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JOHNSON GERMANY LTD

Company number 09648116

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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 Jun 2018	TM01	Termination of appointment of Patrick-Simon Regner as a director on 1 June 2018	View PDF Termination of appointment of Patrick-Simon Regner as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	AP01	Appointment of Mr Markus Hackenberg as a director on 31 May 2018	View PDF Appointment of Mr Markus Hackenberg as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	TM02	Termination of appointment of Companies24 Ltd as a secretary on 15 February 2018	View PDF Termination of appointment of Companies24 Ltd as a secretary on 15 February 2018 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2017	TM01	Termination of appointment of Markus Hackenberg as a director on 15 August 2017	View PDF Termination of appointment of Markus Hackenberg as a director on 15 August 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017	AP01	Appointment of Patrick-Simon Regner as a director on 21 July 2017	View PDF Appointment of Patrick-Simon Regner as a director on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	TM01	Termination of appointment of Sinthujan Balasingam as a director on 21 July 2017	View PDF Termination of appointment of Sinthujan Balasingam as a director on 21 July 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-28 - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2017	CH01	Director's details changed for Mr Sinthujan Balasingam on 13 February 2017	View PDF Director's details changed for Mr Sinthujan Balasingam on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	AP01	Appointment of Mr Sinthujan Balasingam as a director on 13 February 2017	View PDF Appointment of Mr Sinthujan Balasingam as a director on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	TM01	Termination of appointment of Frank Suckfuell as a director on 13 February 2017	View PDF Termination of appointment of Frank Suckfuell as a director on 13 February 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-13 - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	AD01	Registered office address changed from 196 High Road London N22 8HH United Kingdom to 2 Ryefield Court Joel Street Northwood HA6 1LP on 12 January 2017	View PDF Registered office address changed from 196 High Road London N22 8HH United Kingdom to 2 Ryefield Court Joel Street Northwood HA6 1LP on 12 January 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2016	AP04	Appointment of Companies24 Ltd as a secretary on 1 June 2016	View PDF Appointment of Companies24 Ltd as a secretary on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 500,000	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 500,000 - link opens in a new window - 6 pages (6 pages)
16 Jun 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
19 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-19 GBP 500,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-19 GBP 500,000 - link opens in a new window - 8 pages (8 pages)

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