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BISCHOF & KLEIN (UK) LIMITED

Company number 01372782

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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)
09 Oct 2024 TM02 Termination of appointment of Sumeet Bawa as a secretary on 9 October 2024
01 Oct 2024 AA Full accounts made up to 31 December 2023
28 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
21 Dec 2023 AP03 Appointment of Mr Sumeet Bawa as a secretary on 18 December 2023
13 Oct 2023 AP01 Appointment of Mr Erik Edelmann as a director on 10 October 2023
11 Oct 2023 TM02 Termination of appointment of Samantha Jay Hendley as a secretary on 11 October 2023
09 Oct 2023 AA Full accounts made up to 31 December 2022
10 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
22 Sep 2022 AA Full accounts made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
13 Sep 2021 AA Full accounts made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
19 Feb 2021 PSC07 Cessation of Gunter Wilhelm Eickholt as a person with significant control on 31 December 2020
06 Jan 2021 CH01 Director's details changed for Mr Darren Alden Plumb on 1 January 2020
06 Jan 2021 TM01 Termination of appointment of Gunter Wilhelm Eickholt as a director on 31 December 2020
04 Sep 2020 AA Full accounts made up to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
23 Jan 2020 TM02 Termination of appointment of Darren Alden Plumb as a secretary on 2 January 2020
23 Jan 2020 AP03 Appointment of Ms Samantha Jay Hendley as a secretary on 2 January 2020
23 Aug 2019 AA Full accounts made up to 31 December 2018
15 Apr 2019 PSC07 Cessation of Gerd Sundermann as a person with significant control on 31 March 2019
15 Apr 2019 TM01 Termination of appointment of Gerd Sundermann as a director on 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
04 Mar 2019 PSC01 Notification of Karsten Pax as a person with significant control on 1 January 2018
27 Feb 2019 PSC07 Cessation of Volker Pfennig as a person with significant control on 31 December 2018