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M1 RE GLASGOW LIMITED

Company number 08242032

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	View PDF Confirmation statement made on 5 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AP01	Appointment of Michael Wiessler as a director on 4 October 2019	View PDF Appointment of Michael Wiessler as a director on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
10 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	View PDF Confirmation statement made on 5 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2017	CH01	Director's details changed for Armin Rödel on 2 October 2017	View PDF Director's details changed for Armin Rödel on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	View PDF Confirmation statement made on 5 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AP01	Appointment of Armin Rödel as a director on 2 October 2017	View PDF Appointment of Armin Rödel as a director on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 5 July 2017	View PDF Withdrawal of a person with significant control statement on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC01	Notification of Dieter Müller as a person with significant control on 6 April 2016	View PDF Notification of Dieter Müller as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	TM01	Termination of appointment of Sonja Patsch as a director on 21 November 2016	View PDF Termination of appointment of Sonja Patsch as a director on 21 November 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Sep 2016	MR01	Registration of a charge
26 Aug 2016	MR01	Registration of charge 082420320003, created on 11 August 2016	View PDF Registration of charge 082420320003, created on 11 August 2016 - link opens in a new window - 50 pages (50 pages)
25 Aug 2016	MR01	Registration of charge 082420320002, created on 23 August 2016	View PDF Registration of charge 082420320002, created on 23 August 2016 - link opens in a new window - 6 pages (6 pages)
20 Aug 2016	MR01	Registration of charge 082420320001, created on 11 August 2016	View PDF Registration of charge 082420320001, created on 11 August 2016 - link opens in a new window - 9 pages (9 pages)
24 Jun 2016	AP01	Appointment of Sonja Patsch as a director on 1 June 2016	View PDF Appointment of Sonja Patsch as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100	View PDF Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Dec 2014	AP03	Appointment of Stefan Florian Lenze as a secretary on 5 October 2012	View PDF Appointment of Stefan Florian Lenze as a secretary on 5 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	CH01	Director's details changed for Ursula Sophie Schelle-Müller on 3 December 2014	View PDF Director's details changed for Ursula Sophie Schelle-Müller on 3 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	CH01	Director's details changed for Franz Josef Wiessler on 3 December 2014	View PDF Director's details changed for Franz Josef Wiessler on 3 December 2014 - link opens in a new window - 2 pages (2 pages)

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M1 RE GLASGOW LIMITED

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