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HANSGROHE LIMITED

Company number 02485328

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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)
15 Sep 2017 AA Full accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
18 Sep 2016 AA Full accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 500,000
08 Oct 2015 AA Full accounts made up to 31 December 2014
11 May 2015 TM01 Termination of appointment of Hans-Juergen Kalmbach as a director on 11 May 2015
11 May 2015 TM01 Termination of appointment of Johannes Richard Grohe as a director on 11 May 2015
11 May 2015 AP01 Appointment of Mr Christophe Germain, Paul Gourlan as a director on 11 May 2015
11 May 2015 AP01 Appointment of Mr Thorsten Klapproth as a director on 11 May 2015
16 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 500,000
01 Oct 2014 TM01 Termination of appointment of Siegfried Alexander Gaensslen as a director on 1 October 2014
01 Oct 2014 AP01 Appointment of Mr Hans-Juergen Kalmbach as a director on 1 October 2014
24 Sep 2014 AA Full accounts made up to 31 December 2013
14 Aug 2014 CC04 Statement of company's objects
14 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 500,000
29 Nov 2013 AP01 Appointment of Mr Johannes Richard Grohe as a director on 27 November 2013
29 Nov 2013 TM01 Termination of appointment of Thomas Musial as a director on 27 November 2013
17 Sep 2013 AA Full accounts made up to 31 December 2012
19 Jun 2013 AP03 Appointment of Mrs Helen Kronheim-Patel as a secretary on 19 June 2013
19 Jun 2013 AP01 Appointment of Mrs Helen Kronheim-Patel as a director on 19 June 2013
19 Jun 2013 AP01 Appointment of Mr Martin James Mongan as a director on 19 June 2013
19 Jun 2013 TM02 Termination of appointment of Iain Daniel Mckinlay as a secretary on 31 May 2013
19 Jun 2013 TM01 Termination of appointment of Iain Daniel Mckinlay as a director on 31 May 2013
25 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders