- Company Overview for IB VOGT UK LTD (06451452)
- Filing history for IB VOGT UK LTD (06451452)
- People for IB VOGT UK LTD (06451452)
- Charges for IB VOGT UK LTD (06451452)
- More for IB VOGT UK LTD (06451452)
| 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) |
|---|---|---|---|
| 19 Dec 2023 | CS01 | Confirmation statement made on 12 December 2023 with updates | |
| 01 Nov 2023 | AP01 | Appointment of Mr Daniel Kiremidjian as a director on 25 October 2023 | |
| 01 Nov 2023 | TM01 | Termination of appointment of Charles Anton Milner as a director on 25 October 2023 | |
| 01 Nov 2023 | TM01 | Termination of appointment of Carl Friedrich Edler Von Braun as a director on 25 October 2023 | |
| 15 Apr 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 05 Apr 2023 | MR04 | Satisfaction of charge 064514520003 in full | |
| 05 Apr 2023 | MR04 | Satisfaction of charge 064514520004 in full | |
| 05 Apr 2023 | MR04 | Satisfaction of charge 064514520005 in full | |
| 22 Dec 2022 | CS01 | Confirmation statement made on 12 December 2022 with no updates | |
| 21 Jul 2022 | PSC08 | Notification of a person with significant control statement | |
| 21 Jul 2022 | PSC07 | Cessation of Dagmar Vogt as a person with significant control on 20 June 2022 | |
| 19 Jul 2022 | AP04 | Appointment of Murrell Associates Llp as a secretary on 7 July 2022 | |
| 11 Jul 2022 | CH01 | Director's details changed for Mr Charles Anton Milner on 11 July 2022 | |
| 11 Jul 2022 | CH01 | Director's details changed for Carl Friedrich Edler Von Braun on 11 July 2022 | |
| 06 Jul 2022 | CH01 | Director's details changed for Mr Xing Yao on 6 July 2022 | |
| 15 Jun 2022 | AP01 | Appointment of Mr David Martin Greenwood as a director on 8 June 2022 | |
| 15 Jun 2022 | TM01 | Termination of appointment of Daniel Peter Cambridge as a director on 24 May 2022 | |
| 15 Jun 2022 | AP01 | Appointment of Mr Xing Yao as a director on 8 June 2022 | |
| 15 Jun 2022 | AD01 | Registered office address changed from 5th Floor One City Place Queens Road Chester CH1 3BQ England to 127 Cheapside London EC2V 6BT on 15 June 2022 | |
| 03 May 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 12 Jan 2022 | CH01 | Director's details changed for Mr Daniel Peter Cambridge on 6 January 2022 | |
| 12 Jan 2022 | CS01 | Confirmation statement made on 12 December 2021 with no updates | |
| 12 Jan 2022 | CH01 | Director's details changed for Carl Friedrich Edler Von Braun on 6 January 2022 | |
| 12 Jan 2022 | CH01 | Director's details changed for Mr Charles Anton Milner on 6 January 2022 | |
| 15 Apr 2021 | AA | Accounts for a small company made up to 31 December 2020 |