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HEIMBACH UK LIMITED

Company number 00055771

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jan 2025	TM01	Termination of appointment of Daniel Albert, Alphonse Halftermeyer as a director on 31 December 2024	View PDF Termination of appointment of Daniel Albert, Alphonse Halftermeyer as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
17 May 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	PSC02	Notification of Heimbach Gmbh as a person with significant control on 17 May 2024	View PDF Notification of Heimbach Gmbh as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	PSC09	Withdrawal of a person with significant control statement on 17 May 2024	View PDF Withdrawal of a person with significant control statement on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	TM01	Termination of appointment of Marco Alfons Esper as a director on 18 December 2023	View PDF Termination of appointment of Marco Alfons Esper as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AP01	Appointment of Mr Daniel Albert, Alphonse Halftermeyer as a director on 18 December 2023	View PDF Appointment of Mr Daniel Albert, Alphonse Halftermeyer as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Mr Joseph Michael Gaug as a director on 18 December 2023	View PDF Appointment of Mr Joseph Michael Gaug as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	TM01	Termination of appointment of Russell Graeme Martin as a director on 31 October 2023	View PDF Termination of appointment of Russell Graeme Martin as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	TM01	Termination of appointment of Hans Hofmann as a director on 31 October 2023	View PDF Termination of appointment of Hans Hofmann as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
20 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AP01	Appointment of Mr Marco Alfons Esper as a director on 18 November 2020	View PDF Appointment of Mr Marco Alfons Esper as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	TM01	Termination of appointment of Peter Michels as a director on 18 November 2020	View PDF Termination of appointment of Peter Michels as a director on 18 November 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages) Download iXBRL
11 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages) Download iXBRL
22 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages) Download iXBRL
11 Jul 2018	AP01	Appointment of Mr Phillip John Burgess as a director on 1 July 2018	View PDF Appointment of Mr Phillip John Burgess as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	View PDF Confirmation statement made on 17 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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HEIMBACH UK LIMITED

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