- Company Overview for BEIERSDORF UK LTD. (00468710)
- Filing history for BEIERSDORF UK LTD. (00468710)
- People for BEIERSDORF UK LTD. (00468710)
- Charges for BEIERSDORF UK LTD. (00468710)
- Registers for BEIERSDORF UK LTD. (00468710)
- More for BEIERSDORF UK LTD. (00468710)
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 Nov 2009 | CH01 | Director's details changed for Richard James Couch on 16 November 2009 | |
23 Nov 2009 | CH03 | Secretary's details changed for Mr Stephen Charles Bostock on 16 November 2009 | |
31 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
15 Jul 2009 | 288a | Director appointed mr nicolo pome | |
02 Jul 2009 | 288b | Appointment terminated director thomas flothmann | |
07 Jan 2009 | 288b | Appointment terminated director charles frost | |
19 Nov 2008 | 363a | Return made up to 22/10/08; full list of members | |
15 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
02 Jan 2008 | 288a | New director appointed | |
02 Jan 2008 | 288b | Director resigned | |
16 Nov 2007 | 363a | Return made up to 22/10/07; full list of members | |
16 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
14 Nov 2006 | 363a | Return made up to 22/10/06; full list of members | |
29 Sep 2006 | AUD | Auditor's resignation | |
20 Apr 2006 | AA | Full accounts made up to 31 December 2005 | |
13 Jan 2006 | 288c | Director's particulars changed | |
15 Nov 2005 | 363s | Return made up to 22/10/05; full list of members | |
07 Jun 2005 | 288a | New director appointed | |
25 Apr 2005 | AA | Full accounts made up to 31 December 2004 | |
09 Apr 2005 | 288a | New director appointed | |
09 Apr 2005 | 288b | Director resigned | |
12 Nov 2004 | 363s | Return made up to 22/10/04; full list of members | |
20 Jul 2004 | AA | Full accounts made up to 31 December 2003 | |
16 Apr 2004 | 287 | Registered office changed on 16/04/04 from: 3500 parkside birmingham business park birmingham B37 7YS | |
30 Mar 2004 | 288a | New director appointed |