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SARTORIUS UK LIMITED

Company number 01126814

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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)
14 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1,150,000
17 Sep 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
02 Jan 2013 TM01 Termination of appointment of Heike Niederau-Buck as a director
02 Jan 2013 TM01 Termination of appointment of Martin Schyga as a director
06 Nov 2012 CERTNM Company name changed sartorius mechatronics uk LIMITED\certificate issued on 06/11/12
  • RES15 ‐ Change company name resolution on 2012-11-02
  • NM01 ‐ Change of name by resolution
17 Sep 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
20 Sep 2011 AA Full accounts made up to 31 December 2010
06 May 2011 AP01 Appointment of Jens Reichel as a director
05 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
27 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2010 AA Full accounts made up to 31 December 2009
09 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Heike Niederau-Buck on 31 March 2010
16 Apr 2010 CH01 Director's details changed for Martin Richard Friedrich Schyga on 31 March 2010
16 Apr 2010 CH01 Director's details changed for Mr Thomas Charles Richardson on 31 March 2010
16 Oct 2009 AA Full accounts made up to 31 December 2008
23 Apr 2009 363a Return made up to 31/03/09; full list of members
12 Aug 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 288a Secretary appointed mr ian george hargrave
14 Jul 2008 288b Appointment terminated secretary thomas richardson
09 Jun 2008 363a Return made up to 17/04/08; full list of members
09 Jun 2008 287 Registered office changed on 09/06/2008 from longmead business centre blenheim road epsom surrey KT19 9QQ