POGGENPOHL GROUP UK LIMITED

Company number 01186841

Date	Type	Description	View / Download
24 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 03/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
16 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
28 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(30 pages)
06 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
06 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(2 pages)
25 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
05 Sep 2017	MR04	Satisfaction of charge 2 in full	(1 page)
05 Sep 2017	MR04	Satisfaction of charge 3 in full	(1 page)
24 May 2017	AP03	Appointment of Mrs Sharon Wallis as a secretary on 11 May 2017	(2 pages)
20 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
14 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(20 pages)
14 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(49 pages)
14 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
14 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(2 pages)
19 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 3,688,000	(5 pages)
19 Apr 2016	TM01	Termination of appointment of Martin Muir Gill as a director on 8 April 2016	(1 page)
17 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(17 pages)
17 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(47 pages)
17 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(1 page)
17 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
22 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 3,688,000	(6 pages)
30 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(17 pages)
30 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)