OVENTROP UK LIMITED

02717240
OVENTROP HOUSE HATCH INDUSTRIAL PARK GREYWELL ROAD BASINGSTOKE RG24 7NG

Documents

Documents
Date Category Description Pages
08 Nov 2024 officers Appointment of director (Mr Michael Scheller) 2 Buy now
05 Nov 2024 officers Termination of appointment of director (Gabi Wilwers) 1 Buy now
27 Jun 2024 accounts Annual Accounts 11 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2023 accounts Annual Accounts 10 Buy now
20 Oct 2022 officers Termination of appointment of director (Jochen Faehnrich) 1 Buy now
20 Oct 2022 officers Appointment of director (Ms Gabi Wilwers) 2 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2022 accounts Annual Accounts 11 Buy now
14 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 accounts Annual Accounts 11 Buy now
01 Oct 2020 accounts Annual Accounts 11 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 accounts Annual Accounts 27 Buy now
02 Sep 2019 officers Appointment of corporate secretary (Warner Goodman Llp) 2 Buy now
02 Sep 2019 officers Termination of appointment of secretary (Wg Secretaries Limited) 1 Buy now
01 Jul 2019 officers Termination of appointment of director (Stephen Rae Walton) 1 Buy now
01 Jul 2019 officers Appointment of director (Mr Perry Jackson) 2 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2018 auditors Auditors Resignation Company 1 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 accounts Annual Accounts 32 Buy now
31 May 2017 accounts Annual Accounts 31 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jul 2016 accounts Annual Accounts 27 Buy now
15 Jun 2016 annual-return Annual Return 6 Buy now
28 May 2015 annual-return Annual Return 7 Buy now
28 May 2015 officers Change of particulars for director (Stephen Rae Walton) 2 Buy now
20 May 2015 accounts Annual Accounts 17 Buy now
17 Feb 2015 officers Termination of appointment of director (Siegmund Engelbert Michel) 1 Buy now
17 Feb 2015 officers Appointment of director (Mr Johannes Min Rump) 2 Buy now
11 Jun 2014 annual-return Annual Return 7 Buy now
11 Jun 2014 officers Change of particulars for director (Stephen Rae Walton) 2 Buy now
11 Jun 2014 officers Change of particulars for director (Siegmund Engelbert Michel) 2 Buy now
11 Jun 2014 officers Change of particulars for director (Mr Jochen Faehnrich) 2 Buy now
11 Jun 2014 officers Change of particulars for corporate secretary (Wg Secretaries Limited) 1 Buy now
09 Jun 2014 accounts Annual Accounts 20 Buy now
29 May 2013 annual-return Annual Return 6 Buy now
29 May 2013 officers Change of particulars for director (Jochen Fahnrich) 2 Buy now
14 May 2013 accounts Annual Accounts 16 Buy now
14 Jun 2012 annual-return Annual Return 6 Buy now
28 May 2012 accounts Annual Accounts 17 Buy now
08 Jun 2011 annual-return Annual Return 6 Buy now
06 Jun 2011 address Move Registers To Sail Company 2 Buy now
06 Jun 2011 address Change Sail Address Company 2 Buy now
25 May 2011 accounts Annual Accounts 17 Buy now
17 May 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Jun 2010 annual-return Annual Return 5 Buy now
15 Jun 2010 accounts Annual Accounts 16 Buy now
01 Jul 2009 annual-return Return made up to 22/05/09; full list of members 4 Buy now
12 Jun 2009 accounts Annual Accounts 15 Buy now
11 Sep 2008 annual-return Return made up to 22/05/08; full list of members 4 Buy now
20 Aug 2008 accounts Annual Accounts 6 Buy now
04 Apr 2008 officers Secretary's change of particulars wg secretaries LIMITED logged form 1 Buy now
21 Oct 2007 accounts Annual Accounts 6 Buy now
28 Jun 2007 address Registered office changed on 28/06/07 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST 1 Buy now
27 Jun 2007 annual-return Return made up to 22/05/07; full list of members 3 Buy now
23 Mar 2007 officers Secretary resigned 1 Buy now
22 Mar 2007 officers New secretary appointed 2 Buy now
14 Nov 2006 address Registered office changed on 14/11/06 from: turnpike house tollgate, chandlers ford eastleigh hampshire SO53 3TG 1 Buy now
08 Nov 2006 officers Secretary's particulars changed 1 Buy now
20 Jul 2006 address Location of register of members 1 Buy now
22 May 2006 annual-return Return made up to 22/05/06; full list of members 3 Buy now
18 May 2006 accounts Annual Accounts 6 Buy now
01 Feb 2006 officers Director resigned 1 Buy now
01 Feb 2006 officers New director appointed 2 Buy now
26 May 2005 accounts Annual Accounts 7 Buy now
24 May 2005 annual-return Return made up to 22/05/05; full list of members 3 Buy now
25 May 2004 annual-return Return made up to 22/05/04; full list of members 3 Buy now
04 May 2004 accounts Annual Accounts 7 Buy now
16 Sep 2003 address Registered office changed on 16/09/03 from: 19 st peter street winchester hampshire SO23 8BU 1 Buy now
29 May 2003 annual-return Return made up to 22/05/03; full list of members 7 Buy now
25 Apr 2003 accounts Annual Accounts 7 Buy now
02 Jul 2002 annual-return Return made up to 22/05/02; full list of members 7 Buy now
19 Apr 2002 accounts Annual Accounts 7 Buy now
13 Nov 2001 officers Secretary's particulars changed 1 Buy now
21 Jun 2001 annual-return Return made up to 22/05/01; full list of members 7 Buy now
18 Apr 2001 accounts Annual Accounts 7 Buy now
21 Jun 2000 annual-return Return made up to 22/05/00; full list of members 7 Buy now
07 Jun 2000 accounts Annual Accounts 10 Buy now
27 May 1999 annual-return Return made up to 22/05/99; no change of members 4 Buy now
16 Apr 1999 accounts Annual Accounts 10 Buy now
13 Nov 1998 officers New secretary appointed 2 Buy now
13 Nov 1998 officers Secretary resigned 1 Buy now
13 Jul 1998 officers New secretary appointed 2 Buy now
13 Jul 1998 officers Secretary resigned 1 Buy now
13 Jul 1998 address Registered office changed on 13/07/98 from: walgate house 25 church street basingstoke hampshire RG21 7QQ 1 Buy now
15 Jun 1998 officers New director appointed 2 Buy now
11 Jun 1998 annual-return Return made up to 22/05/98; full list of members 6 Buy now
15 May 1998 accounts Annual Accounts 10 Buy now
29 Jul 1997 annual-return Return made up to 22/05/97; full list of members 5 Buy now
11 Apr 1997 accounts Annual Accounts 10 Buy now
15 Nov 1996 accounts Annual Accounts 10 Buy now
06 Jun 1996 annual-return Return made up to 22/05/96; full list of members 6 Buy now
15 Sep 1995 auditors Auditors Resignation Company 2 Buy now
25 May 1995 annual-return Return made up to 22/05/95; no change of members 4 Buy now
12 May 1995 accounts Annual Accounts 26 Buy now