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STORCK UK LIMITED

Company number 00947998

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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)
27 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 4,676,000
  • ANNOTATION Other The address of michael zink, director of storck uk LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of axel oberwelland, director of storck uk LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of thomas huber, director of storck uk LIMITED, was replaced with a service address on 23/10/2019 under section 1088 of the Companies Act 2006
18 Jan 2016 TM01 Termination of appointment of Tobias Viering as a director on 31 December 2015
26 Aug 2015 AA Full accounts made up to 31 December 2014
30 Jul 2015 TM01 Termination of appointment of Thomas Torsten Albrecht as a director on 1 July 2015
08 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 4,676,000
  • ANNOTATION Other The address of michael zink, director of storck uk LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of axel oberwelland, director of storck uk LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of thomas huber, director of storck uk LIMITED, was replaced with a service address on 23/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of thomas torsten albrecht former director of storck uk LIMITED, was partially-suppressed on 07/11/2019 under section 1088 of the Companies Act 2006.
View PDF Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 4,676,000
  • ANNOTATION Other The address of michael zink, director of storck uk LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of axel oberwelland, director of storck uk LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of thomas huber, director of storck uk LIMITED, was replaced with a service address on 23/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of thomas torsten albrecht former director of storck uk LIMITED, was partially-suppressed on 07/11/2019 under section 1088 of the Companies Act 2006.
- link opens in a new window - 10 pages (10 pages)
17 Nov 2014 AD01 Registered office address changed from Moorside Road Winnall Winchester Hampshire SO23 7SA to Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 17 November 2014
09 Jul 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 4,676,000
  • ANNOTATION Other The address of michael zink, director of storck uk LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of axel oberwelland, director of storck uk LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of thomas huber, director of storck uk LIMITED, was replaced with a service address on 23/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of thomas torsten albrecht former director of storck uk LIMITED, was partially-suppressed on 07/11/2019 under section 1088 of the Companies Act 2006.
View PDF Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 4,676,000
  • ANNOTATION Other The address of michael zink, director of storck uk LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of axel oberwelland, director of storck uk LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of thomas huber, director of storck uk LIMITED, was replaced with a service address on 23/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of thomas torsten albrecht former director of storck uk LIMITED, was partially-suppressed on 07/11/2019 under section 1088 of the Companies Act 2006.
- link opens in a new window - 10 pages (10 pages)
24 Jun 2013 AA Full accounts made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
  • ANNOTATION Other The address of michael zink, director of storck uk LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of axel oberwelland, director of storck uk LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of thomas huber, director of storck uk LIMITED, was replaced with a service address on 23/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of thomas torsten albrecht former director of storck uk LIMITED, was partially-suppressed on 07/11/2019 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of thomas torsten albrecht former director of storck uk LIMITED, was partially-suppressed on 07/11/2019 under section 1088 of the Companies Act 2006.
View PDF Annual return made up to 25 April 2013 with full list of shareholders
  • ANNOTATION Other The address of michael zink, director of storck uk LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of axel oberwelland, director of storck uk LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of thomas huber, director of storck uk LIMITED, was replaced with a service address on 23/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of thomas torsten albrecht former director of storck uk LIMITED, was partially-suppressed on 07/11/2019 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of thomas torsten albrecht former director of storck uk LIMITED, was partially-suppressed on 07/11/2019 under section 1088 of the Companies Act 2006.
- link opens in a new window - 10 pages (10 pages)
23 May 2013 CH01 Director's details changed for Mr Mark Jordan on 16 October 2012
23 May 2013 CH03 Secretary's details changed for Mr Mark Jordan on 16 October 2012
23 May 2013 CH03 Secretary's details changed for Mr Mark Jordan on 16 October 2012
02 Jul 2012 AA Full accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
  • ANNOTATION Other The address of michael zink, director of storck uk LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of axel oberwelland, director of storck uk LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of thomas huber, director of storck uk LIMITED, was replaced with a service address on 23/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of thomas torsten albrecht former director of storck uk LIMITED, was partially-suppressed on 07/11/2019 under section 1088 of the Companies Act 2006.
View PDF Annual return made up to 25 April 2012 with full list of shareholders
  • ANNOTATION Other The address of michael zink, director of storck uk LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of axel oberwelland, director of storck uk LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of thomas huber, director of storck uk LIMITED, was replaced with a service address on 23/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of thomas torsten albrecht former director of storck uk LIMITED, was partially-suppressed on 07/11/2019 under section 1088 of the Companies Act 2006.
- link opens in a new window - 10 pages (10 pages)
29 Sep 2011 AA Full accounts made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
  • ANNOTATION Other The address of michael zink, director of storck uk LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of axel oberwelland, director of storck uk LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of thomas huber, director of storck uk LIMITED, was replaced with a service address on 23/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of thomas torsten albrecht former director of storck uk LIMITED, was partially-suppressed on 07/11/2019 under section 1088 of the Companies Act 2006.
View PDF Annual return made up to 25 April 2011 with full list of shareholders
  • ANNOTATION Other The address of michael zink, director of storck uk LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of axel oberwelland, director of storck uk LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of thomas huber, director of storck uk LIMITED, was replaced with a service address on 23/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of thomas torsten albrecht former director of storck uk LIMITED, was partially-suppressed on 07/11/2019 under section 1088 of the Companies Act 2006.
- link opens in a new window - 10 pages (10 pages)
14 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
  • ANNOTATION Other The address of michael zink, director of storck uk LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of axel oberwelland, director of storck uk LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of thomas huber, director of storck uk LIMITED, was replaced with a service address on 23/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of thomas torsten albrecht former director of storck uk LIMITED, was partially-suppressed on 07/11/2019 under section 1088 of the Companies Act 2006.
View PDF Annual return made up to 25 April 2010 with full list of shareholders
  • ANNOTATION Other The address of michael zink, director of storck uk LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of axel oberwelland, director of storck uk LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of thomas huber, director of storck uk LIMITED, was replaced with a service address on 23/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of thomas torsten albrecht former director of storck uk LIMITED, was partially-suppressed on 07/11/2019 under section 1088 of the Companies Act 2006.
- link opens in a new window - 7 pages (7 pages)
30 Jun 2010 CH01 Director's details changed for Mr Mark Jordan on 25 April 2010
30 Jun 2010 CH01 Director's details changed for Mr Thomas Huber on 25 April 2010
  • ANNOTATION Other The address of thomas huber, director of storck uk LIMITED, was replaced with a service address on 23/10/2019 under section 1088 of the Companies Act 2006
30 Mar 2010 AP01 Appointment of Mr Tobias Viering as a director
30 Mar 2010 AP01 Appointment of Mr Ronald Bernhard Munster as a director
04 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
16 Sep 2009 CERTNM Company name changed bendicks (mayfair) LIMITED\certificate issued on 16/09/09