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BAERLOCHER UK LIMITED

Company number 01109873

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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)
25 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with no updates	View PDF Confirmation statement made on 18 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
08 Jul 2024	TM02	Termination of appointment of Graeme Thomas Knox as a secretary on 8 July 2024	View PDF Termination of appointment of Graeme Thomas Knox as a secretary on 8 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AP03	Appointment of Miss Laura Jayne Davies as a secretary on 8 July 2024	View PDF Appointment of Miss Laura Jayne Davies as a secretary on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	TM01	Termination of appointment of Andrew Ian Jones as a director on 22 February 2024	View PDF Termination of appointment of Andrew Ian Jones as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 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 - 21 pages (21 pages) Download iXBRL
13 Oct 2022	PSC07	Cessation of Baerlocher Gmbh as a person with significant control on 6 April 2016	View PDF Cessation of Baerlocher Gmbh as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2022	PSC01	Notification of Tobias Christopher Rosenthal as a person with significant control on 6 April 2016	View PDF Notification of Tobias Christopher Rosenthal as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CH01	Director's details changed for Mr Daniel James Midcalf on 1 September 2022	View PDF Director's details changed for Mr Daniel James Midcalf on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CH01	Director's details changed for Andrew Ian Jones on 1 September 2022	View PDF Director's details changed for Andrew Ian Jones on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 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 - 23 pages (23 pages) Download iXBRL
29 Sep 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 - 23 pages (23 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AA01	Previous accounting period extended from 30 December 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 December 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 Jun 2021	AA	Full accounts made up to 30 December 2019	View PDF Full accounts made up to 30 December 2019 - link opens in a new window - 21 pages (21 pages) Download iXBRL
27 May 2021	AP03	Appointment of Mr Graeme Thomas Knox as a secretary on 26 May 2021	View PDF Appointment of Mr Graeme Thomas Knox as a secretary on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with updates	View PDF Confirmation statement made on 18 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	CH01	Director's details changed for Mr Dane Mark Tallen on 29 May 2020	View PDF Director's details changed for Mr Dane Mark Tallen on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	CH01	Director's details changed for Andrew Ian Jones on 1 October 2009	View PDF Director's details changed for Andrew Ian Jones on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	TM02	Termination of appointment of David Hadfield as a secretary on 27 March 2020	View PDF Termination of appointment of David Hadfield as a secretary on 27 March 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AP01	Appointment of Mr Dane Mark Tallen as a director on 1 October 2019	View PDF Appointment of Mr Dane Mark Tallen as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)

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BAERLOCHER UK LIMITED

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