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Company number 01461331

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
26 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
29 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
05 Jan 2021	AP01	Appointment of Mr Edwin Franken as a director on 1 January 2021	View PDF Appointment of Mr Edwin Franken as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	TM01	Termination of appointment of Astrid Petersen as a director on 31 December 2020	View PDF Termination of appointment of Astrid Petersen as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
28 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	CH01	Director's details changed for Dr. Jörg Fritz Wolfgang Aign on 12 July 2020	View PDF Director's details changed for Dr. Jörg Fritz Wolfgang Aign on 12 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AP01	Appointment of Dr. Jörg Fritz Wolfgang Aign as a director on 5 March 2019	View PDF Appointment of Dr. Jörg Fritz Wolfgang Aign as a director on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages) Download iXBRL
27 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	View PDF Confirmation statement made on 12 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
04 Dec 2017	TM01	Termination of appointment of Yves Jean-Gustave Schoen as a director on 1 December 2017	View PDF Termination of appointment of Yves Jean-Gustave Schoen as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	View PDF Confirmation statement made on 12 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	PSC02	Notification of Tüv Nord Ag as a person with significant control on 13 July 2016	View PDF Notification of Tüv Nord Ag as a person with significant control on 13 July 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 18 July 2017	View PDF Withdrawal of a person with significant control statement on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	AP01	Appointment of Mr. Wolfgang Albert Wielpütz as a director on 1 January 2017	View PDF Appointment of Mr. Wolfgang Albert Wielpütz as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	AP01	Appointment of Dr. Astrid Petersen as a director on 1 January 2017	View PDF Appointment of Dr. Astrid Petersen as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	TM01	Termination of appointment of Ulf Peter Theike as a director on 31 December 2016	View PDF Termination of appointment of Ulf Peter Theike as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2017	TM01	Termination of appointment of Sabine Andrea Schwartz as a director on 31 December 2016	View PDF Termination of appointment of Sabine Andrea Schwartz as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)

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