BEIERSDORF UK LTD.

Company number 00468710

Date	Type	Description	View / Download
18 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
16 Nov 2016	AD03	Register(s) moved to registered inspection location 11th Floor, Two Snowhill Snow Hill Birmingham B4 6WR	(1 page)
26 Oct 2016	TM01	Termination of appointment of Christoph Mynarek as a director on 31 August 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
07 Dec 2015	AP01	Appointment of Ms Stephanie Leigh Lewis as a director on 9 October 2015	(2 pages)
19 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 12,000,000	(6 pages)
19 Nov 2015	AD03	Register(s) moved to registered inspection location 11th Floor, Two Snowhill Snow Hill Birmingham B4 6WR	(1 page)
19 Nov 2015	AD02	Register inspection address has been changed to 11th Floor, Two Snowhill Snow Hill Birmingham B4 6WR	(1 page)
29 Oct 2015	AP01	Appointment of Mr Hans Michael Meier as a director on 30 June 2015	(2 pages)
06 Aug 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
30 Mar 2015	TM01	Termination of appointment of Stefan Frite Erust Heidenreich as a director on 31 December 2014	(1 page)
30 Mar 2015	TM01	Termination of appointment of Richard James Couch as a director on 31 December 2014	(1 page)
17 Feb 2015	TM01	Termination of appointment of Andrew Patterson as a director on 31 December 2014	(1 page)
17 Feb 2015	AP01	Appointment of Mr Andreas Ostermayr as a director on 6 January 2015	(2 pages)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 27 November 2000 GBP 12,000,000	(2 pages)
18 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 12,000,000	(6 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
23 Jul 2014	AP01	Appointment of Mr Thomas Ingelfinger as a director	(2 pages)
23 Jul 2014	AP01	Appointment of Mr Thomas Ingelfinger as a director on 23 July 2014	(2 pages)
28 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 12,000,000	(6 pages)
19 Aug 2013	AP01	Appointment of Mr Stefan Frite Erust Heidenreich as a director	(2 pages)
19 Aug 2013	TM01	Termination of appointment of Peter Feld as a director	(1 page)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
27 Jun 2013	TM01	Termination of appointment of Iain Holding as a director	(1 page)
19 Jun 2013	AP01	Appointment of Christoph Mynarek as a director	(2 pages)

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