DEMATIC LIMITED

Company number 05856366

Date	Type	Description	View / Download
29 May 2015	AA	Full accounts made up to 30 September 2014	(22 pages)
20 Mar 2015	AP01	Appointment of Mrs Robyn Ann Sternberg Osborne as a director on 20 March 2015	(2 pages)
20 Mar 2015	CH03	Secretary's details changed for Miss Robyn Ann Sternberg on 20 March 2015	(1 page)
20 Mar 2015	TM01	Termination of appointment of Wilfried Gunter Joachim Sill as a director on 20 March 2015	(1 page)
19 Mar 2015	MR01	Registration of charge 058563660009, created on 11 March 2015	(36 pages)
03 Mar 2015	MR01	Registration of a charge
23 Feb 2015	MR01	Registration of charge 058563660007, created on 12 February 2015	(14 pages)
23 Feb 2015	MR01	Registration of charge 058563660008, created on 12 February 2015	(14 pages)
20 Feb 2015	TM01	Termination of appointment of Donald Brocklehurst as a director on 16 February 2015	(1 page)
22 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 6,111,485	(4 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(22 pages)
03 Dec 2013	AP01	Appointment of Ms Amy Elizabeth Busby as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Ralf Staaf as a director	(1 page)
14 Aug 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(6 pages)
14 Aug 2013	TM01	Termination of appointment of Rustom Jilla as a director	(1 page)
14 Aug 2013	TM01	Termination of appointment of Ulf Henriksson as a director	(1 page)
14 Aug 2013	TM01	Termination of appointment of Ulf Henriksson as a director	(1 page)
11 Jul 2013	TM01	Termination of appointment of Rustom Jilla as a director	(1 page)
20 Jun 2013	CH01	Director's details changed for Mr Wilfried Gunter Joachim Sill on 20 June 2013	(2 pages)
20 Jun 2013	AP01	Appointment of Mr Ralf Alfred Staaf as a director	(2 pages)
20 Jun 2013	AP01	Appointment of Mr Wilfried Gunter Joachim Sill as a director	(2 pages)
20 Jun 2013	TM01	Termination of appointment of Hubert Kloss as a director	(1 page)
17 Jun 2013	TM01	Termination of appointment of Knut Michelberger as a director	(2 pages)
06 Jun 2013	AP01	Appointment of Rustom Jilla as a director	(4 pages)
06 Jun 2013	AP01	Appointment of Ulf Henriksson as a director	(4 pages)