UMLAUT LIMITED

Company number 07094362

Date	Type	Description	View / Download
30 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
16 Jan 2017	AP01	Appointment of Mr Thomas Reisenweber as a director on 1 January 2017	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Jens Kerschling as a director on 31 December 2016	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
09 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
10 Feb 2016	TM01	Termination of appointment of Paul David Webb as a director on 10 February 2016	(1 page)
17 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100	(6 pages)
04 Dec 2015	CERTNM	Company name changed P3EC LIMITED\certificate issued on 04/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01	(3 pages)
26 Nov 2015	AP01	Appointment of Mr Hakan Ekmen as a director on 1 November 2015	(2 pages)
26 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
02 Feb 2015	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 100	(5 pages)
28 May 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
14 Mar 2014	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-03-14 GBP 100	(5 pages)
05 Jun 2013	AP01	Appointment of Jens Kerschling as a director	(2 pages)
05 Jun 2013	TM01	Termination of appointment of Luc Poulin as a director	(1 page)
05 Jun 2013	AP01	Appointment of Paul Webb as a director	(2 pages)
08 May 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
18 Feb 2013	AD01	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 18 February 2013	(1 page)
07 Jan 2013	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(4 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
04 Jan 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(4 pages)
02 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
13 May 2011	TM01	Termination of appointment of Paul Webb as a director	(1 page)
19 Jan 2011	AD01	Registered office address changed from 105 Baker Street London W1U 6NY United Kingdom on 19 January 2011	(2 pages)
06 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(5 pages)