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PUTZMEISTER LIMITED

Company number 01020871

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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)
09 Nov 2018 TM01 Termination of appointment of Martin White as a director on 9 November 2018
09 Nov 2018 PSC07 Cessation of Martin White as a person with significant control on 9 November 2018
26 Sep 2018 AA Full accounts made up to 31 December 2017
12 Jul 2018 AP01 Appointment of Mr Jochen Knecht as a director on 20 June 2018
11 Jul 2018 CH01 Director's details changed for Mr Martin White on 11 July 2018
02 Jul 2018 PSC07 Cessation of Markus Hofheinz as a person with significant control on 20 June 2018
20 Jun 2018 TM01 Termination of appointment of Markus Hofheinz as a director on 20 June 2018
15 Jun 2018 AP03 Appointment of Mr Darin Aidan Mills-Brown as a secretary on 11 June 2018
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
09 Oct 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
06 Jul 2017 PSC01 Notification of Markus Hofheinz as a person with significant control on 1 July 2016
06 Jul 2017 PSC02 Notification of Putzmeister Concrete Pumps Gmbh as a person with significant control on 6 April 2016
26 May 2017 TM02 Termination of appointment of Bryan Edward Bletso as a secretary on 15 May 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
16 Sep 2016 CS01 Confirmation statement made on 5 July 2016 with updates
25 Jul 2016 AP01 Appointment of Mr Markus Hofheinz as a director on 1 July 2016
25 Jul 2016 TM01 Termination of appointment of Paul Ian Kimberlin as a director on 30 April 2016
13 Oct 2015 AA Full accounts made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 350,000
02 Jul 2015 AP01 Appointment of Mr Martin White as a director on 1 July 2015
01 Jul 2015 TM01 Termination of appointment of Edward Roger Bailey as a director on 1 July 2015
08 Oct 2014 AA Full accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 350,000
22 May 2014 AUD Auditor's resignation