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EBM - PAPST UK LIMITED

Company number 01212237

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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)
10 May 2017 CH03 Secretary's details changed for Thomas Walter Alois Borst on 10 May 2017
08 Jan 2017 AA Full accounts made up to 31 March 2016
16 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
12 May 2016 AUD Auditor's resignation
12 May 2016 AUD Auditor's resignation
11 May 2016 TM01 Termination of appointment of Rainer Hundsdorfer as a director on 30 April 2016
09 Jan 2016 AA Full accounts made up to 31 March 2015
25 Sep 2015 AP01 Appointment of Mr Michael Andrew Staples as a director on 1 September 2015
22 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,600,000
07 May 2015 MR04 Satisfaction of charge 4 in part
07 May 2015 MR04 Satisfaction of charge 2 in full
06 Jan 2015 AA Full accounts made up to 31 March 2014
30 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,600,000
03 Jan 2014 AA Full accounts made up to 31 March 2013
15 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
05 Jan 2013 AA Full accounts made up to 31 March 2012
05 Nov 2012 AP01 Appointment of Rainer Hundsdorfer as a director
31 Oct 2012 TM01 Termination of appointment of Hans-Jochen Beilke as a director
19 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
05 Jan 2012 AA Full accounts made up to 31 March 2011
19 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 March 2010
23 Dec 2010 TM01 Termination of appointment of David Woods as a director
19 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for David Lindsay Woods on 18 July 2010