About

Registered Number: 01032211
Date of Incorporation: 23/11/1971 (52 years and 4 months ago)
Company Status: Active
Registered Address: One Fleet Place, London, EC4M 7WS

 

Founded in 1971, Muller Martini Ltd has its registered office in the United Kingdom. The companies directors are Cimirro, Dario, Müller, Bruno, Stirnimann, Felix, Volken, Bernardo, Deceuninck, Dirk, Dobler, Franz, Haltmeier, Reto Johannes, Lütolf, Pascal Anton, Moor, Hans, Muller, Rudolf Beat, Niederberger, Hubert, Schillinger, Andreas Michael, Zimmerlin, Karl. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CIMIRRO, Dario 09 February 2018 - 1
MÜLLER, Bruno 28 December 2012 - 1
STIRNIMANN, Felix 01 September 2011 - 1
VOLKEN, Bernardo 15 August 2019 - 1
DECEUNINCK, Dirk 20 December 2012 15 August 2019 1
DOBLER, Franz N/A 30 April 1999 1
HALTMEIER, Reto Johannes 07 October 2013 09 February 2018 1
LÜTOLF, Pascal Anton 01 March 2012 07 October 2013 1
MOOR, Hans N/A 28 April 2006 1
MULLER, Rudolf Beat N/A 24 September 2012 1
NIEDERBERGER, Hubert 28 April 2006 01 September 2011 1
SCHILLINGER, Andreas Michael 01 May 1999 31 December 2012 1
ZIMMERLIN, Karl N/A 30 April 2001 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AP01 - Appointment of director 19 August 2019
TM01 - Termination of appointment of director 19 August 2019
AA - Annual Accounts 14 August 2019
CS01 - N/A 14 June 2019
MR01 - N/A 20 May 2019
CS01 - N/A 12 June 2018
AA - Annual Accounts 04 May 2018
AP01 - Appointment of director 15 February 2018
TM01 - Termination of appointment of director 15 February 2018
AA - Annual Accounts 04 July 2017
CS01 - N/A 16 June 2017
CH01 - Change of particulars for director 25 January 2017
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 19 March 2014
AP01 - Appointment of director 14 October 2013
TM01 - Termination of appointment of director 11 October 2013
AR01 - Annual Return 01 July 2013
CH04 - Change of particulars for corporate secretary 11 April 2013
AA - Annual Accounts 26 February 2013
AP01 - Appointment of director 15 January 2013
TM01 - Termination of appointment of director 15 January 2013
AP01 - Appointment of director 08 January 2013
TM01 - Termination of appointment of director 28 September 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 02 July 2012
AP01 - Appointment of director 14 March 2012
AP01 - Appointment of director 05 December 2011
TM01 - Termination of appointment of director 02 December 2011
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 07 March 2011
CH04 - Change of particulars for corporate secretary 19 October 2010
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH04 - Change of particulars for corporate secretary 22 June 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 09 September 2009
AA - Annual Accounts 02 September 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 22 July 2007
363a - Annual Return 12 June 2007
288c - Notice of change of directors or secretaries or in their particulars 12 June 2007
363a - Annual Return 14 June 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
AA - Annual Accounts 30 March 2006
288c - Notice of change of directors or secretaries or in their particulars 24 January 2006
288b - Notice of resignation of directors or secretaries 05 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
287 - Change in situation or address of Registered Office 20 October 2005
363a - Annual Return 14 July 2005
AA - Annual Accounts 18 May 2005
363a - Annual Return 12 July 2004
AA - Annual Accounts 13 April 2004
363a - Annual Return 19 June 2003
AA - Annual Accounts 12 April 2003
363a - Annual Return 06 July 2002
AA - Annual Accounts 01 May 2002
363a - Annual Return 17 July 2001
288b - Notice of resignation of directors or secretaries 17 July 2001
AA - Annual Accounts 24 April 2001
363a - Annual Return 11 July 2000
353 - Register of members 27 June 2000
AA - Annual Accounts 02 May 2000
363a - Annual Return 30 June 1999
288a - Notice of appointment of directors or secretaries 11 June 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
AA - Annual Accounts 27 April 1999
363a - Annual Return 02 July 1998
AA - Annual Accounts 11 June 1998
363a - Annual Return 03 July 1997
AA - Annual Accounts 03 June 1997
AA - Annual Accounts 23 July 1996
363a - Annual Return 19 June 1996
363x - Annual Return 21 June 1995
AA - Annual Accounts 03 May 1995
RESOLUTIONS - N/A 21 July 1994
RESOLUTIONS - N/A 21 July 1994
RESOLUTIONS - N/A 21 July 1994
363x - Annual Return 28 June 1994
AA - Annual Accounts 21 June 1994
AA - Annual Accounts 27 June 1993
363x - Annual Return 08 June 1993
363x - Annual Return 30 June 1992
AA - Annual Accounts 22 June 1992
288 - N/A 20 December 1991
AA - Annual Accounts 07 October 1991
363x - Annual Return 27 August 1991
AA - Annual Accounts 12 June 1990
363 - Annual Return 12 June 1990
AA - Annual Accounts 03 July 1989
363 - Annual Return 20 June 1989
287 - Change in situation or address of Registered Office 02 May 1989
AA - Annual Accounts 09 June 1988
363 - Annual Return 09 June 1988
AA - Annual Accounts 17 March 1988
363 - Annual Return 11 March 1988
287 - Change in situation or address of Registered Office 12 August 1987
353 - Register of members 12 August 1987
288 - N/A 12 August 1987
288 - N/A 12 August 1987
AUD - Auditor's letter of resignation 12 May 1987
363 - Annual Return 27 November 1986
AA - Annual Accounts 20 June 1986
NEWINC - New incorporation documents 23 November 1971

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 May 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.