Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jun 2024 |
CH04 |
Secretary's details changed for Mazars Company Secretaries Limited on 11 June 2024
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03 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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22 Sep 2023 |
PSC07 |
Cessation of Leopold Kostal Gmbh & Co Kg as a person with significant control on 6 April 2016
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21 Sep 2023 |
PSC01 |
Notification of Andreas Kostal as a person with significant control on 6 April 2016
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24 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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25 Jan 2023 |
AP01 |
Appointment of Dr Tino Naumann as a director on 1 November 2022
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25 Jan 2023 |
TM01 |
Termination of appointment of Christopher Nigel Sanders as a director on 1 November 2022
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25 Jan 2023 |
TM01 |
Termination of appointment of Kai-Uwe Knickmann as a director on 1 November 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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26 Apr 2022 |
CH04 |
Secretary's details changed for Mazars Company Secretaries Limited on 26 April 2022
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12 Jan 2022 |
AP01 |
Appointment of Hansjorg Hermann as a director on 6 December 2021
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12 Jan 2022 |
AP04 |
Appointment of Mazars Company Secretaries Limited as a secretary on 31 December 2021
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12 Jan 2022 |
AP01 |
Appointment of Stephen Bennett as a director on 31 December 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of Andreas Kostal as a director on 6 December 2021
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12 Jan 2022 |
TM02 |
Termination of appointment of Daniel Tristan Finger as a secretary on 31 December 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of Martin Clay as a director on 31 December 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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28 Sep 2021 |
AD01 |
Registered office address changed from Unit 16 Goldthorpe Industrial Estate Goldthorpe, Rotherham South Yorkshire S63 9BL to The Balance Pinfold Street Suite 6F Sheffield S1 2GU on 28 September 2021
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11 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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20 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Jul 2020 |
AP01 |
Appointment of Kai-Uwe Knickmann as a director on 7 July 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Ulrich Zimmermann as a director on 24 June 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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