Ledvance Ltd

Company Name	Ledvance Ltd
Company Status	Active
Company Number	01961715
Category	Private Limited Company
Incorporation Date	19 November 1985(38 years, 5 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	Tobias Raab
Date of Birth	February 1986 (Born 38 years ago)
Nationality	German
Status	Current
Appointed	30 September 2018(32 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Second Floor, Sterling House 810 Mandarin Court Warrington Cheshire WA1 1GG

Director Name	Mr Derek McMillan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Belgian
Status	Current
Appointed	28 March 2022(36 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	CEO
Country of Residence	Belgium
Correspondence Address	Second Floor, Sterling House 810 Mandarin Court Warrington Cheshire WA1 1GG

Director Name	Nelo Dos Santos Neves
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Portuguese
Status	Current
Appointed	01 April 2022(36 years, 4 months after company formation)
Appointment Duration	2 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Second Floor, Sterling House 810 Mandarin Court Warrington Cheshire WA1 1GG

Director Name	Wolf-Dieter Bopst
Date of Birth	October 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	18 March 1993(7 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 April 2005)
Role	Company Director
Correspondence Address	Fohrenstr 9 8133 Feldafing West Germany

Director Name	Mr Heinz Peter Mohr
Date of Birth	July 1934 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	18 March 1993(7 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 October 1998)
Role	Company Director
Correspondence Address	Berengariastr 6 82131 Gauting Germany

Director Name	Alan Mills
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(7 years, 4 months after company formation)
Appointment Duration	1 week, 5 days (resigned 31 March 1993)
Role	Managing Director Osram Limited
Correspondence Address	33 Hammond End Farnham Common South Bucks SL2 3LG

Secretary Name	Ian Philip Howard
Nationality	British
Status	Resigned
Appointed	18 March 1993(7 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broomfield Copse Lane Long Sutton Odiham Hampshire RG25 1SX

Director Name	Robert Caban
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 April 1993(7 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 October 2001)
Role	Managing Director
Correspondence Address	Tara Coombe Ridings Kingston Upon Thames Surrey KT2 7JT

Director Name	Juergen Carlos Gehrels
Date of Birth	July 1935 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 1995(9 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Quillot Cottage The Quillot Burwood Park Walton On Thames Surrey KT13 0EE

Secretary Name	Mr Edward David Wenzerul
Nationality	British
Status	Resigned
Appointed	28 February 1997(11 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Longacres Bashley Common Road Bashley New Milton Hampshire BH25 5SF

Director Name	Alan John Wood
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(12 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 October 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Fairmont Eriswell Road Walton On Thames Surrey KT12 5BW

Director Name	Dr Thomas Seeberg
Date of Birth	January 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	07 October 1998(12 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 February 2006)
Role	Company Director
Correspondence Address	Eichendorffweg 10 Icking Bavaria 82057 Germany

Secretary Name	Mr Gerard Thomas Gent
Nationality	British
Status	Resigned
Appointed	10 May 1999(13 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Osram House Waterside Drive Langley Berkshire SL3 6EZ

Director Name	Martin Goetzeler
Date of Birth	May 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2001(15 years, 10 months after company formation)
Appointment Duration	4 months (resigned 01 February 2002)
Role	Managing Director
Correspondence Address	61 Mulberry House Christchurch Road London SW14 7AN

Director Name	Siegmar Gunter Proebstl
Date of Birth	December 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2002(16 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2003)
Role	Managing Director
Correspondence Address	11 Wolsey Close Coombe Kingston Upon Thames Surrey KT2 7ER

Director Name	Mr David John Schofield
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(17 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Newbold House 83 Newtown Road Newbury Berkshire RG14 7DD

Director Name	Martin Fred Ludwig Goetzeler
Date of Birth	May 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	11 July 2005(19 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 October 2009)
Role	Ceo Of Osram Gmbh
Correspondence Address	Markgrafenstr. 49 81827 Munich Foreign

Director Name	Johannes Naerger
Date of Birth	August 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	16 March 2006(20 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 April 2009)
Role	Chief Financial Officer
Correspondence Address	Prinzenstr. 26 80639 Munich Foreign

Director Name	Mr Thomas Andrew White
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(21 years, 10 months after company formation)
Appointment Duration	6 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring House 12 Norton Park Sunninghill Ascot Berkshire SL5 9BW

Director Name	Rune Wilhelm Marki
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 May 2008(22 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Osram House Waterside Drive Langley Berkshire SL3 6EZ

Director Name	Andreas Josef Goss
Date of Birth	March 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2008(22 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Mountfield House Chargate Close Burwood Park Walton On Thames Surrey KT12 5AF

Director Name	Heinrich Zimmermann
Date of Birth	September 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	02 November 2009(23 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 April 2012)
Role	Senior Executive
Country of Residence	Germany
Correspondence Address	Osram House Waterside Drive Langley Berkshire SL3 6EZ

Director Name	Peter Claus Edwin Ernst Mannhart
Date of Birth	August 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	02 November 2009(23 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 July 2016)
Role	Senior Vice President
Country of Residence	Germany
Correspondence Address	Aquila House Delta Crescent Westbrook Warrington WA5 7NR

Director Name	Mr Gerard Thomas Gent
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(24 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Osram House Waterside Drive Langley Berkshire SL3 6EZ

Director Name	Helen Claire Carless
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2012(26 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 July 2013)
Role	Solicitor
Country of Residence	Berkshire
Correspondence Address	Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD

Secretary Name	Helen Claire Carless
Nationality	British
Status	Resigned
Appointed	06 February 2012(26 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 July 2013)
Role	Company Director
Correspondence Address	Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD

Director Name	Maik Torsten Weber
Date of Birth	April 1972 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	27 April 2012(26 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Osram House Waterside Drive Langley Berkshire SL3 6EZ

Director Name	Mr Andrew Edger
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(28 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 July 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Aquila House Delta Crescent Westbrook Warrington WA5 7NR

Director Name	Mr Richard Bushnell
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(29 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Osram House Waterside Drive Langley SL3 6EZ

Director Name	Mr Ismo Korhonen
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Finnish
Status	Resigned
Appointed	16 June 2016(30 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2017)
Role	CEO
Country of Residence	Finland
Correspondence Address	Aquila House Delta Crescent Westbrook Warrington WA5 7NR

Director Name	Mr Christoph Thalhammer
Date of Birth	May 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	16 June 2016(30 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Aquila House Delta Crescent Westbrook Warrington WA5 7NR

Director Name	Mr Derek McMillan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 October 2017(31 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 March 2022)
Role	CEO
Country of Residence	Belgium
Correspondence Address	Aquila House Delta Crescent Westbrook Warrington Cheshire WA5 7NR

Contact

Website	www.osram.co.uk

Location

Registered Address	Second Floor, Sterling House 810 Mandarin Court Warrington Cheshire WA1 1GG
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Financials

Year	2012
Turnover	£54,092,000
Gross Profit	£12,579,000
Net Worth	£12,941,000
Cash	£7,000
Current Liabilities	£8,419,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 3 days from now)

Filing History

19 June 2020	Full accounts made up to 30 September 2019 (37 pages)
21 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
11 June 2019	Full accounts made up to 30 September 2018 (37 pages)
10 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
5 November 2018	Appointment of Tobias Raab as a director on 30 September 2018 (2 pages)
5 November 2018	Termination of appointment of Christoph Thalhammer as a director on 30 September 2018 (1 page)
3 July 2018	Full accounts made up to 30 September 2017 (37 pages)
17 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
9 November 2017	Termination of appointment of Ismo Korhonen as a director on 30 September 2017 (1 page)
9 November 2017	Termination of appointment of Ismo Korhonen as a director on 30 September 2017 (1 page)
9 November 2017	Appointment of Mr Derek Mcmillan as a director on 1 October 2017 (2 pages)
9 November 2017	Appointment of Mr Derek Mcmillan as a director on 1 October 2017 (2 pages)
6 November 2017	Director's details changed for Mr Christoph Thalhammer on 16 June 2016 (2 pages)
6 November 2017	Director's details changed for Mr Christoph Thalhammer on 16 June 2016 (2 pages)
1 November 2017	Full accounts made up to 30 September 2016 (37 pages)
1 November 2017	Full accounts made up to 30 September 2016 (37 pages)
24 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
26 July 2016	Termination of appointment of Richard Bushnell as a director on 22 July 2016 (1 page)
26 July 2016	Termination of appointment of Peter Claus Edwin Ernst Mannhart as a director on 22 July 2016 (1 page)
26 July 2016	Termination of appointment of Peter Claus Edwin Ernst Mannhart as a director on 22 July 2016 (1 page)
26 July 2016	Termination of appointment of Andrew Edger as a director on 22 July 2016 (1 page)
26 July 2016	Termination of appointment of Richard Bushnell as a director on 22 July 2016 (1 page)
26 July 2016	Termination of appointment of Andrew Edger as a director on 22 July 2016 (1 page)
15 July 2016	Registered office address changed from 268 Bath Road Slough SL1 4DX England to Aquila House Delta Crescent Westbrook Warrington WA5 7NR on 15 July 2016 (1 page)
15 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-06 (3 pages)
15 July 2016	Registered office address changed from 268 Bath Road Slough SL1 4DX England to Aquila House Delta Crescent Westbrook Warrington WA5 7NR on 15 July 2016 (1 page)
15 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-06 (3 pages)
27 June 2016	Full accounts made up to 30 September 2015 (36 pages)
27 June 2016	Full accounts made up to 30 September 2015 (36 pages)
22 June 2016	Appointment of Mr Christoph Thalhammer as a director on 16 June 2016 (2 pages)
22 June 2016	Appointment of Mr Ismo Korhonen as a director on 16 June 2016 (2 pages)
22 June 2016	Appointment of Mr Christoph Thalhammer as a director on 16 June 2016 (2 pages)
22 June 2016	Appointment of Mr Ismo Korhonen as a director on 16 June 2016 (2 pages)
20 May 2016	Director's details changed for Mr Richard Bushnell on 18 May 2016 (2 pages)
20 May 2016	Director's details changed for Mr Richard Bushnell on 18 May 2016 (2 pages)
17 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (5 pages)
17 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (5 pages)
5 April 2016	Registered office address changed from Osram House Waterside Drive Langley Berkshire SL3 6EZ to 268 Bath Road Slough SL1 4DX on 5 April 2016 (1 page)
5 April 2016	Registered office address changed from Osram House Waterside Drive Langley Berkshire SL3 6EZ to 268 Bath Road Slough SL1 4DX on 5 April 2016 (1 page)
21 January 2016	Director's details changed for Mr Andrew Edger on 21 January 2016 (2 pages)
21 January 2016	Director's details changed for Mr Andrew Edger on 21 January 2016 (2 pages)
6 August 2015	Full accounts made up to 30 September 2014 (36 pages)
6 August 2015	Full accounts made up to 30 September 2014 (36 pages)
1 June 2015	Annual return made up to 10 May 2015 Statement of capital on 2015-06-01 GBP 1,000 (15 pages)
1 June 2015	Annual return made up to 10 May 2015 Statement of capital on 2015-06-01 GBP 1,000 (15 pages)
17 April 2015	Termination of appointment of Rune Wilhelm Marki as a director on 31 March 2015 (2 pages)
17 April 2015	Termination of appointment of Rune Wilhelm Marki as a director on 31 March 2015 (2 pages)
17 April 2015	Appointment of Richard Bushnell as a director on 1 April 2015 (3 pages)
17 April 2015	Appointment of Richard Bushnell as a director on 1 April 2015 (3 pages)
17 April 2015	Appointment of Richard Bushnell as a director on 1 April 2015 (3 pages)
15 October 2014	Register(s) moved to registered inspection location C/O Dwf Llp 20 Fenchurch Street London EC3M 3AG (2 pages)
15 October 2014	Register inspection address has been changed from C/O Dwf Llp Capital House 85 King William Street London EC4N 7BL England to C/O Dwf Llp 20 Fenchurch Street London EC3M 3AG (2 pages)
15 October 2014	Register(s) moved to registered inspection location C/O Dwf Llp 20 Fenchurch Street London EC3M 3AG (2 pages)
15 October 2014	Register inspection address has been changed from C/O Dwf Llp Capital House 85 King William Street London EC4N 7BL England to C/O Dwf Llp 20 Fenchurch Street London EC3M 3AG (2 pages)
29 September 2014	Appointment of Andrew Edger as a director on 1 August 2014 (3 pages)
29 September 2014	Appointment of Andrew Edger as a director on 1 August 2014 (3 pages)
29 September 2014	Appointment of Andrew Edger as a director on 1 August 2014 (3 pages)
29 September 2014	Termination of appointment of Maik Torsten Weber as a director on 31 July 2014 (2 pages)
29 September 2014	Termination of appointment of Maik Torsten Weber as a director on 31 July 2014 (2 pages)
8 July 2014	Full accounts made up to 30 September 2013 (45 pages)
8 July 2014	Full accounts made up to 30 September 2013 (45 pages)
28 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (15 pages)
28 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (15 pages)
13 September 2013	Register inspection address has been changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD United Kingdom (1 page)
13 September 2013	Register inspection address has been changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD United Kingdom (1 page)
5 July 2013	Termination of appointment of Helen Carless as a secretary (1 page)
5 July 2013	Termination of appointment of Helen Carless as a director (1 page)
5 July 2013	Termination of appointment of Helen Carless as a secretary (1 page)
5 July 2013	Termination of appointment of Helen Carless as a director (1 page)
25 June 2013	Full accounts made up to 30 September 2012 (43 pages)
25 June 2013	Full accounts made up to 30 September 2012 (43 pages)
5 April 2013	Director's details changed for Rune Wilhelm Marki on 5 April 2013 (2 pages)
5 April 2013	Director's details changed for Rune Wilhelm Marki on 5 April 2013 (2 pages)
5 April 2013	Director's details changed for Rune Wilhelm Marki on 5 April 2013 (2 pages)
28 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (7 pages)
28 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (7 pages)
20 June 2012	Full accounts made up to 30 September 2011 (42 pages)
20 June 2012	Full accounts made up to 30 September 2011 (42 pages)
8 May 2012	Appointment of Maik Torsten Weber as a director (3 pages)
8 May 2012	Appointment of Maik Torsten Weber as a director (3 pages)
30 April 2012	Termination of appointment of Heinrich Zimmermann as a director (1 page)
30 April 2012	Termination of appointment of Heinrich Zimmermann as a director (1 page)
22 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (7 pages)
22 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (7 pages)
15 February 2012	Appointment of Helen Claire Carless as a secretary (3 pages)
15 February 2012	Appointment of Helen Claire Carless as a secretary (3 pages)
15 February 2012	Appointment of Helen Claire Carless as a director (3 pages)
15 February 2012	Appointment of Helen Claire Carless as a director (3 pages)
8 February 2012	Termination of appointment of Gerard Gent as a secretary (2 pages)
8 February 2012	Termination of appointment of Gerard Gent as a secretary (2 pages)
8 February 2012	Termination of appointment of Gerard Gent as a director (2 pages)
8 February 2012	Termination of appointment of Gerard Gent as a director (2 pages)
16 June 2011	Full accounts made up to 30 September 2010 (41 pages)
16 June 2011	Full accounts made up to 30 September 2010 (41 pages)
23 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
17 June 2010	Full accounts made up to 30 September 2009 (34 pages)
17 June 2010	Full accounts made up to 30 September 2009 (34 pages)
24 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
24 February 2010	Secretary's details changed for Mr Gerard Thomas Gent on 24 February 2010 (1 page)
24 February 2010	Secretary's details changed for Mr Gerard Thomas Gent on 24 February 2010 (1 page)
24 February 2010	Director's details changed for Gerard Thomas Gent on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Heinrich Zimmermann on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Gerard Thomas Gent on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Heinrich Zimmermann on 24 February 2010 (2 pages)
16 February 2010	Director's details changed for Peter Claus Edwin Ernst Mannhart on 11 February 2010 (2 pages)
16 February 2010	Director's details changed for Rune Wilhelm Marki on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for Rune Wilhelm Marki on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for Peter Claus Edwin Ernst Mannhart on 11 February 2010 (2 pages)
15 December 2009	Appointment of Gerard Thomas Gent as a director (3 pages)
15 December 2009	Appointment of Gerard Thomas Gent as a director (3 pages)
30 November 2009	Appointment of Peter Claus Edwin Ernst Mannhart as a director (3 pages)
30 November 2009	Appointment of Heinrich Zimmermann as a director (3 pages)
30 November 2009	Appointment of Peter Claus Edwin Ernst Mannhart as a director (3 pages)
30 November 2009	Appointment of Heinrich Zimmermann as a director (3 pages)
9 November 2009	Termination of appointment of Martin Goetzeler as a director (2 pages)
9 November 2009	Termination of appointment of Andreas Goss as a director (2 pages)
9 November 2009	Termination of appointment of Andreas Goss as a director (2 pages)
9 November 2009	Termination of appointment of Martin Goetzeler as a director (2 pages)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
5 August 2009	Auditor's resignation (1 page)
5 August 2009	Auditor's resignation (1 page)
14 July 2009	Auditor's resignation (1 page)
14 July 2009	Auditor's resignation (1 page)
6 July 2009	Full accounts made up to 30 September 2008 (39 pages)
6 July 2009	Full accounts made up to 30 September 2008 (39 pages)
6 April 2009	Appointment terminated director johannes naerger (1 page)
6 April 2009	Appointment terminated director johannes naerger (1 page)
20 March 2009	Return made up to 18/03/09; full list of members (4 pages)
20 March 2009	Return made up to 18/03/09; full list of members (4 pages)
16 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 August 2008	Director appointed andreas josef goss (2 pages)
6 August 2008	Director appointed andreas josef goss (2 pages)
24 July 2008	Full accounts made up to 30 September 2007 (37 pages)
24 July 2008	Full accounts made up to 30 September 2007 (37 pages)
6 May 2008	Director appointed rune wilhelm marki (3 pages)
6 May 2008	Appointment terminated director david schofield (1 page)
6 May 2008	Director appointed rune wilhelm marki (3 pages)
6 May 2008	Appointment terminated director david schofield (1 page)
2 April 2008	Appointment terminated director thomas white (1 page)
2 April 2008	Appointment terminated director thomas white (1 page)
26 March 2008	Return made up to 18/03/08; full list of members (4 pages)
26 March 2008	Location of debenture register (1 page)
26 March 2008	Return made up to 18/03/08; full list of members (4 pages)
26 March 2008	Location of register of members (1 page)
26 March 2008	Location of debenture register (1 page)
26 March 2008	Location of register of members (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
16 October 2007	New director appointed (3 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (3 pages)
16 October 2007	Director resigned (1 page)
10 August 2007	Location of register of members (1 page)
10 August 2007	Location of register of members (1 page)
24 July 2007	Full accounts made up to 30 September 2006 (21 pages)
24 July 2007	Full accounts made up to 30 September 2006 (21 pages)
23 March 2007	Return made up to 18/03/07; full list of members (3 pages)
23 March 2007	Return made up to 18/03/07; full list of members (3 pages)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
19 July 2006	Full accounts made up to 30 September 2005 (18 pages)
19 July 2006	Full accounts made up to 30 September 2005 (18 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
5 April 2006	Return made up to 18/03/06; full list of members (3 pages)
5 April 2006	Return made up to 18/03/06; full list of members (3 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
6 September 2005	New director appointed (3 pages)
6 September 2005	New director appointed (3 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
15 June 2005	Full accounts made up to 30 September 2004 (19 pages)
15 June 2005	Full accounts made up to 30 September 2004 (19 pages)
21 March 2005	Return made up to 18/03/05; full list of members (3 pages)
21 March 2005	Return made up to 18/03/05; full list of members (3 pages)
1 June 2004	Full accounts made up to 30 September 2003 (20 pages)
1 June 2004	Full accounts made up to 30 September 2003 (20 pages)
14 April 2004	Return made up to 18/03/04; full list of members (7 pages)
14 April 2004	Return made up to 18/03/04; full list of members (7 pages)
7 April 2004	Director's particulars changed (1 page)
7 April 2004	Director's particulars changed (1 page)
12 March 2004	Return made up to 18/02/04; no change of members (6 pages)
12 March 2004	Return made up to 18/02/04; no change of members (6 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
26 July 2003	Full accounts made up to 30 September 2002 (27 pages)
26 July 2003	Full accounts made up to 30 September 2002 (27 pages)
12 March 2003	Return made up to 18/02/03; full list of members (7 pages)
12 March 2003	Return made up to 18/02/03; full list of members (7 pages)
10 May 2002	Group of companies' accounts made up to 30 September 2001 (21 pages)
10 May 2002	Group of companies' accounts made up to 30 September 2001 (21 pages)
9 May 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 May 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 March 2002	New director appointed (3 pages)
28 March 2002	Return made up to 18/02/02; no change of members (6 pages)
28 March 2002	New director appointed (3 pages)
28 March 2002	Return made up to 18/02/02; no change of members (6 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	New director appointed (2 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
28 March 2001	Registered office changed on 28/03/01 from: P.O. Box 17, east lane, wembley, middlesex HA9 7PG (1 page)
28 March 2001	Registered office changed on 28/03/01 from: P.O. Box 17 east lane wembley middlesex HA9 7PG (1 page)
23 February 2001	Return made up to 18/02/01; no change of members (7 pages)
23 February 2001	Return made up to 18/02/01; no change of members (7 pages)
20 February 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 February 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 February 2001	Full group accounts made up to 30 September 2000 (21 pages)
16 February 2001	Full group accounts made up to 30 September 2000 (21 pages)
12 June 2000	Full group accounts made up to 30 September 1999 (41 pages)
12 June 2000	Full group accounts made up to 30 September 1999 (41 pages)
4 May 2000	New director appointed (3 pages)
4 May 2000	New director appointed (3 pages)
21 March 2000	Return made up to 18/02/00; full list of members (7 pages)
21 March 2000	Return made up to 18/02/00; full list of members (7 pages)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	Secretary resigned (1 page)
21 June 1999	Secretary resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Return made up to 18/02/99; full list of members (7 pages)
13 April 1999	Return made up to 18/02/99; full list of members (7 pages)
13 April 1999	New director appointed (2 pages)
10 April 1999	Full group accounts made up to 30 September 1998 (22 pages)
10 April 1999	Full group accounts made up to 30 September 1998 (22 pages)
31 May 1998	Director resigned (1 page)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	Director resigned (1 page)
26 March 1998	Full group accounts made up to 30 September 1997 (23 pages)
26 March 1998	Full group accounts made up to 30 September 1997 (23 pages)
18 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
18 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
27 February 1998	Return made up to 18/02/98; no change of members (7 pages)
27 February 1998	Return made up to 18/02/98; no change of members (7 pages)
11 April 1997	Secretary resigned (1 page)
11 April 1997	Secretary resigned (1 page)
11 April 1997	New secretary appointed (2 pages)
11 April 1997	New secretary appointed (2 pages)
4 March 1997	Return made up to 18/02/97; no change of members (7 pages)
4 March 1997	Return made up to 18/02/97; no change of members (7 pages)
21 February 1997	Full group accounts made up to 30 September 1996 (24 pages)
21 February 1997	Full group accounts made up to 30 September 1996 (24 pages)
22 October 1996	Director's particulars changed (1 page)
22 October 1996	Director's particulars changed (1 page)
12 June 1996	Auditor's resignation (2 pages)
12 June 1996	Auditor's resignation (2 pages)
27 March 1996	Return made up to 18/02/96; full list of members (8 pages)
27 March 1996	Full group accounts made up to 30 September 1995 (25 pages)
27 March 1996	Full group accounts made up to 30 September 1995 (25 pages)
27 March 1996	Return made up to 18/02/96; full list of members (8 pages)
4 May 1995	New director appointed (6 pages)
4 May 1995	New director appointed (6 pages)
28 March 1995	Full group accounts made up to 30 September 1994 (26 pages)
28 March 1995	Full group accounts made up to 30 September 1994 (26 pages)
28 August 1991	Full group accounts made up to 30 September 1990 (23 pages)
28 August 1991	Full group accounts made up to 30 September 1990 (23 pages)
8 February 1990	Memorandum and Articles of Association (14 pages)
8 February 1990	Memorandum and Articles of Association (14 pages)
23 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 January 1990	Company name changed\certificate issued on 16/01/90 (3 pages)
16 January 1990	Company name changed\certificate issued on 16/01/90 (3 pages)
11 January 1990	Secretary resigned;new secretary appointed (2 pages)
11 January 1990	Secretary resigned;new secretary appointed (2 pages)
28 August 1987	Full accounts made up to 31 March 1987 (25 pages)
28 August 1987	Full accounts made up to 31 March 1987 (25 pages)

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