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EBERSPACHER (U.K.) LIMITED

Company number 01320130

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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)
18 May 2024 AA Full accounts made up to 31 December 2023
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
13 Dec 2023 PSC07 Cessation of Martin Heirich Peters as a person with significant control on 13 December 2023
10 Oct 2023 AA Full accounts made up to 31 December 2022
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
17 Jan 2023 AA Full accounts made up to 31 December 2021
01 Nov 2022 AP01 Appointment of Mr Steffen Such as a director on 27 October 2022
11 Oct 2022 TM01 Termination of appointment of Joerg Schernikau as a director on 20 September 2022
15 Mar 2022 AP03 Appointment of Mr Darren Lee Lampon as a secretary on 14 March 2022
15 Mar 2022 TM02 Termination of appointment of Stephen George Cranfield as a secretary on 14 March 2022
28 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
17 May 2021 AA Full accounts made up to 31 December 2020
09 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
21 Dec 2020 PSC07 Cessation of Heinrich Baumann as a person with significant control on 18 September 2020
10 Dec 2020 AA Full accounts made up to 31 December 2019
17 Aug 2020 AP01 Appointment of Mr David Gavin Smith as a director on 5 August 2020
01 Jun 2020 TM01 Termination of appointment of Vincent Lee Lee as a director on 28 May 2020
25 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
12 Apr 2019 AA Full accounts made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
06 Mar 2019 PSC07 Cessation of Vincent Lee Lee as a person with significant control on 25 February 2019
30 May 2018 AA Full accounts made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
21 Dec 2017 AP01 Appointment of Dr Joerg Schernikau as a director on 20 December 2017
20 Mar 2017 AA Full accounts made up to 31 December 2016