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GRAVUTEX ESCHMANN INTERNATIONAL LIMITED

Company number 01632145

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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)
28 Nov 2024 AA Accounts for a small company made up to 31 March 2024
16 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
29 Nov 2023 AA Accounts for a small company made up to 31 March 2023
20 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
24 Nov 2022 AA Accounts for a small company made up to 31 March 2022
14 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
07 Sep 2021 AA Accounts for a small company made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
09 Jan 2021 AA Accounts for a small company made up to 31 March 2020
05 Jan 2021 TM01 Termination of appointment of Nigel Brooke as a director on 31 December 2020
05 Jan 2021 PSC07 Cessation of Nigel Brooke as a person with significant control on 31 December 2020
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
07 Feb 2020 AA Full accounts made up to 31 March 2019
05 Jun 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
06 Feb 2019 AP01 Appointment of Mr Thomas Porstner as a director on 1 February 2019
06 Feb 2019 PSC01 Notification of Thomas Porstner as a person with significant control on 1 February 2019
22 Jan 2019 TM01 Termination of appointment of Heinrich Scherngell as a director on 20 December 2018
22 Jan 2019 PSC07 Cessation of Heinrich Scherngell as a person with significant control on 20 December 2018
17 Jan 2019 AP01 Appointment of Dr Heinrich Scherngell as a director on 19 December 2018
17 Jan 2019 TM01 Termination of appointment of Uwe Peter Wolff as a director on 19 December 2018
17 Jan 2019 PSC01 Notification of Heinrich Scherngell as a person with significant control on 19 December 2018
17 Jan 2019 PSC07 Cessation of Uwe Peter Wolff as a person with significant control on 19 December 2018
14 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2019 AA Full accounts made up to 31 March 2018
24 May 2018 CS01 Confirmation statement made on 9 April 2018 with no updates