- Company Overview for STRAUMANN LIMITED (02646013)
- Filing history for STRAUMANN LIMITED (02646013)
- People for STRAUMANN LIMITED (02646013)
- Charges for STRAUMANN LIMITED (02646013)
- More for STRAUMANN LIMITED (02646013)
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) |
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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
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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
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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
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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 |