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HERZBERGER BAU- UND UMWELTZENTRUM LIMITED

Company number 06726275

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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)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-27 EUR 1,000	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-27 EUR 1,000 - link opens in a new window - 4 pages (4 pages)
21 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	View PDF Annual return made up to 17 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	CH04	Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 October 2011	View PDF Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	View PDF Annual return made up to 17 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	View PDF Annual return made up to 17 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2009	CH01	Director's details changed for Mr Guenther Piltz on 3 November 2009	View PDF Director's details changed for Mr Guenther Piltz on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH04	Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 3 November 2009	View PDF Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 3 November 2009 - link opens in a new window - 1 page (1 page)
10 Jul 2009	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	View PDF Accounting reference date extended from 31/10/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
10 Jul 2009	288c	Secretary's change of particulars / dr. Seitz & kollegen secretaries LTD / 01/07/2009	View PDF Secretary's change of particulars / dr. Seitz & kollegen secretaries LTD / 01/07/2009 - link opens in a new window - 1 page (1 page)
17 Oct 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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