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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)
19 Jul 2010 CH01 Director's details changed for Sandra Jarvis on 18 July 2010
19 Jul 2010 CH01 Director's details changed for David John Jarvis on 18 July 2010
19 Jul 2010 CH01 Director's details changed for Hans-Jochen Beilke on 18 July 2010
22 Jan 2010 AA Full accounts made up to 31 March 2009
06 Aug 2009 363a Return made up to 18/07/09; full list of members
22 Jan 2009 AA Full accounts made up to 31 March 2008
08 Aug 2008 363a Return made up to 18/07/08; full list of members
04 Aug 2008 288b Appointment terminated director thomas philippiak
04 Aug 2008 288a Director appointed hans-jochen beilke
11 Jul 2008 363a Return made up to 18/07/07; full list of members; amend
18 Jan 2008 AA Full accounts made up to 31 March 2007
21 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2007 88(2)R Ad 25/06/07--------- £ si 300000@1
19 Sep 2007 88(2)R Ad 25/06/07--------- £ si 300000@1
19 Sep 2007 123 Nc inc already adjusted 25/06/07
13 Aug 2007 363a Return made up to 18/07/07; full list of members
11 Jan 2007 AA Full accounts made up to 31 March 2006
20 Jul 2006 363a Return made up to 18/07/06; full list of members
27 Feb 2006 288a New director appointed
09 Feb 2006 288a New director appointed
09 Feb 2006 288a New director appointed
09 Feb 2006 288a New director appointed
26 Jan 2006 AA Full accounts made up to 31 March 2005
26 Aug 2005 288b Director resigned
01 Aug 2005 363a Return made up to 18/07/05; full list of members