- Company Overview for ORTLINGHAUS UK LIMITED (01404506)
- Filing history for ORTLINGHAUS UK LIMITED (01404506)
- People for ORTLINGHAUS UK LIMITED (01404506)
- More for ORTLINGHAUS UK LIMITED (01404506)
| 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) |
|---|---|---|---|
| 27 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
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| 21 Oct 2014 | AP03 | Appointment of Mr Michael William Burton as a secretary on 21 October 2014 | |
| 21 Oct 2014 | AP01 | Appointment of Mr Christian Hartnagel as a director on 21 October 2014 | |
| 21 Oct 2014 | TM02 | Termination of appointment of Catherine Deborah Fletcher as a secretary on 21 October 2014 | |
| 21 Oct 2014 | AP01 | Appointment of Mr Thomas Schoeb as a director on 21 October 2014 | |
| 06 Feb 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 05 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
|
|
| 18 Mar 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 08 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
| 21 Feb 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 23 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
| 21 Apr 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 02 Dec 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
| 01 Mar 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 02 Nov 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
| 02 Nov 2009 | CH01 | Director's details changed for Geoffrey Wainwright on 31 October 2009 | |
| 23 Feb 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 31 Oct 2008 | 363a | Return made up to 31/10/08; full list of members | |
| 25 Feb 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 06 Nov 2007 | 363a | Return made up to 31/10/07; full list of members | |
| 06 Nov 2007 | 353 | Location of register of members | |
| 05 Oct 2007 | 386 | Notice of resolution removing auditor | |
| 13 Sep 2007 | AUD | Auditor's resignation | |
| 11 May 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 24 Jan 2007 | 288a | New secretary appointed |