FORBO SIEGLING (UK) LTD.

00956335
UNIT 4 FIFTH AVENUE TAMESIDE PARK DUKINFIELD SK16 4PP

Documents

Documents
Date Category Description Pages
11 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2024 officers Termination of appointment of director (Paul Leslie Dean) 1 Buy now
24 Jun 2024 officers Termination of appointment of director (Judith Anne Matz) 1 Buy now
24 Jun 2024 officers Appointment of director (Mr Matthias Hahn) 2 Buy now
27 Dec 2023 accounts Annual Accounts 35 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 34 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 34 Buy now
15 Jun 2021 officers Appointment of director (Mr Paul Leslie Dean) 2 Buy now
17 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2020 accounts Annual Accounts 77 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 26 Buy now
21 Nov 2018 accounts Annual Accounts 22 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2018 officers Termination of appointment of director (Jean-Michel Henri Robert Ghislain Wins) 1 Buy now
11 Jan 2018 officers Appointment of director (Mr Marc Richard Deimling) 2 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 accounts Annual Accounts 20 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2016 accounts Annual Accounts 22 Buy now
19 Oct 2015 annual-return Annual Return 3 Buy now
06 Oct 2015 auditors Auditors Resignation Company 1 Buy now
03 Aug 2015 accounts Annual Accounts 27 Buy now
31 Mar 2015 officers Termination of appointment of director (Graham Morrell) 1 Buy now
31 Mar 2015 officers Termination of appointment of secretary (Graham Morrell) 1 Buy now
04 Nov 2014 annual-return Annual Return 5 Buy now
29 Sep 2014 accounts Annual Accounts 27 Buy now
04 Nov 2013 annual-return Annual Return 5 Buy now
06 Sep 2013 accounts Annual Accounts 26 Buy now
29 Apr 2013 officers Appointment of director (Mr Jean-Michel Henri Robert Ghislain Wins) 2 Buy now
29 Apr 2013 officers Termination of appointment of director (Juan Serrano-Mansfeld) 1 Buy now
12 Apr 2013 officers Termination of appointment of director (Matthias Hunerwadel) 1 Buy now
19 Oct 2012 annual-return Annual Return 6 Buy now
18 Sep 2012 accounts Annual Accounts 25 Buy now
07 Sep 2012 officers Appointment of director (Mr Juan Serrano-Mansfeld) 2 Buy now
28 Oct 2011 annual-return Annual Return 5 Buy now
24 Aug 2011 accounts Annual Accounts 27 Buy now
07 Dec 2010 officers Change of particulars for director (Judith Anne Matz) 2 Buy now
07 Dec 2010 officers Change of particulars for director (Matthias Peter Hunerwadel) 2 Buy now
07 Dec 2010 officers Change of particulars for secretary (Graham Morrell) 1 Buy now
07 Dec 2010 officers Termination of appointment of director (Reinhold Muehlbeyer) 1 Buy now
29 Oct 2010 annual-return Annual Return 7 Buy now
06 Oct 2010 accounts Annual Accounts 24 Buy now
10 Nov 2009 annual-return Annual Return 6 Buy now
09 Nov 2009 officers Change of particulars for director (Matthias Peter Hunerwadel) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Reinhold Muehlbeyer) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Judith Anne Matz) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Graham Morrell) 2 Buy now
04 Nov 2009 accounts Annual Accounts 23 Buy now
08 Dec 2008 address Registered office changed on 08/12/2008 from unit 4 fifth avenue tameside park dukinfield cheshire SK16 4PP 1 Buy now
08 Dec 2008 address Registered office changed on 08/12/2008 from 5TH floor condor house 10 st pauls churchyard london EC4M 8AL 1 Buy now
25 Nov 2008 annual-return Return made up to 18/10/08; full list of members 4 Buy now
01 Nov 2008 accounts Annual Accounts 24 Buy now
01 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
01 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
01 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
19 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
04 Feb 2008 annual-return Return made up to 18/10/07; no change of members 7 Buy now
14 Jan 2008 officers New secretary appointed;new director appointed 2 Buy now
14 Jan 2008 officers Secretary resigned 1 Buy now
31 Oct 2007 accounts Annual Accounts 21 Buy now
18 Apr 2007 officers New director appointed 2 Buy now
22 Mar 2007 officers New director appointed 2 Buy now
22 Mar 2007 officers Director resigned 1 Buy now
19 Mar 2007 change-of-name Certificate Change Of Name Company 2 Buy now
03 Feb 2007 address Registered office changed on 03/02/07 from: 10TH floor 12 arthur street london EC4R 9AB 1 Buy now
24 Nov 2006 accounts Annual Accounts 24 Buy now
02 Nov 2006 annual-return Return made up to 18/10/06; full list of members 7 Buy now
22 Sep 2006 officers Director resigned 1 Buy now
11 Jan 2006 officers New director appointed 2 Buy now
14 Dec 2005 officers Director resigned 1 Buy now
31 Oct 2005 annual-return Return made up to 18/10/05; full list of members 7 Buy now
05 Oct 2005 accounts Annual Accounts 23 Buy now
20 Oct 2004 annual-return Return made up to 18/10/04; full list of members 7 Buy now
20 Oct 2004 address Registered office changed on 20/10/04 from: 10TH floor 12 arthur street london greater london EC4R 9AB 1 Buy now
23 Sep 2004 address Registered office changed on 23/09/04 from: 6TH floor bucklersbury house 83 cannon street london EC4N 8SW 1 Buy now
19 Aug 2004 accounts Annual Accounts 24 Buy now
13 Aug 2004 change-of-name Certificate Change Of Name Company 2 Buy now
17 May 2004 officers Director resigned 1 Buy now
17 May 2004 officers Director resigned 1 Buy now
17 May 2004 officers New director appointed 2 Buy now
17 May 2004 officers New director appointed 2 Buy now
07 Jan 2004 accounts Annual Accounts 24 Buy now
10 Nov 2003 annual-return Return made up to 18/10/03; full list of members 7 Buy now
23 Jun 2003 officers New secretary appointed 2 Buy now
17 Jun 2003 officers New secretary appointed 1 Buy now
25 Mar 2003 officers Secretary resigned;director resigned 1 Buy now
20 Mar 2003 auditors Auditors Resignation Company 1 Buy now
17 Feb 2003 annual-return Return made up to 18/10/02; full list of members 9 Buy now
23 Jan 2003 officers New director appointed 2 Buy now
22 Jan 2003 officers New director appointed 2 Buy now
22 Jan 2003 officers Director resigned 1 Buy now
22 Jan 2003 officers Director resigned 1 Buy now
06 Nov 2002 officers Secretary resigned 1 Buy now
30 Oct 2002 officers New secretary appointed 2 Buy now