Companies House does not verify the accuracy of the information filed

Advanced company search

GERMANIA LTD

Company number 06515830

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Mar 2012	AP01	Appointment of Dr. Peter Wegmann as a director	View PDF Appointment of Dr. Peter Wegmann as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	TM01	Termination of appointment of Christian Hahn as a director	View PDF Termination of appointment of Christian Hahn as a director - link opens in a new window - 1 page (1 page)
02 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	CH04	Secretary's details changed for Primary Secretary Services Ltd. on 5 May 2011	View PDF Secretary's details changed for Primary Secretary Services Ltd. on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	View PDF Annual return made up to 27 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2011	CH04	Secretary's details changed for Primary Secretary Services Ltd. on 1 October 2010	View PDF Secretary's details changed for Primary Secretary Services Ltd. on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	AD01	Registered office address changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 27 January 2011	View PDF Registered office address changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 27 January 2011 - link opens in a new window - 1 page (1 page)
29 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	View PDF Annual return made up to 27 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Mar 2010	CH01	Director's details changed for Mr Christian Hahn on 17 March 2010	View PDF Director's details changed for Mr Christian Hahn on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	CH04	Secretary's details changed for Primary Secretary Services Ltd. on 17 March 2010	View PDF Secretary's details changed for Primary Secretary Services Ltd. on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	View PDF Accounts for a dormant company made up to 28 February 2009 - link opens in a new window - 2 pages (2 pages)
25 Mar 2009	363a	Return made up to 27/02/09; full list of members	View PDF Return made up to 27/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?