LOHNBAGGER ABRISS ERDBAU UND TRANSPORT OHG

Company number 08524501

Date	Type	Description	View / Download
27 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	(3 pages)
03 Jun 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	(3 pages)
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	(3 pages)
10 Mar 2022	MA	Memorandum and Articles of Association	(12 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Mar 2022	AP01	Appointment of Claudia Markstein as a director on 1 March 2022	(2 pages)
06 Mar 2022	PSC01	Notification of Claudia Markstein as a person with significant control on 1 March 2022	(2 pages)
06 Mar 2022	TM01	Termination of appointment of Carsten Bobach as a director on 1 March 2022	(1 page)
06 Mar 2022	PSC07	Cessation of Carsten Bobach as a person with significant control on 1 March 2022	(1 page)
17 Aug 2021	TM01	Termination of appointment of Ralf Giebelshausen as a director on 1 August 2021	(1 page)
17 Aug 2021	PSC01	Notification of Carsten Bobach as a person with significant control on 1 August 2021	(2 pages)
17 Aug 2021	PSC07	Cessation of Ralf Giebelshausen as a person with significant control on 1 August 2021	(1 page)
17 Aug 2021	AP01	Appointment of Carsten Bobach as a director on 1 August 2021	(2 pages)
15 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	(3 pages)
11 Jan 2021	AP04	Appointment of Ireland Secretarial Ltd as a secretary on 28 October 2020	(2 pages)
11 Jun 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	(3 pages)
11 May 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	(3 pages)
26 Dec 2018	AD01	Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 26 December 2018	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)
21 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(4 pages)
22 Jan 2017	AD01	Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 22 January 2017	(1 page)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 no member list	(2 pages)
23 Jun 2015	AR01	Annual return made up to 23 June 2015 no member list	(2 pages)
23 Jun 2015	AD01	Registered office address changed from 196 High Road Wood Green London N22 8HH to Suite 192 2 Lansdowne Row London W1J 6HL on 23 June 2015	(1 page)
02 Jun 2015	AR01	Annual return made up to 10 May 2015 no member list	(2 pages)