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FISCHBACH (UK) LIMITED

Company number 00974737

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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)
21 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 285,000
12 Jun 2015 AA Full accounts made up to 31 December 2014
24 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 285,000
09 Jul 2014 AA Full accounts made up to 31 December 2013
15 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
12 Jul 2013 AA Full accounts made up to 31 December 2012
16 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
12 Jun 2012 AA Full accounts made up to 31 December 2011
19 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 285,000
19 Jul 2011 CH03 Secretary's details changed for Anne Marie Callaghan on 4 May 2011
01 Jun 2011 AA Full accounts made up to 31 December 2010
28 Sep 2010 AA Full accounts made up to 31 December 2009
23 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
14 Sep 2009 AA Full accounts made up to 31 December 2008
15 Jul 2009 363a Return made up to 14/07/09; full list of members
21 Mar 2009 288b Appointment terminated director horst schroder
29 Jul 2008 AA Full accounts made up to 31 December 2007
18 Jul 2008 363a Return made up to 14/07/08; full list of members
03 Aug 2007 AA Full accounts made up to 31 December 2006
17 Jul 2007 363a Return made up to 14/07/07; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
24 Jul 2006 363a Return made up to 14/07/06; full list of members
24 Jul 2006 287 Registered office changed on 24/07/06 from: warrington rd manor park runcorn cheshire WA7 5NH