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DEMATIC LIMITED

Company number 05856366

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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)
19 Feb 2013 TM01 Termination of appointment of Roar Isaksen as a director
13 Feb 2013 AA Full accounts made up to 30 September 2012
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
31 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
21 Jun 2012 TM01 Termination of appointment of Michael Gonzalez as a director
08 Feb 2012 AA Full accounts made up to 30 September 2011
06 Feb 2012 AP01 Appointment of Hubert Kloss as a director
06 Feb 2012 AP01 Appointment of Roar Isaksen as a director
27 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
26 Jul 2011 CH03 Secretary's details changed for Robyn Ann Sternberg on 1 July 2011
19 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5
13 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
11 May 2011 SH01 Statement of capital following an allotment of shares on 15 April 2011
  • GBP 6,111,485
11 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
11 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Apr 2011 MEM/ARTS Memorandum and Articles of Association
28 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/agreements 13/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2011 AP01 Appointment of Mr Knut Jurgen Michelberger as a director
17 Mar 2011 TM01 Termination of appointment of Claus Mai as a director
17 Mar 2011 AP01 Appointment of Michael Lee Gonzalez as a director
15 Mar 2011 AA Full accounts made up to 30 September 2010