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HSW SCHWIMMBAD- UND WASSERTECHNIK LTD

Company number 06779367

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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)
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
30 Dec 2016 TM01 Termination of appointment of Irene Schulz as a director on 31 December 2014
30 Dec 2016 TM01 Termination of appointment of Irene Schulz as a director on 31 December 2014
30 Dec 2016 AP01 Appointment of Ms Silvia Heider as a director on 1 January 2015
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Sep 2016 CH01 Director's details changed for Irene Schulz on 30 September 2016
30 Sep 2016 CH01 Director's details changed for Irene Schulz on 30 September 2016
18 Mar 2016 AD02 Register inspection address has been changed from 1st Floor Office 8 the Business Resource Network Whateleys Drive Kenilworth England CV8 2GY United Kingdom to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR
17 Mar 2016 AP04 Appointment of Ga Secretarial Service Limited as a secretary on 17 March 2016
17 Mar 2016 AD01 Registered office address changed from 1st Floor Offfice 8 the Business Resource Network Whateleys Drive Kenilworth England CV8 2GY to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 17 March 2016
29 Feb 2016 TM02 Termination of appointment of R & R Secretaries Limited as a secretary on 1 January 2016
29 Feb 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • EUR 1,000
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-04-07
  • EUR 1,000
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • EUR 1,000
20 Jan 2014 CH04 Secretary's details changed for R & R Secretaries Limited on 1 January 2013
28 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 May 2013 DISS40 Compulsory strike-off action has been discontinued
26 May 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
23 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011