DOPPELMAYR CABLE CAR UK LIMITED

04155399
HART HOUSE BUSINESS CENTRE KIMPTON ROAD LUTON BEDFORDSHIRE LU2 0LA

Documents

Documents
Date Category Description Pages
23 May 2024 accounts Annual Accounts 23 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2023 accounts Annual Accounts 24 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2022 officers Termination of appointment of director (Tobias Müller) 1 Buy now
05 Jul 2022 accounts Annual Accounts 10 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 officers Appointment of director (Mr Tobias Müller) 2 Buy now
01 Dec 2021 officers Termination of appointment of director (Johannes Benjamin Winter) 1 Buy now
17 Jun 2021 accounts Annual Accounts 11 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2020 accounts Annual Accounts 9 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 23 Buy now
02 Jul 2019 officers Termination of appointment of director (Hanno Ulmer) 1 Buy now
01 Jul 2019 officers Appointment of secretary (Mr Michael Köb) 2 Buy now
01 Jul 2019 officers Termination of appointment of secretary (Hanno Ulmer) 1 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2019 officers Change of particulars for secretary (Hanno Ulmer) 1 Buy now
21 Feb 2019 officers Change of particulars for director (Mr Johannes Benjamin Winter) 2 Buy now
21 Feb 2019 officers Change of particulars for director (Hanno Ulmer) 2 Buy now
23 Jul 2018 accounts Annual Accounts 21 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2017 accounts Annual Accounts 21 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jun 2016 accounts Annual Accounts 15 Buy now
24 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
31 Mar 2016 officers Appointment of director (Mr Johannes Benjamin Winter) 2 Buy now
31 Mar 2016 officers Termination of appointment of director (Alfred Fruehwirth) 1 Buy now
08 Mar 2016 annual-return Annual Return 6 Buy now
07 Jul 2015 accounts Annual Accounts 15 Buy now
17 Feb 2015 annual-return Annual Return 6 Buy now
25 Jul 2014 accounts Annual Accounts 15 Buy now
14 Feb 2014 annual-return Annual Return 6 Buy now
16 Jul 2013 accounts Annual Accounts 15 Buy now
21 Feb 2013 annual-return Annual Return 6 Buy now
31 Jul 2012 accounts Annual Accounts 15 Buy now
31 May 2012 officers Appointment of director (Markus Schrentewein) 2 Buy now
31 May 2012 officers Termination of appointment of director (Hermann Frühstück) 1 Buy now
08 Mar 2012 annual-return Annual Return 6 Buy now
15 Jul 2011 accounts Annual Accounts 14 Buy now
17 Mar 2011 officers Appointment of director (Hermann Frühstück) 2 Buy now
17 Mar 2011 officers Termination of appointment of director (Stephen Wabnegger) 1 Buy now
10 Feb 2011 annual-return Annual Return 7 Buy now
10 Feb 2011 address Move Registers To Registered Office Company 1 Buy now
17 Sep 2010 accounts Annual Accounts 14 Buy now
23 Feb 2010 annual-return Annual Return 6 Buy now
23 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Feb 2010 address Move Registers To Sail Company 1 Buy now
23 Feb 2010 officers Change of particulars for director (Stephen Wabnegger) 2 Buy now
23 Feb 2010 address Change Sail Address Company 1 Buy now
23 Feb 2010 officers Change of particulars for director (Hanno Ulmer) 2 Buy now
23 Feb 2010 officers Change of particulars for secretary (Hanno Ulmer) 1 Buy now
23 Feb 2010 officers Change of particulars for director (Alfred Fruehwirth) 2 Buy now
19 Aug 2009 accounts Annual Accounts 14 Buy now
04 Mar 2009 annual-return Return made up to 07/02/09; full list of members 4 Buy now
04 Mar 2009 address Location of debenture register 1 Buy now
04 Mar 2009 address Location of register of members 1 Buy now
04 Mar 2009 address Registered office changed on 04/03/2009 from air rail shuttle maintenance shop concorde road birmingham international airport birmingham B26 3QJ 1 Buy now
04 Nov 2008 officers Director appointed stephen wabnegger 2 Buy now
04 Nov 2008 officers Appointment terminated director joachim sellge 1 Buy now
07 Oct 2008 accounts Annual Accounts 14 Buy now
18 Feb 2008 annual-return Return made up to 07/02/08; full list of members 3 Buy now
14 Sep 2007 accounts Annual Accounts 14 Buy now
06 Mar 2007 annual-return Return made up to 07/02/07; full list of members 7 Buy now
17 Nov 2006 accounts Annual Accounts 15 Buy now
01 Mar 2006 annual-return Return made up to 07/02/06; full list of members 7 Buy now
14 Sep 2005 accounts Annual Accounts 12 Buy now
03 Mar 2005 annual-return Return made up to 07/02/05; full list of members 7 Buy now
31 Oct 2004 address Registered office changed on 31/10/04 from: sb accountancy services 9 pear tree way wychbold droitwich worcestershire WR9 7JW 1 Buy now
13 Oct 2004 accounts Annual Accounts 15 Buy now
21 Jul 2004 annual-return Return made up to 07/02/04; full list of members 7 Buy now
04 Feb 2004 accounts Annual Accounts 16 Buy now
03 Mar 2003 annual-return Return made up to 07/02/03; full list of members 7 Buy now
26 Feb 2003 accounts Accounting reference date extended from 30/09/02 to 31/03/03 1 Buy now
03 Oct 2002 accounts Annual Accounts 14 Buy now
29 Jul 2002 accounts Delivery ext'd 3 mth 30/09/01 1 Buy now
19 Jul 2002 accounts Accounting reference date shortened from 31/03/02 to 30/09/01 1 Buy now
11 Mar 2002 annual-return Return made up to 07/02/02; full list of members 7 Buy now
10 Apr 2001 address Registered office changed on 10/04/01 from: 1 victoria square birmingham west midlands B1 1BD 1 Buy now
16 Feb 2001 accounts Accounting reference date extended from 28/02/02 to 31/03/02 1 Buy now
15 Feb 2001 officers Director resigned 1 Buy now
15 Feb 2001 officers Secretary resigned;director resigned 1 Buy now
15 Feb 2001 officers New director appointed 2 Buy now
15 Feb 2001 officers New director appointed 2 Buy now
15 Feb 2001 officers New secretary appointed;new director appointed 2 Buy now
07 Feb 2001 incorporation Incorporation Company 20 Buy now