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R & W IMMOBILIEN LTD

Company number 05224811

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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 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
02 May 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 100
05 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
04 May 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 100
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Jun 2014 TM01 Termination of appointment of Jort Fedor as a director
02 May 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
29 Jan 2014 AP01 Appointment of Jort Fedor as a director
29 Jan 2014 TM01 Termination of appointment of Ngoc Dinh as a director
20 Nov 2013 AP01 Appointment of Ngoc Quy Dinh as a director
28 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Sep 2011 CH04 Secretary's details changed for A Haniel Limited on 22 June 2011
07 Sep 2011 AD01 Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ on 7 September 2011
06 Apr 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for Gottfried Kiener on 1 January 2011
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Aug 2010 AD01 Registered office address changed from 39a Leicester Road Ground Floor, Dept R/O Salford Manchester M7 4AS on 12 August 2010
11 Aug 2010 CH04 Secretary's details changed for A Haniel Limited on 1 June 2010
25 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders