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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)
08 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
28 Apr 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Russell Brown on 29 March 2010
27 Apr 2010 CH01 Director's details changed for Martin Heinrich Peters on 29 March 2010
27 Apr 2010 CH01 Director's details changed for Dr Leonhard Vilser on 29 March 2010
27 Apr 2010 CH01 Director's details changed for Russell Brown on 26 March 2010
27 Apr 2010 CH03 Secretary's details changed for Harry Stephen Bradshaw on 29 March 2010
22 Mar 2010 AA Full accounts made up to 31 December 2009
13 Jan 2010 AD03 Register(s) moved to registered inspection location
13 Jan 2010 AD03 Register(s) moved to registered inspection location
13 Jan 2010 AD02 Register inspection address has been changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE England
13 Jan 2010 AD02 Register inspection address has been changed
08 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Sep 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 24/02/09; full list of members
17 Sep 2008 AA Full accounts made up to 31 December 2007
13 Mar 2008 363a Return made up to 24/02/08; no change of members
13 Mar 2008 288c Secretary's change of particulars / harry bradshaw / 31/01/2008
20 Sep 2007 AA Full accounts made up to 31 December 2006
29 Aug 2007 288c Director's particulars changed
21 Mar 2007 363a Return made up to 24/02/07; full list of members
05 Mar 2007 353 Location of register of members
07 Jun 2006 AA Full accounts made up to 31 December 2005
29 Mar 2006 363a Return made up to 24/02/06; full list of members
22 Dec 2005 288a New director appointed