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PUTZMEISTER LIMITED

Company number 01020871

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2025	CS01	Confirmation statement made on 21 December 2024 with no updates	View PDF Confirmation statement made on 21 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
10 May 2024	AP01	Appointment of Mrs Stefanie Nicole Rosel as a director on 1 May 2024	View PDF Appointment of Mrs Stefanie Nicole Rosel as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP01	Appointment of Mr Jens Otto Bawidamann as a director on 1 May 2024	View PDF Appointment of Mr Jens Otto Bawidamann as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Tobias Bernd Plotzitzka as a director on 1 April 2024	View PDF Appointment of Mr Tobias Bernd Plotzitzka as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
25 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
09 Sep 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
25 Feb 2021	TM01	Termination of appointment of Robert Seiler as a director on 25 February 2021	View PDF Termination of appointment of Robert Seiler as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
22 Jun 2020	CH01	Director's details changed for Mr Darin Aidan Mills-Brown on 19 June 2020	View PDF Director's details changed for Mr Darin Aidan Mills-Brown on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	AP01	Appointment of Mr Robert Seiler as a director on 19 June 2020	View PDF Appointment of Mr Robert Seiler as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	TM01	Termination of appointment of Jens Bawidamann as a director on 19 June 2020	View PDF Termination of appointment of Jens Bawidamann as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	TM01	Termination of appointment of Jochen Knecht as a director on 27 January 2020	View PDF Termination of appointment of Jochen Knecht as a director on 27 January 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
24 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	AP01	Appointment of Mr Darin Aidan Mills-Brown as a director on 18 March 2019	View PDF Appointment of Mr Darin Aidan Mills-Brown as a director on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	AP01	Appointment of Mr Jens Bawidamann as a director on 9 November 2018	View PDF Appointment of Mr Jens Bawidamann as a director on 9 November 2018 - link opens in a new window - 2 pages (2 pages)

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PUTZMEISTER LIMITED

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