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Dato Capital United Kingdom

Messer Griesheim LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 23, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00656079
Record last updated Friday, November 18, 2022 2:13:48 PM UTC
Official Address 4 Unit Northumberland Business Park West Dudley Cramlington Village
Postal Code NE237RH
Sector Manufacture of other special-purpose machinery n.e.c.

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Directors

Document Type Publication date Download link
Registry Oct 21, 2022 Appointment of a woman Appointment of a woman
Registry Sep 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 27, 2020 Resignation of one Director (a man) 6560... Resignation of one Director (a man) 6560...
Registry Oct 27, 2020 Appointment of a man as Director and President & Ceo Messer Cutting Systems G Appointment of a man as Director and President & Ceo Messer Cutting Systems G
Registry Jul 1, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 24, 2019 Appointment of a man as Ceo Cutting Systems Europe and Director Appointment of a man as Ceo Cutting Systems Europe and Director
Registry Jun 30, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 23, 2017 Appointment of a man as President & Ceo Messer Cutting Systems G and Director Appointment of a man as President & Ceo Messer Cutting Systems G and Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Financials Jul 23, 2013 Annual accounts Annual accounts
Registry Apr 3, 2013 Annual return Annual return
Financials Apr 20, 2012 Annual accounts Annual accounts
Registry Apr 10, 2012 Resignation of one Director Resignation of one Director
Registry Mar 30, 2012 Annual return Annual return
Registry Feb 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2012 Resignation of one Director Resignation of one Director
Registry Nov 29, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials May 17, 2011 Annual accounts Annual accounts
Registry Mar 28, 2011 Annual return Annual return
Financials Jul 20, 2010 Annual accounts Annual accounts
Registry Mar 30, 2010 Annual return Annual return
Registry Mar 30, 2010 Change of registered office address Change of registered office address
Registry Mar 30, 2010 Change of particulars for director Change of particulars for director
Registry Mar 29, 2010 Change of particulars for director 6560... Change of particulars for director 6560...
Registry Mar 29, 2010 Change of particulars for director Change of particulars for director
Financials Jul 9, 2009 Annual accounts Annual accounts
Registry Apr 7, 2009 Annual return Annual return
Registry Apr 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 7, 2009 Notice of change of directors or secretaries or in their particulars 6560... Notice of change of directors or secretaries or in their particulars 6560...
Registry Mar 13, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 21, 2009 Annual accounts Annual accounts
Financials Oct 29, 2008 Annual accounts 6560... Annual accounts 6560...
Registry Sep 23, 2008 Appointment of a secretary Appointment of a secretary
Registry Sep 23, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 12, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 8, 2008 Annual return Annual return
Registry Jun 18, 2008 Appointment of a director Appointment of a director
Registry Jun 12, 2008 Resignation of a director Resignation of a director
Registry May 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 6, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 26, 2007 Annual return Annual return
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Jun 20, 2006 Annual return Annual return
Financials May 3, 2005 Annual accounts Annual accounts
Registry Apr 29, 2005 Annual return Annual return
Registry Apr 13, 2005 Appointment of a director Appointment of a director
Registry Mar 30, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 24, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 16, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 15, 2005 Resignation of a director Resignation of a director
Registry Oct 8, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 8, 2004 Appointment of a secretary Appointment of a secretary
Financials Jul 16, 2004 Annual accounts Annual accounts
Registry Apr 6, 2004 Annual return Annual return
Registry Dec 30, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials May 17, 2003 Annual accounts Annual accounts
Registry Apr 4, 2003 Annual return Annual return
Registry Feb 7, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 7, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 10, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials May 27, 2002 Annual accounts Annual accounts
Registry May 23, 2002 Resignation of a director Resignation of a director
Registry May 23, 2002 Appointment of a director Appointment of a director
Registry Mar 25, 2002 Annual return Annual return
Registry Dec 20, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 22, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 22, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 31, 2001 Appointment of a director Appointment of a director
Registry Aug 31, 2001 Appointment of a director 6560... Appointment of a director 6560...
Registry Aug 31, 2001 Appointment of a director Appointment of a director
Registry Jul 31, 2001 Resignation of a director Resignation of a director
Registry Jul 20, 2001 Resignation of a director 6560... Resignation of a director 6560...
Registry Jul 20, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 19, 2001 Annual return Annual return
Financials Apr 19, 2001 Annual accounts Annual accounts
Registry Mar 20, 2001 Resignation of a director Resignation of a director
Registry Oct 6, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 24, 2000 Adopt mem and arts Adopt mem and arts
Registry Jul 24, 2000 Memorandum of association Memorandum of association
Registry Apr 10, 2000 Annual return Annual return
Registry Apr 10, 2000 Appointment of a director Appointment of a director
Financials Apr 10, 2000 Annual accounts Annual accounts
Registry Apr 10, 2000 Director's particulars changed Director's particulars changed
Registry Apr 10, 2000 Registered office changed Registered office changed
Registry Apr 10, 2000 Location of register of members address changed Location of register of members address changed
Registry Apr 10, 2000 Location of debenture register address changed Location of debenture register address changed
Registry Jan 31, 2000 Appointment of a director Appointment of a director
Registry Jan 31, 2000 Resignation of a director Resignation of a director
Registry May 7, 1999 Appointment of a director Appointment of a director
Registry Apr 23, 1999 Resignation of a director Resignation of a director
Registry Mar 31, 1999 Annual return Annual return
Financials Mar 31, 1999 Annual accounts Annual accounts
Registry Aug 13, 1998 Resignation of a director Resignation of a director
Registry Jul 15, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 17, 1998 Appointment of a director Appointment of a director
Registry Jun 17, 1998 Resignation of a director Resignation of a director
Financials Mar 27, 1998 Annual accounts Annual accounts

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