| Date | Description |
|---|
| 2024-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-25 |
update statutory_documents DIRECTOR APPOINTED DR STEFFEN TOBIAS HOFFMANN |
| 2024-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VONJY RAJAKOBA |
| 2024-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS STEFANIE SCHIED / 07/08/2024 |
| 2024-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/24, NO UPDATES |
| 2024-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BOWDEN |
| 2024-04-15 |
update statutory_documents DIRECTOR APPOINTED MS STEFANIE SCHIED |
| 2024-04-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK SIMPSON |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
delete company_previous_name MANNESMANN REXROTH LIMITED |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2020-12-18 |
update statutory_documents DIRECTOR APPOINTED MR VONJY RAKOTONAIVO RAJAKOBA |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFFEN HOFFMANN |
| 2020-08-10 |
update statutory_documents DIRECTOR APPOINTED MR NORBERT DICK |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JOHNSTONE |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROWELL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCAS WINTJES |
| 2017-07-31 |
update statutory_documents DIRECTOR APPOINTED MR KARL FREDERIK NILNER |
| 2017-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLGER VON HEBEL |
| 2017-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLGER VON HEBEL |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-12 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-17 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED MR HOLGER JURGEN VON HEBEL |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MEIER |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-05-07 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-04-27 |
update statutory_documents 10/04/15 FULL LIST |
| 2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KLAUS FOUQUET |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED DR STEFFEN TOBIAS HOFFMANN |
| 2015-02-07 |
delete company_previous_name G.L. REXROTH LIMITED |
| 2014-10-02 |
update statutory_documents DIRECTOR APPOINTED MR LUCAS AUGUSTINUS WINTJES |
| 2014-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERND SCHUNK |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-06-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-05-28 |
update statutory_documents 10/04/14 FULL LIST |
| 2014-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-26 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-07 |
update statutory_documents 10/04/13 FULL LIST |
| 2012-09-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY BOWDEN |
| 2012-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COOKE |
| 2012-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-16 |
update statutory_documents 10/04/12 FULL LIST |
| 2012-03-21 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN BURTON |
| 2012-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN BLOODWORTH |
| 2011-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-09 |
update statutory_documents 10/04/11 FULL LIST |
| 2010-12-14 |
update statutory_documents DIRECTOR APPOINTED BERND SCHUNK |
| 2010-12-14 |
update statutory_documents DIRECTOR APPOINTED ROBERT PAUL MEIER |
| 2010-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL TRAGL |
| 2010-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLFGANG TOTSCHE |
| 2010-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-06 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN JOHNSTONE / 10/04/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KARL TRAGL / 10/04/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL ROWELL / 10/04/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG TOTSCHE / 10/04/2010 |
| 2009-07-07 |
update statutory_documents DIRECTOR APPOINTED KLAUS PETER FOUQUET |
| 2009-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT MEIER |
| 2009-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-14 |
update statutory_documents SECRETARY APPOINTED KAREN ANN BLOODWORTH |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents DIRECTOR APPOINTED GRAHAM MICHAEL ROWELL |
| 2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN WILLMOTT |
| 2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GRAHAM ROWELL |
| 2008-06-24 |
update statutory_documents NC INC ALREADY ADJUSTED 10/12/07 |
| 2008-06-24 |
update statutory_documents NC INC ALREADY ADJUSTED
10/12/2007 |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2008-05-16 |
update statutory_documents DIRECTOR APPOINTED WOLFGANG TOTSCHE |
| 2008-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-13 |
update statutory_documents NC INC ALREADY ADJUSTED
10/12/07 |
| 2007-12-13 |
update statutory_documents £ NC 3000000/22000000
10/ |
| 2007-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-04 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 2004-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-22 |
update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 2003-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 2002-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-12 |
update statutory_documents COMPANY NAME CHANGED
MANNESMANN REXROTH LIMITED
CERTIFICATE ISSUED ON 12/06/01 |
| 2001-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/01 |
| 2001-05-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-11 |
update statutory_documents RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 2000-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-04-29 |
update statutory_documents RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 1999-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-11 |
update statutory_documents RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 1998-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-07 |
update statutory_documents RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 1997-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-28 |
update statutory_documents RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 1995-08-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-19 |
update statutory_documents RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
| 1995-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-10 |
update statutory_documents £ NC 1700000/3000000
15/12/94 |
| 1995-01-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/94 |
| 1995-01-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-01-03 |
update statutory_documents ALTER MEM AND ARTS 15/12/94 |
| 1994-12-30 |
update statutory_documents COMPANY NAME CHANGED
G.L. REXROTH LIMITED
CERTIFICATE ISSUED ON 03/01/95 |
| 1994-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-05 |
update statutory_documents RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
| 1993-10-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/93 |
| 1993-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-19 |
update statutory_documents RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 1992-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-25 |
update statutory_documents RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
| 1992-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-05-30 |
update statutory_documents RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS |
| 1991-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-04 |
update statutory_documents RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 1990-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-19 |
update statutory_documents RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 1989-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-05-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-13 |
update statutory_documents RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 1988-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-07-29 |
update statutory_documents RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 1987-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-06-18 |
update statutory_documents RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |
| 1986-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1963-07-22 |
update statutory_documents CERTIFICATE OF INCORPORATION |