POGGENPOHL GROUP UK LIMITED

Company number 01186841

Date	Type	Description	View / Download
21 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(47 pages)
26 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(1 page)
02 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 3,688,000	(6 pages)
09 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
30 Jul 2013	MG01	Particulars of a mortgage or charge/co extend / charge no: 4	(8 pages)
13 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(6 pages)
12 Mar 2013	TM01	Termination of appointment of Neil Bailey as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
12 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(7 pages)
12 Jun 2012	AP01	Appointment of Simon Richmond as a director	(2 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
09 Aug 2011	TM01	Termination of appointment of Elmar Duffner as a director	(1 page)
06 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(7 pages)
21 Dec 2010	AD01	Registered office address changed from 477-481 Finchley Road London NW3 6HS on 21 December 2010	(1 page)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
08 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(6 pages)
08 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jun 2010	CH01	Director's details changed for Neil Bailey on 16 May 2010	(2 pages)
08 Jun 2010	AD02	Register inspection address has been changed	(1 page)
14 Nov 2009	TM02	Termination of appointment of Sharon Wallis as a secretary	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
20 May 2009	363a	Return made up to 16/05/09; full list of members	(4 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
27 Aug 2008	288c	Director's change of particulars / martin gill / 02/05/2008	(1 page)
10 Jun 2008	363a	Return made up to 16/05/08; full list of members	(4 pages)