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SPECTER & ROSS SE

Company number 11737064

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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)
20 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2023	TM01	Termination of appointment of Uwe Hugo Zach as a director on 2 August 2023	View PDF Termination of appointment of Uwe Hugo Zach as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2023	AP01	Appointment of Mr. Uwe Hugo Zach as a director on 28 July 2023	View PDF Appointment of Mr. Uwe Hugo Zach as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	TM01	Termination of appointment of Uwe Zach as a director on 30 July 2022	View PDF Termination of appointment of Uwe Zach as a director on 30 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	CERTNM	Company name changed NEA446 h LTD.\certificate issued on 25/07/22 RES15 ‐ Change company name resolution on 2022-07-19	View PDF Company name changed NEA446 h LTD.\certificate issued on 25/07/22 RES15 ‐ Change company name resolution on 2022-07-19 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	PSC07	Cessation of Jochen Huels as a person with significant control on 19 July 2022	View PDF Cessation of Jochen Huels as a person with significant control on 19 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	PSC01	Notification of Patrick Christopher Jaeger as a person with significant control on 19 July 2022	View PDF Notification of Patrick Christopher Jaeger as a person with significant control on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AP01	Appointment of Mr. Uwe Zach as a director on 19 July 2022	View PDF Appointment of Mr. Uwe Zach as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 19 July 2022	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 24 pages (24 pages)

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SPECTER & ROSS SE

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