STORCK UK LIMITED

Company number 00947998

Date	Type	Description	View / Download
08 Jun 2009	288a	Director appointed mr thomas huber ANNOTATION Other The address of thomas huber, director of storck uk LIMITED, was replaced with a service address on 26/07/2019 under section 1088 of the Companies Act 2006	(1 page)
11 May 2009	363a	Return made up to 25/04/09; full list of members 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	(5 pages)
11 May 2009	288a	Director appointed mr thomas torsten albrecht 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.	(1 page)
08 May 2009	288b	Appointment terminated director william killeen	(1 page)
19 Jan 2009	288b	Appointment terminated director evelyn weddell	(1 page)
19 Jan 2009	288b	Appointment terminated director anne hollamby	(1 page)
19 Jan 2009	288b	Appointment terminated director richard drayson	(1 page)
19 Jan 2009	288a	Secretary appointed mr mark jordan	(1 page)
19 Jan 2009	288b	Appointment terminated secretary amanda jordan	(1 page)
19 Jan 2009	288a	Director appointed mr mark jordan	(1 page)
29 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(29 pages)
25 Sep 2008	288a	Secretary appointed mrs amanda linda jordan	(1 page)
25 Sep 2008	288b	Appointment terminated secretary ian macintyre	(1 page)
25 Sep 2008	288b	Appointment terminated director ian macintyre	(1 page)
23 Jun 2008	288c	Director's change of particulars / liam killeen / 23/06/2008	(2 pages)
14 May 2008	363a	Return made up to 25/04/08; full list of members 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	(5 pages)
14 May 2008	288c	Director's change of particulars / michael zink / 18/03/2008 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	(1 page)
14 May 2008	288b	Appointment terminated director paul seftel	(1 page)
14 May 2008	288c	Director's change of particulars / michael zink / 18/03/2008 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	(1 page)
31 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(29 pages)
21 May 2007	363a	Return made up to 25/04/07; full list of members 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	(3 pages)
16 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(28 pages)
19 May 2006	363a	Return made up to 25/04/06; full list of members 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	(3 pages)
28 Dec 2005	288b	Director resigned	(1 page)
28 Dec 2005	288a	New director appointed 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	(2 pages)