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BAUKOORDINATION SCHMIDT GMBH LIMITED

Company number 09548425

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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)
08 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-28 - link opens in a new window - 3 pages (3 pages)
07 Jul 2016	AR01	Annual return made up to 17 April 2016 no member list	View PDF Annual return made up to 17 April 2016 no member list - link opens in a new window - 4 pages (4 pages)
07 Jul 2016	AP01	Appointment of Mr. Andreas Stemke as a director on 28 June 2016	View PDF Appointment of Mr. Andreas Stemke as a director on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	TM01	Termination of appointment of Biljana Ilijeva Trpevska as a director on 28 June 2016	View PDF Termination of appointment of Biljana Ilijeva Trpevska as a director on 28 June 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	AD01	Registered office address changed from Studio G10 23-27 Arcola Street London E8 2DJ England to 178 Clive Road Fratton Portsmouth PO1 5JF on 3 November 2015	View PDF Registered office address changed from Studio G10 23-27 Arcola Street London E8 2DJ England to 178 Clive Road Fratton Portsmouth PO1 5JF on 3 November 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 8 pages (8 pages)

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