AMMANN UK LIMITED

02406359
WAVENSMERE FARM BARNS WAWENSMERE ROAD WOOTTON WAWEN HENLEY-IN-ARDEN B95 6BP

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 9 Buy now
29 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 9 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 accounts Annual Accounts 9 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2021 accounts Annual Accounts 8 Buy now
26 Nov 2020 officers Termination of appointment of director (Sascha Niccolo Seglias) 1 Buy now
25 Nov 2020 officers Appointment of director (Mr Matthias Halter) 2 Buy now
25 Nov 2020 officers Appointment of director (Mr Andreas Christoph Aeberhard) 2 Buy now
25 Nov 2020 officers Termination of appointment of director (Bernd Holz) 1 Buy now
09 Nov 2020 accounts Annual Accounts 9 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 accounts Annual Accounts 9 Buy now
22 Oct 2018 accounts Annual Accounts 8 Buy now
02 Oct 2018 officers Appointment of director (Mr Bernd Holz) 2 Buy now
02 Oct 2018 officers Termination of appointment of director (Herbert Pirklbauer) 1 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 officers Appointment of director (Mr David Hunt) 2 Buy now
02 Oct 2017 officers Termination of appointment of director (Malcolm Geoffrey Apperley) 1 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
09 Jun 2017 accounts Annual Accounts 9 Buy now
02 Feb 2017 officers Change of particulars for director (Mr Sascha Niccolo Seglias) 2 Buy now
22 Sep 2016 officers Appointment of director (Mr Herbert Pirklbauer) 2 Buy now
12 Sep 2016 officers Termination of appointment of director (Marc Balsiger) 1 Buy now
12 Sep 2016 officers Appointment of director (Mr Sascha Niccolo Seglias) 2 Buy now
22 Jul 2016 annual-return Annual Return 6 Buy now
21 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2016 accounts Annual Accounts 9 Buy now
15 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2015 accounts Amended Accounts 9 Buy now
08 Sep 2015 accounts Annual Accounts 9 Buy now
23 Jul 2015 annual-return Annual Return 4 Buy now
11 Feb 2015 capital Return of Allotment of shares 3 Buy now
28 Jul 2014 annual-return Annual Return 4 Buy now
04 Jun 2014 accounts Annual Accounts 7 Buy now
05 Feb 2014 officers Appointment of director (Malcolm Geoffrey Apperley) 3 Buy now
05 Feb 2014 officers Appointment of director (Marc Balsiger) 3 Buy now
05 Feb 2014 officers Termination of appointment of secretary (Robert Brown) 2 Buy now
05 Feb 2014 officers Termination of appointment of director (Robert Brown) 2 Buy now
12 Jul 2013 annual-return Annual Return 3 Buy now
20 Feb 2013 accounts Annual Accounts 7 Buy now
29 Jun 2012 annual-return Annual Return 3 Buy now
05 Mar 2012 accounts Annual Accounts 7 Buy now
12 Jul 2011 annual-return Annual Return 3 Buy now
06 Apr 2011 accounts Annual Accounts 7 Buy now
13 Sep 2010 accounts Annual Accounts 7 Buy now
02 Jul 2010 annual-return Annual Return 4 Buy now
27 Nov 2009 officers Change of particulars for director (Robert Stephen Brown) 2 Buy now
27 Nov 2009 officers Change of particulars for secretary (Robert Stephen Brown) 1 Buy now
21 Jul 2009 annual-return Return made up to 28/06/09; full list of members 3 Buy now
20 Mar 2009 accounts Annual Accounts 7 Buy now
04 Mar 2009 officers Appointment terminated director elmar egli 1 Buy now
14 Oct 2008 annual-return Return made up to 28/06/08; full list of members 4 Buy now
31 Mar 2008 accounts Annual Accounts 7 Buy now
25 Oct 2007 auditors Auditors Resignation Company 1 Buy now
25 Sep 2007 annual-return Return made up to 28/06/07; full list of members 2 Buy now
13 Aug 2007 accounts Annual Accounts 11 Buy now
03 Jul 2006 annual-return Return made up to 28/06/06; full list of members 2 Buy now
26 May 2006 accounts Annual Accounts 11 Buy now
11 Oct 2005 annual-return Return made up to 28/06/05; full list of members 7 Buy now
29 Jul 2005 accounts Annual Accounts 16 Buy now
22 Jul 2005 address Registered office changed on 22/07/05 from: 1-4 daniel mews bathwick bath avon BA2 6NG 1 Buy now
04 Aug 2004 accounts Annual Accounts 15 Buy now
25 Jun 2004 annual-return Return made up to 28/06/04; full list of members 7 Buy now
23 Sep 2003 accounts Annual Accounts 15 Buy now
19 Jul 2003 annual-return Return made up to 28/06/03; full list of members 6 Buy now
18 Jun 2003 officers New director appointed 2 Buy now
16 Jun 2003 officers New director appointed 2 Buy now
21 Jun 2002 annual-return Return made up to 28/06/02; full list of members 7 Buy now
21 Jun 2002 officers Director resigned 1 Buy now
15 May 2002 accounts Annual Accounts 8 Buy now
24 Dec 2001 officers New secretary appointed 2 Buy now
29 Jul 2001 annual-return Return made up to 28/06/01; full list of members 7 Buy now
06 Jun 2001 accounts Annual Accounts 8 Buy now
30 May 2001 officers Secretary resigned 1 Buy now
04 Aug 2000 annual-return Return made up to 28/06/00; full list of members 6 Buy now
31 Jul 2000 accounts Annual Accounts 8 Buy now
27 Oct 1999 accounts Annual Accounts 8 Buy now
08 Jul 1999 officers Director resigned 1 Buy now
08 Jul 1999 annual-return Return made up to 28/06/99; no change of members 4 Buy now
11 Jan 1999 officers New director appointed 2 Buy now
31 Dec 1998 officers Director resigned 1 Buy now
26 Jun 1998 annual-return Return made up to 28/06/98; no change of members 6 Buy now
12 Jun 1998 accounts Annual Accounts 15 Buy now
07 Oct 1997 accounts Annual Accounts 9 Buy now
17 Jul 1997 annual-return Return made up to 28/06/97; full list of members 6 Buy now
19 Mar 1997 officers Director resigned 1 Buy now
19 Mar 1997 officers Director resigned 1 Buy now
19 Mar 1997 officers New director appointed 2 Buy now
20 Oct 1996 accounts Annual Accounts 9 Buy now
12 Jul 1996 annual-return Return made up to 28/06/96; no change of members 4 Buy now
09 Aug 1995 annual-return Return made up to 28/06/95; no change of members 4 Buy now
23 Jun 1995 accounts Annual Accounts 9 Buy now