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DEUTZ UK LTD

Company number 00508419

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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)
19 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
01 Oct 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 50,000
29 Sep 2015 AA Full accounts made up to 31 December 2014
11 Jan 2015 AP01 Appointment of Mr Georg Diderich as a director on 1 January 2015
11 Jan 2015 TM01 Termination of appointment of Robert Thomas Mann as a director on 1 January 2015
04 Nov 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 50,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
06 May 2014 AUD Auditor's resignation
07 Oct 2013 AA Full accounts made up to 31 December 2012
27 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 50,000
27 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
16 Jul 2012 AA Full accounts made up to 31 December 2011
23 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 31 December 2010
20 Dec 2010 SH19 Statement of capital on 20 December 2010
  • GBP 50,000
20 Dec 2010 CAP-SS Solvency statement dated 10/12/10
20 Dec 2010 SH20 Statement by directors
20 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2010 AA Full accounts made up to 31 December 2009
28 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Mr Robert Thomas Mann on 1 October 2009
31 Aug 2010 MISC Sect 519
18 Jun 2010 TM01 Termination of appointment of Thorsten Van Der Tuuk as a director
22 Jan 2010 AP01 Appointment of Mr Robert Thomas Mann as a director
24 Nov 2009 AA Full accounts made up to 31 December 2008