Having been setup in 1991, Kottermann Ltd have registered office in Marlow, Bucks, it's status at Companies House is "Liquidation". We do not know the number of employees at this company. There are 9 directors listed for Kottermann Ltd at Companies House. This organisation is VAT Registered.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAUGH, Keith Brian | 25 November 1991 | 23 August 1993 | 1 |
| BRADFORD, Steven Neil | 30 March 2010 | 01 January 2014 | 1 |
| KOCHEN, Rainer, Dr | 25 November 1991 | 01 July 2006 | 1 |
| THIELE, Tobias | 01 January 2015 | 31 January 2017 | 1 |
| WALDAU, Ralf | 01 July 2006 | 05 December 2014 | 1 |
| WIENER, Albrecht Norbert Christian | 03 August 2018 | 16 January 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLAZEY, Ian Gavin | 08 December 1994 | 01 March 2001 | 1 |
| BRADFORD, Steven Neil | 23 June 2011 | 01 January 2014 | 1 |
| DURSEC LIMITED | 23 August 1993 | 08 December 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 09 April 2019 | |
| RESOLUTIONS - N/A | 06 April 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06 April 2019 | |
| LIQ02 - N/A | 06 April 2019 | |
| TM01 - Termination of appointment of director | 16 January 2019 | |
| CS01 - N/A | 15 November 2018 | |
| AP01 - Appointment of director | 06 August 2018 | |
| AA - Annual Accounts | 09 February 2018 | |
| CS01 - N/A | 13 November 2017 | |
| AA - Annual Accounts | 08 June 2017 | |
| TM01 - Termination of appointment of director | 07 February 2017 | |
| CS01 - N/A | 18 November 2016 | |
| AA - Annual Accounts | 09 May 2016 | |
| AR01 - Annual Return | 19 November 2015 | |
| AP01 - Appointment of director | 26 February 2015 | |
| AA - Annual Accounts | 23 February 2015 | |
| TM01 - Termination of appointment of director | 05 January 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AP01 - Appointment of director | 30 July 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| TM02 - Termination of appointment of secretary | 14 February 2014 | |
| TM01 - Termination of appointment of director | 05 February 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| AA - Annual Accounts | 12 March 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| AA - Annual Accounts | 14 March 2012 | |
| AR01 - Annual Return | 25 November 2011 | |
| TM01 - Termination of appointment of director | 22 November 2011 | |
| TM02 - Termination of appointment of secretary | 22 November 2011 | |
| AP03 - Appointment of secretary | 22 November 2011 | |
| AA - Annual Accounts | 23 February 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| AP01 - Appointment of director | 12 April 2010 | |
| AR01 - Annual Return | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 363a - Annual Return | 01 December 2008 | |
| AA - Annual Accounts | 04 April 2008 | |
| 363s - Annual Return | 29 November 2007 | |
| AA - Annual Accounts | 01 March 2007 | |
| 363s - Annual Return | 24 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2006 | |
| AA - Annual Accounts | 18 May 2006 | |
| 363s - Annual Return | 21 November 2005 | |
| AA - Annual Accounts | 07 March 2005 | |
| 363s - Annual Return | 24 November 2004 | |
| AA - Annual Accounts | 18 October 2004 | |
| 363s - Annual Return | 11 December 2003 | |
| AA - Annual Accounts | 06 December 2003 | |
| 363s - Annual Return | 20 November 2002 | |
| AA - Annual Accounts | 17 July 2002 | |
| 363s - Annual Return | 08 November 2001 | |
| AA - Annual Accounts | 27 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
| 363s - Annual Return | 09 November 2000 | |
| AA - Annual Accounts | 02 June 2000 | |
| 363s - Annual Return | 17 November 1999 | |
| AA - Annual Accounts | 08 August 1999 | |
| 363s - Annual Return | 09 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 1998 | |
| 395 - Particulars of a mortgage or charge | 19 May 1998 | |
| AA - Annual Accounts | 01 April 1998 | |
| 363s - Annual Return | 18 November 1997 | |
| AA - Annual Accounts | 25 April 1997 | |
| 363s - Annual Return | 05 November 1996 | |
| AA - Annual Accounts | 11 June 1996 | |
| 363s - Annual Return | 27 October 1995 | |
| 287 - Change in situation or address of Registered Office | 28 September 1995 | |
| AA - Annual Accounts | 14 June 1995 | |
| RESOLUTIONS - N/A | 14 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1994 | |
| 123 - Notice of increase in nominal capital | 14 December 1994 | |
| 288 - N/A | 14 December 1994 | |
| 363s - Annual Return | 10 November 1994 | |
| AA - Annual Accounts | 15 March 1994 | |
| 363s - Annual Return | 02 December 1993 | |
| 288 - N/A | 07 September 1993 | |
| AA - Annual Accounts | 03 June 1993 | |
| 395 - Particulars of a mortgage or charge | 05 January 1993 | |
| 363s - Annual Return | 12 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 February 1992 | |
| 288 - N/A | 04 December 1991 | |
| NEWINC - New incorporation documents | 25 November 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 07 May 1998 | Outstanding |
N/A |
| Deed of charge over credit balances | 17 December 1992 | Fully Satisfied |
N/A |
