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OETIKER UK LIMITED

Company number 01372894

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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 Aug 2024 AA Accounts for a small company made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
19 Jun 2023 AA Accounts for a small company made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
16 Jun 2022 AA Accounts for a small company made up to 31 December 2021
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates
09 Nov 2021 AP01 Appointment of Mr Markus Imboden as a director on 8 November 2021
01 Jun 2021 AA Accounts for a small company made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
14 Apr 2020 AA Accounts for a small company made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
09 Jan 2020 AD02 Register inspection address has been changed from 17 Park Street Camberley Surrey GU15 3PQ United Kingdom to 9 Bonhill Street London EC2A 4DJ
13 Mar 2019 AA Accounts for a small company made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
28 Feb 2018 AA Accounts for a small company made up to 31 December 2017
15 Jan 2018 PSC08 Notification of a person with significant control statement
15 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 15 January 2018
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
11 Jan 2018 AD04 Register(s) moved to registered office address 9 Bonhill Street London EC2A 4DJ
09 Aug 2017 AA Accounts for a small company made up to 31 December 2016
07 Jun 2017 AD01 Registered office address changed from 9 Risborough Street London SE1 0HF to 9 Bonhill Street London EC2A 4DJ on 7 June 2017
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
30 Jun 2016 AP03 Appointment of Mr David Pringhet as a secretary on 30 June 2016
30 Jun 2016 TM02 Termination of appointment of Sarah Tracey Curran as a secretary on 30 June 2016
15 Apr 2016 AA Accounts for a small company made up to 31 December 2015