- Company Overview for GERMANIA LTD (06515830)
- Filing history for GERMANIA LTD (06515830)
- People for GERMANIA LTD (06515830)
- More for GERMANIA LTD (06515830)
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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01 Mar 2019 | CS01 | Confirmation statement made on 27 February 2019 with updates | |
28 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
08 Mar 2018 | CS01 | Confirmation statement made on 27 February 2018 with no updates | |
26 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
08 Mar 2017 | CS01 | Confirmation statement made on 27 February 2017 with updates | |
30 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
22 Mar 2016 | AR01 |
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
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09 Feb 2016 | AD01 | Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016 | |
30 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
24 Mar 2015 | AR01 |
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
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29 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
02 Mar 2014 | AR01 |
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-02
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02 Mar 2014 | TM01 | Termination of appointment of Peter Wegmann as a director | |
02 Mar 2014 | TM01 | Termination of appointment of Peter Wegmann as a director | |
02 Mar 2014 | AP01 | Appointment of Christian Hahn as a director | |
27 Feb 2014 | TM02 | Termination of appointment of Primary Secretary Services Ltd. as a secretary | |
09 Oct 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
09 Oct 2013 | AA01 | Current accounting period shortened from 28 February 2014 to 31 December 2013 | |
27 Feb 2013 | AR01 | Annual return made up to 27 February 2013 with full list of shareholders | |
09 Jan 2013 | CH04 | Secretary's details changed for Primary Secretary Services Ltd. on 1 December 2012 | |
06 Dec 2012 | AD01 | Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012 | |
30 Nov 2012 | AD01 | Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012 | |
28 Nov 2012 | AD01 | Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 28 November 2012 | |
02 Oct 2012 | AA | Accounts for a dormant company made up to 28 February 2012 | |
20 Mar 2012 | AR01 | Annual return made up to 27 February 2012 with full list of shareholders |