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HR CONTROLS VERWALTUNGS LIMITED

Company number 05073420

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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)
12 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
30 May 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
23 May 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
24 May 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Heiko Henner on 22 January 2010
24 May 2010 CH01 Director's details changed for Roul Placzek on 22 January 2010
24 May 2010 CH04 Secretary's details changed for Ledgers Secretaries Limited on 15 March 2010
06 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
18 Mar 2009 363a Return made up to 15/03/09; full list of members
26 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
26 Mar 2008 363a Return made up to 15/03/08; full list of members
01 May 2007 AA Accounts for a dormant company made up to 31 March 2007
18 Apr 2007 363a Return made up to 15/03/07; full list of members
02 May 2006 AA Accounts for a dormant company made up to 31 March 2006
12 Apr 2006 363a Return made up to 15/03/06; full list of members
22 Jul 2005 AA Accounts for a dormant company made up to 31 March 2005
24 Mar 2005 363s Return made up to 15/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Sep 2004 CERTNM Company name changed arix verwaltungs LIMITED\certificate issued on 20/09/04
15 Jul 2004 288a New director appointed
15 Jul 2004 288a New director appointed
15 Jul 2004 288b Director resigned