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EBM-PAPST AUTOMOTIVE & DRIVES (UK) LTD.

Company number 01206852

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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)
13 Nov 2003 CERTNM Company name changed papst LIMITED\certificate issued on 13/11/03
13 Nov 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Nov 2003 MAR Re-registration of Memorandum and Articles
13 Nov 2003 53 Application for reregistration from PLC to private
13 Nov 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Jul 2003 AA Full accounts made up to 31 March 2003
07 Jun 2003 363s Return made up to 31/05/03; full list of members
26 Jul 2002 AA Full accounts made up to 31 March 2002
25 Jun 2002 288a New director appointed
07 Jun 2002 363s Return made up to 31/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2002 288b Director resigned
28 Jul 2001 AA Full accounts made up to 31 March 2001
07 Jun 2001 363s Return made up to 31/05/01; full list of members
19 Mar 2001 288a New director appointed
28 Nov 2000 AA Full accounts made up to 31 March 2000
16 Oct 2000 288a New director appointed
13 Oct 2000 288b Director resigned
07 Jun 2000 363s Return made up to 31/05/00; full list of members
07 Mar 2000 288b Director resigned
06 Jan 2000 288a New director appointed
06 Jan 2000 288b Director resigned
14 Oct 1999 288a New director appointed
14 Oct 1999 288a New director appointed
14 Oct 1999 288a New director appointed
14 Oct 1999 288a New director appointed