PROMINENT FLUID CONTROLS (UK) LIMITED
Company number 01252395
- Company Overview for PROMINENT FLUID CONTROLS (UK) LIMITED (01252395)
- Filing history for PROMINENT FLUID CONTROLS (UK) LIMITED (01252395)
- People for PROMINENT FLUID CONTROLS (UK) LIMITED (01252395)
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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) |
|---|---|---|---|
| 15 Mar 2018 | TM01 | Termination of appointment of Andreas Dulger as a director on 28 February 2018 | |
| 15 Mar 2018 | TM01 | Termination of appointment of Hans Benedikt Alfred Heid as a director on 28 February 2018 | |
| 21 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 07 Jun 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
| 12 Apr 2017 | AP01 | Appointment of Ralf Hans Kiermaier as a director on 31 March 2017 | |
| 12 Apr 2017 | TM01 | Termination of appointment of Andreas Hohler as a director on 31 March 2017 | |
| 23 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 25 May 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
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| 04 Dec 2015 | AP01 | Appointment of Hans Benedikt Alfred Heid as a director on 30 October 2015 | |
| 04 Dec 2015 | TM01 | Termination of appointment of Viktor Dulger as a director on 30 October 2015 | |
| 17 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 03 Jun 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
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| 18 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 03 Jun 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
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| 12 Nov 2013 | AP01 | Appointment of Dr Andreas Hohler as a director | |
| 12 Nov 2013 | TM01 | Termination of appointment of Steffan Knaus as a director | |
| 30 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 20 Jun 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
| 05 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 24 May 2012 | AR01 | Annual return made up to 22 May 2012 with full list of shareholders | |
| 24 May 2012 | CH01 | Director's details changed for Mr Stephen Richard Ellix on 22 May 2012 | |
| 02 Feb 2012 | AP01 | Appointment of Steffan Knaus as a director | |
| 31 Jan 2012 | TM01 | Termination of appointment of Friedrich Hartmann as a director | |
| 21 Dec 2011 | AUD | Auditor's resignation | |
| 05 Sep 2011 | AA | Full accounts made up to 31 December 2010 |