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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 May 2019 | Outstanding |
N/A |