. |
2014-01-02 |
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Address. Old address: Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom. Change date: 2014-01-02. |
2014-01-02 |
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Accounts. Accounts type dormant. |
2013-08-21 |
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Annual return. With made up date full list shareholders. |
2012-12-21 |
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Accounts. Accounts type dormant. |
2012-09-27 |
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Capital. Capital allotment shares. |
2012-04-12 |
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Annual return. With made up date full list shareholders. |
2012-03-13 |
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Officers. Change date: 2011-06-22. Officer name: A Haniel Ltd. |
2012-03-13 |
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Accounts. Accounts type dormant. |
2011-06-06 |
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Annual return. With made up date full list shareholders. |
2010-12-22 |
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Address. Old address: 6 East Farm Mews Caldy Wirral Merseyside CH48 1QB England. Change date: 2010-11-25. |
2010-11-25 |
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Officers. Change date: 2010-06-01. Officer name: A Haniel Ltd. |
2010-08-27 |
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Accounts. Accounts type dormant. |
2010-08-27 |
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Annual return. With made up date full list shareholders. |
2009-12-03 |
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Capital. Capital allotment shares. |
2009-12-03 |
View Report |