AO DEUTSCHLAND LIMITED

07857409
UNIT 5A THE PARKLANDS LOSTOCK BOLTON BL6 4SD

Documents

Documents
Date Category Description Pages
07 May 2024 capital Return of Allotment of shares 3 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 28 Buy now
14 Feb 2023 accounts Annual Accounts 33 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 officers Termination of appointment of director (Daniel Anthony Emmett) 1 Buy now
12 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2022 officers Termination of appointment of director (Christian Thieme) 1 Buy now
31 Jan 2022 accounts Annual Accounts 33 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 officers Termination of appointment of director (David William Lawson) 1 Buy now
06 Oct 2021 officers Appointment of director (Mr Christian Thieme) 2 Buy now
06 Oct 2021 officers Appointment of director (Mr David William Lawson) 2 Buy now
06 Oct 2021 officers Appointment of director (Mr David Michael Ashwell) 2 Buy now
01 Feb 2021 officers Change of particulars for director (Mr Daniel Anthony Emmett) 2 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 accounts Annual Accounts 36 Buy now
06 Feb 2020 accounts Annual Accounts 32 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Apr 2019 officers Termination of appointment of director (Alpay Guener) 1 Buy now
15 Apr 2019 officers Appointment of director (Mr John Charles Roberts) 2 Buy now
15 Apr 2019 officers Appointment of director (Mr Daniel Anthony Emmett) 2 Buy now
14 Jan 2019 officers Termination of appointment of director (Michael Franz Steinle) 1 Buy now
14 Jan 2019 officers Termination of appointment of director (Wulf Cornelius Schlachter) 1 Buy now
19 Dec 2018 officers Change of particulars for director (Mr Jonathan Mark Stephen Higgins) 2 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2018 officers Change of particulars for director (Mr Wulf Cornelius Schlachter) 2 Buy now
08 Nov 2018 officers Change of particulars for director (Mr Michael Franz Steinle) 2 Buy now
08 Nov 2018 officers Change of particulars for director (Mr Jonathan Mark Stephen Higgins) 2 Buy now
08 Nov 2018 officers Change of particulars for director (Mr Alpay Guener) 2 Buy now
13 Aug 2018 accounts Annual Accounts 32 Buy now
30 Jul 2018 officers Appointment of director (Mr Michael Franz Steinle) 2 Buy now
27 Mar 2018 officers Termination of appointment of director (David Michael Ashwell) 1 Buy now
27 Feb 2018 officers Appointment of director (Mr Wulf Cornelius Schlachter) 2 Buy now
27 Feb 2018 officers Termination of appointment of director (Kevin Charles Monk) 1 Buy now
29 Jan 2018 officers Change of particulars for director (Mr Jonathan Mark Stephen Higgins) 2 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2017 officers Appointment of director (Mr Alpay Guener) 2 Buy now
07 Aug 2017 accounts Annual Accounts 38 Buy now
26 Jun 2017 officers Termination of appointment of director (Stephen Caunce) 1 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2016 auditors Auditors Resignation Company 1 Buy now
07 Jul 2016 accounts Annual Accounts 30 Buy now
29 Dec 2015 accounts Annual Accounts 28 Buy now
09 Dec 2015 annual-return Annual Return 5 Buy now
20 Feb 2015 officers Change of particulars for director (Mr Stephen Caunce) 2 Buy now
26 Jan 2015 officers Appointment of director (Mr David Michael Ashwell) 2 Buy now
30 Dec 2014 capital Return of Allotment of shares 3 Buy now
15 Dec 2014 mortgage Registration of a charge 8 Buy now
26 Nov 2014 annual-return Annual Return 4 Buy now
19 Sep 2014 officers Termination of appointment of director (John Roberts) 1 Buy now
15 Sep 2014 officers Termination of appointment of director (John Crowther) 1 Buy now
16 Jul 2014 incorporation Memorandum Articles 17 Buy now
16 Jul 2014 resolution Resolution 1 Buy now
10 Jul 2014 resolution Resolution 1 Buy now
06 May 2014 accounts Annual Accounts 2 Buy now
16 Apr 2014 officers Appointment of secretary (Julie Angela Louise Finnemore) 2 Buy now
16 Apr 2014 officers Termination of appointment of secretary (Stephen Caunce) 1 Buy now
16 Apr 2014 officers Appointment of director (Mr Jonathan Mark Stephen Higgins) 2 Buy now
14 Apr 2014 change-of-name Certificate Change Of Name Company 3 Buy now
09 Apr 2014 officers Appointment of director (Mr John Crowther) 2 Buy now
08 Apr 2014 officers Appointment of director (Mr Kevin Charles Monk) 2 Buy now
31 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Nov 2013 accounts Annual Accounts 2 Buy now
25 Nov 2013 annual-return Annual Return 5 Buy now
31 Dec 2012 accounts Annual Accounts 2 Buy now
21 Dec 2012 annual-return Annual Return 5 Buy now
17 Feb 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
23 Nov 2011 incorporation Incorporation Company 26 Buy now