MESSER GRIESHEIM LIMITED filing history - Find and update company information

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MESSER GRIESHEIM LIMITED

Company number 00656079

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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)
03 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AP01	Appointment of Anka Schonberger as a director on 21 October 2022	View PDF Appointment of Anka Schonberger as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	TM01	Termination of appointment of John Vincent Emholz as a director on 14 September 2022	View PDF Termination of appointment of John Vincent Emholz as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
31 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
06 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	RP04AP01	Second filing for the appointment of Mr John Vincent Emholz as a director	View PDF Second filing for the appointment of Mr John Vincent Emholz as a director - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AP01	Appointment of Mr John Vincent Emholz as a director on 23 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 12/02/21	View PDF Appointment of Mr John Vincent Emholz as a director on 23 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 12/02/21 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	TM01	Termination of appointment of Oliver Helmuth Friz as a director on 27 October 2020	View PDF Termination of appointment of Oliver Helmuth Friz as a director on 27 October 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
10 Jul 2020	AP03	Appointment of Mr Richard Thomas Bennett as a secretary on 1 July 2020	View PDF Appointment of Mr Richard Thomas Bennett as a secretary on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	TM02	Termination of appointment of Alan Cardwell as a secretary on 30 June 2020	View PDF Termination of appointment of Alan Cardwell as a secretary on 30 June 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
25 Jun 2019	AP01	Appointment of Mr Oliver Helmuth Friz as a director on 24 June 2019	View PDF Appointment of Mr Oliver Helmuth Friz as a director on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	TM01	Termination of appointment of Peter Schaaf as a director on 30 June 2017	View PDF Termination of appointment of Peter Schaaf as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
02 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	View PDF Confirmation statement made on 30 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
10 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	View PDF Confirmation statement made on 30 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
05 May 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)

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