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KASCHUBA LTD

Company number 08625632

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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)
10 Oct 2016 AP01 Appointment of Joe Tears as a director on 10 October 2016
07 Oct 2016 CS01 Confirmation statement made on 26 July 2016 with updates
02 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Nov 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • EUR 500
11 Nov 2015 TM02 Termination of appointment of Rene De La Porte as a secretary on 26 July 2015
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Feb 2015 TM01 Termination of appointment of Paul Fischer as a director on 23 February 2015
23 Feb 2015 AP01 Appointment of Robert Risse as a director on 23 February 2015
30 Sep 2014 CERTNM Company name changed ahb therapie LTD.\certificate issued on 30/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-30
30 Sep 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • EUR 500
30 Sep 2014 TM01 Termination of appointment of Monika Steenhaut as a director on 26 July 2014
30 Sep 2014 AP01 Appointment of Paul Fischer as a director on 26 July 2014
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Aug 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 December 2013
26 Jul 2013 NEWINC Incorporation
Statement of capital on 2013-07-26
  • EUR 500