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OETIKER UK LIMITED

Company number 01372894

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 50,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	AP01	Appointment of Mr David Pringhet as a director on 7 October 2015	View PDF Appointment of Mr David Pringhet as a director on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	AP03	Appointment of Mrs Sarah Tracey Curran as a secretary on 7 October 2015	View PDF Appointment of Mrs Sarah Tracey Curran as a secretary on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	TM01	Termination of appointment of Lee David Braham as a director on 7 October 2015	View PDF Termination of appointment of Lee David Braham as a director on 7 October 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2015	TM02	Termination of appointment of Lee David Braham as a secretary on 7 October 2015	View PDF Termination of appointment of Lee David Braham as a secretary on 7 October 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2015	AD03	Register(s) moved to registered inspection location 17 Park Street Camberley Surrey GU15 3PQ	View PDF Register(s) moved to registered inspection location 17 Park Street Camberley Surrey GU15 3PQ - link opens in a new window - 2 pages (2 pages)
06 May 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
29 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 50,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
22 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
22 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 50,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
30 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	CH01	Director's details changed for Thomas Stefan Meier -Bickel on 31 December 2011	View PDF Director's details changed for Thomas Stefan Meier -Bickel on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
17 May 2011	AP03	Appointment of Lee David Braham as a secretary	View PDF Appointment of Lee David Braham as a secretary - link opens in a new window - 3 pages (3 pages)
17 May 2011	AP01	Appointment of Lee David Braham as a director	View PDF Appointment of Lee David Braham as a director - link opens in a new window - 3 pages (3 pages)
17 May 2011	TM02	Termination of appointment of Hans-Juergen Kuster as a secretary	View PDF Termination of appointment of Hans-Juergen Kuster as a secretary - link opens in a new window - 2 pages (2 pages)
17 May 2011	TM01	Termination of appointment of Hans-Juergen Kuster as a director	View PDF Termination of appointment of Hans-Juergen Kuster as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	AR01	Annual return made up to 31 December 2010	View PDF Annual return made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
21 Feb 2011	AD01	Registered office address changed from C/O Coulthards Mackenzie 39-45 Bermondsey Street London SE1 3XF on 21 February 2011	View PDF Registered office address changed from C/O Coulthards Mackenzie 39-45 Bermondsey Street London SE1 3XF on 21 February 2011 - link opens in a new window - 1 page (1 page)
06 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
05 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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OETIKER UK LIMITED

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