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STRAUMANN LIMITED

Company number 02646013

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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)
21 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
23 Jul 2018 AA Full accounts made up to 31 December 2017
22 Nov 2017 CH01 Director's details changed for Dr Andreas Meier on 22 November 2017
20 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
20 Sep 2017 CH01 Director's details changed for Jens Dexheimer on 19 September 2017
23 Aug 2017 AA Full accounts made up to 31 December 2016
22 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
29 Jun 2016 AP01 Appointment of Jens Dexheimer as a director on 14 April 2016
29 Jun 2016 TM01 Termination of appointment of Guillaume Daniellot as a director on 31 March 2016
10 Jun 2016 AA Full accounts made up to 31 December 2015
23 Nov 2015 CH04 Secretary's details changed for Hexagon Tds Limited on 23 November 2015
23 Nov 2015 AD01 Registered office address changed from Ten Dominion Street London EC2M 2EE to 10 Finsbury Square London EC2A 1AF on 23 November 2015
22 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 300,000
22 Oct 2015 CH01 Director's details changed for Peter Hackel on 21 October 2015
17 Sep 2015 AP01 Appointment of Peter Hackel as a director on 9 April 2015
17 Sep 2015 TM01 Termination of appointment of Thomas Dressendorfer as a director on 9 April 2015
06 Jun 2015 AA Full accounts made up to 31 December 2014
19 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 300,000
19 Sep 2014 CH01 Director's details changed for Mr Guillaume Daniellot on 18 September 2014
19 Sep 2014 CH01 Director's details changed for Thomas Dressendorfer on 18 September 2014
05 Sep 2014 AA Full accounts made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 300,000
08 Jul 2013 AP01 Appointment of Mr Guillaume Daniellot as a director
05 Jul 2013 TM01 Termination of appointment of Matthias Schupp as a director
12 Apr 2013 AA Full accounts made up to 31 December 2012