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BURKERT UK LIMITED

Company number 00831741

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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)
04 Jul 2017 PSC08 Notification of a person with significant control statement
30 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
17 Nov 2016 CH01 Director's details changed for Mr Heribert Peter Hans Rohrbeck on 31 October 2016
22 Aug 2016 TM01 Termination of appointment of Peter Markus Dietschi as a director on 25 May 2016
22 Aug 2016 AP01 Appointment of Mr Marco Ivan Steinemann as a director on 25 May 2016
13 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 500,000
27 Jun 2016 AA Full accounts made up to 31 December 2015
29 Jan 2016 AP01 Appointment of Mr Peter Markus Dietschi as a director on 26 June 2015
17 Aug 2015 TM01 Termination of appointment of Peter Markus Dietschi as a director on 26 June 2015
27 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 500,000
30 May 2015 AA Full accounts made up to 31 December 2014
18 Mar 2015 AUD Auditor's resignation
18 Mar 2015 TM02 Termination of appointment of Michelle O'connor as a secretary on 31 December 2014
10 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2015 AA Full accounts made up to 31 December 2013
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 500,000
14 Aug 2013 AA Accounts for a small company made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
19 Feb 2013 TM02 Termination of appointment of Deborah Leonard as a secretary
19 Feb 2013 AP03 Appointment of Mrs Michelle O'connor as a secretary
03 Jan 2013 AD01 Registered office address changed from Fluid Control Centre Brimscombe Port Busness Park Brimscombe Stroud Gloucestershire GL5 2QQ on 3 January 2013
21 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
10 Apr 2012 AA Accounts for a small company made up to 31 December 2011
29 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders