STRAUMANN LIMITED

02646013
10 FINSBURY SQUARE LONDON UNITED KINGDOM EC2A 1AF

Documents

Documents
Date Category Description Pages
06 Jan 2025 officers Termination of appointment of secretary (Hexagon Tds Limited) 1 Buy now
20 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2024 accounts Annual Accounts 27 Buy now
20 May 2024 officers Appointment of director (Holger Robert Haderer) 2 Buy now
17 May 2024 officers Appointment of director (Yang Xu) 2 Buy now
17 May 2024 officers Termination of appointment of director (Wolfgang Becker) 1 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 accounts Annual Accounts 27 Buy now
20 Apr 2023 officers Appointment of director (Wolfgang Becker) 2 Buy now
19 Apr 2023 officers Appointment of director (Rachel Estelle Wach Aebi) 2 Buy now
19 Apr 2023 officers Termination of appointment of director (Adrian Rodrigo Wild) 1 Buy now
19 Apr 2023 officers Termination of appointment of director (Peter Hackel) 1 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2022 accounts Annual Accounts 27 Buy now
09 Dec 2021 officers Appointment of director (Adrian Rodrigo Wild) 2 Buy now
09 Dec 2021 officers Termination of appointment of director (Robert Tyler Woolley) 1 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 accounts Annual Accounts 27 Buy now
07 May 2021 officers Appointment of director (Robert Tyler Woolley) 2 Buy now
06 May 2021 officers Termination of appointment of director (Jens Dexheimer) 1 Buy now
29 Dec 2020 accounts Annual Accounts 27 Buy now
22 Oct 2020 officers Change of particulars for director (Jens Dexheimer) 2 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2019 accounts Annual Accounts 24 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2018 accounts Annual Accounts 24 Buy now
22 Nov 2017 officers Change of particulars for director (Dr Andreas Meier) 2 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 officers Change of particulars for director (Jens Dexheimer) 2 Buy now
23 Aug 2017 accounts Annual Accounts 22 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 officers Appointment of director (Jens Dexheimer) 2 Buy now
29 Jun 2016 officers Termination of appointment of director (Guillaume Daniellot) 1 Buy now
10 Jun 2016 accounts Annual Accounts 25 Buy now
23 Nov 2015 officers Change of particulars for corporate secretary (Hexagon Tds Limited) 1 Buy now
23 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2015 annual-return Annual Return 4 Buy now
22 Oct 2015 officers Change of particulars for director (Peter Hackel) 2 Buy now
17 Sep 2015 officers Appointment of director (Peter Hackel) 2 Buy now
17 Sep 2015 officers Termination of appointment of director (Thomas Dressendorfer) 1 Buy now
06 Jun 2015 accounts Annual Accounts 18 Buy now
19 Sep 2014 annual-return Annual Return 4 Buy now
19 Sep 2014 officers Change of particulars for director (Mr Guillaume Daniellot) 2 Buy now
19 Sep 2014 officers Change of particulars for director (Thomas Dressendorfer) 2 Buy now
05 Sep 2014 accounts Annual Accounts 18 Buy now
08 Oct 2013 annual-return Annual Return 5 Buy now
08 Jul 2013 officers Appointment of director (Mr Guillaume Daniellot) 2 Buy now
05 Jul 2013 officers Termination of appointment of director (Matthias Schupp) 1 Buy now
12 Apr 2013 accounts Annual Accounts 17 Buy now
12 Oct 2012 annual-return Annual Return 4 Buy now
11 Jul 2012 officers Appointment of director (Thomas Dressendorfer) 3 Buy now
11 Jul 2012 officers Termination of appointment of director (Christian Larsen) 2 Buy now
22 May 2012 accounts Annual Accounts 18 Buy now
11 Jan 2012 officers Appointment of corporate secretary (Hexagon Tds Limited) 2 Buy now
11 Jan 2012 officers Termination of appointment of secretary (Hexagon Registrars Limited) 1 Buy now
24 Oct 2011 annual-return Annual Return 5 Buy now
24 Oct 2011 officers Change of particulars for director (Matthias Schupp) 2 Buy now
24 Oct 2011 officers Change of particulars for director (Dr Andreas Meier) 2 Buy now
24 Oct 2011 officers Change of particulars for corporate secretary (Hexagon Registrars Limited) 2 Buy now
12 May 2011 accounts Annual Accounts 18 Buy now
04 Nov 2010 annual-return Annual Return 15 Buy now
21 Oct 2010 officers Termination of appointment of director (Wolf-Rudiger Daetz) 2 Buy now
21 Oct 2010 officers Appointment of director (Christian Munch Larsen) 3 Buy now
11 Jun 2010 officers Appointment of director (Wolf-Rudiger Daetz) 3 Buy now
18 May 2010 officers Termination of appointment of director (Beat Spalinger) 2 Buy now
20 Apr 2010 accounts Annual Accounts 17 Buy now
03 Nov 2009 annual-return Annual Return 6 Buy now
14 Oct 2009 accounts Annual Accounts 18 Buy now
01 Oct 2009 capital Ad 26/03/09\gbp si 200@1=200\gbp ic 100000/100200\ 2 Buy now
29 Sep 2008 annual-return Return made up to 16/09/08; full list of members 6 Buy now
22 Sep 2008 officers Appointment terminated director marco gadola 1 Buy now
22 Sep 2008 officers Director appointed beat spalinger 2 Buy now
23 Apr 2008 accounts Annual Accounts 19 Buy now
23 Apr 2008 capital Nc inc already adjusted 31/03/08 1 Buy now
23 Apr 2008 resolution Resolution 1 Buy now
21 Feb 2008 officers New director appointed 3 Buy now
21 Feb 2008 officers Director resigned 1 Buy now
24 Oct 2007 annual-return Return made up to 16/09/07; full list of members 6 Buy now
22 Jun 2007 accounts Annual Accounts 17 Buy now
31 May 2007 officers Director resigned 1 Buy now
31 May 2007 officers New director appointed 2 Buy now
17 Nov 2006 auditors Auditors Resignation Company 1 Buy now
27 Oct 2006 officers New director appointed 2 Buy now
18 Oct 2006 officers Director resigned 1 Buy now
18 Oct 2006 officers Director resigned 1 Buy now
18 Oct 2006 officers New director appointed 2 Buy now
18 Oct 2006 officers New director appointed 2 Buy now
18 Oct 2006 annual-return Return made up to 16/09/06; full list of members 7 Buy now
25 Sep 2006 accounts Annual Accounts 21 Buy now
27 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
24 Oct 2005 annual-return Return made up to 16/09/05; full list of members 7 Buy now
26 Aug 2005 auditors Auditors Resignation Company 1 Buy now
26 Jul 2005 accounts Annual Accounts 15 Buy now
08 Oct 2004 annual-return Return made up to 16/09/04; full list of members 7 Buy now
01 Sep 2004 accounts Annual Accounts 14 Buy now
20 Oct 2003 annual-return Return made up to 16/09/03; full list of members 7 Buy now
03 May 2003 accounts Annual Accounts 13 Buy now
08 Oct 2002 annual-return Return made up to 16/09/02; full list of members 7 Buy now
22 Jul 2002 accounts Annual Accounts 12 Buy now