PROF. DR. KADEN & KOLLEGEN TREUHAND LTD

Company number 05377877

Date	Type	Description	View / Download
08 Mar 2018	PSC07	Cessation of Manfred Margraf as a person with significant control on 8 March 2018	(1 page)
08 Mar 2018	TM01	Termination of appointment of Manfred Margraf as a director on 8 March 2018	(1 page)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
14 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
02 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000	(3 pages)
26 Oct 2015	AP01	Appointment of Manfred Margraf as a director on 28 September 2015	(2 pages)
26 Oct 2015	TM01	Termination of appointment of Michael Doege as a director on 28 September 2015	(1 page)
28 Sep 2015	AP01	Appointment of Michael Doege as a director on 25 September 2015	(2 pages)
28 Sep 2015	TM01	Termination of appointment of Manfred Margraf as a director on 25 September 2015	(1 page)
27 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
17 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1,000	(4 pages)
28 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
12 May 2014	AP01	Appointment of Manfred Margraf as a director	(2 pages)
12 May 2014	TM01	Termination of appointment of Michael Doege as a director	(1 page)
14 Apr 2014	AD01	Registered office address changed from 5 Jupiter House Calleva Park Reading Berkshire RG7 8NN on 14 April 2014	(1 page)
11 Apr 2014	AP03	Appointment of Manfred Margraf as a secretary	(2 pages)
09 Apr 2014	AP01	Appointment of Michael Doege as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Armin Seitz as a director	(1 page)
03 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1,000	(3 pages)
21 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
12 Apr 2013	CERTNM	Company name changed belos LIMITED\certificate issued on 12/04/13 RES15 ‐ Change company name resolution on 2013-03-01 NM01 ‐ Change of name by resolution	(3 pages)
11 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(3 pages)
30 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
27 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(3 pages)