ANTON PAAR LTD

Company number 01606777

Date	Type	Description	View / Download
01 Nov 2016	CH01	Director's details changed for Mr Dominik Christian Santner on 22 October 2016	(2 pages)
21 Oct 2016	TM01	Termination of appointment of Guenter Koele as a director on 21 October 2016	(1 page)
21 Oct 2016	AP01	Appointment of Mr Dominik Christian Santner as a director on 21 October 2016	(2 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
26 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100,000	(6 pages)
23 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
14 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 100,000	(6 pages)
05 Dec 2014	AP03	Appointment of Mr Huw Morton Bevan as a secretary on 5 December 2014	(2 pages)
05 Dec 2014	TM02	Termination of appointment of Guenter Koele as a secretary on 5 December 2014	(1 page)
19 Jun 2014	AP01	Appointment of Mr Huw Morton Bevan as a director	(2 pages)
06 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
30 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100,000	(5 pages)
13 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
17 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
17 May 2013	CH01	Director's details changed for Mr Guenter Koele on 23 January 2013	(2 pages)
17 May 2013	CH01	Director's details changed for Dr Friedrich Santner on 23 January 2013	(2 pages)
17 May 2013	CH03	Secretary's details changed for Mr Guenter Koele on 23 January 2013	(2 pages)
24 Jan 2013	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 24 January 2013	(1 page)
13 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Jul 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(5 pages)
01 May 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)
03 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(4 pages)
04 Feb 2011	AP03	Appointment of Mr Guenter Koele as a secretary	(1 page)
04 Feb 2011	TM02	Termination of appointment of Paul Jiggens as a secretary	(1 page)