PFLEIDERER UK LIMITED

Company number 01330499

Date	Type	Description	View / Download
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
11 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with updates	(4 pages)
16 Nov 2017	AP01	Appointment of Jason Kempston Taylor as a director on 13 November 2017	(2 pages)
09 Oct 2017	TM01	Termination of appointment of Simon Keith Darbyshire as a director on 30 September 2017	(1 page)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
26 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	(4 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
11 Apr 2017	AP01	Appointment of Stefan Zinn as a director on 30 March 2017	(2 pages)
05 Mar 2017	TM01	Termination of appointment of Jurgen Neuwald as a director on 28 February 2017	(1 page)
12 Oct 2016	AA01	Current accounting period extended from 28 December 2016 to 31 December 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
21 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(4 pages)
25 Nov 2015	AP01	Appointment of Dr Jurgen Neuwald as a director on 19 November 2015	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Rainer Zumholte as a director on 19 November 2015	(1 page)
10 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 12,500	(5 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
01 Jun 2015	CERTNM	Company name changed pfleiderer industrie LIMITED\certificate issued on 01/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-22	(3 pages)
01 Sep 2014	AP01	Appointment of Rainer Zumholte as a director on 12 August 2014	(2 pages)
11 Aug 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 12,500	(4 pages)
25 Feb 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
21 Feb 2014	TM01	Termination of appointment of Rainer Zumholte as a director	(1 page)
21 Feb 2014	TM01	Termination of appointment of Wolfgang Schmitz as a director	(1 page)
06 Jan 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(4 pages)
27 Sep 2013	AA01	Previous accounting period shortened from 31 December 2012 to 28 December 2012	(1 page)
08 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders Statement of capital on 2013-07-08 GBP 12,500	(6 pages)