BIZERBA (U.K.) LIMITED

Company number 01718524

Date	Type	Description	View / Download
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(27 pages)
09 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	(3 pages)
03 Mar 2019	AP03	Appointment of Mr Charles Pullen as a secretary on 28 February 2019	(2 pages)
03 Mar 2019	TM01	Termination of appointment of Christopher Harman as a director on 28 February 2019	(1 page)
03 Mar 2019	TM02	Termination of appointment of Christopher Harman as a secretary on 28 February 2019	(1 page)
17 Jan 2019	AA	Group of companies' accounts made up to 31 December 2017	(27 pages)
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Sep 2018	AP01	Appointment of Mr Charles Pullen as a director on 3 September 2018	(2 pages)
19 Sep 2018	TM01	Termination of appointment of Cornelia Schweizer as a director on 3 September 2018	(1 page)
24 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
13 Jul 2018	AP01	Appointment of Mrs Cornelia Schweizer as a director on 29 June 2018	(2 pages)
12 Jul 2018	TM01	Termination of appointment of Alan Paul Gerrard as a director on 29 June 2018	(1 page)
17 May 2018	TM01	Termination of appointment of Mark Whitley Haworth as a director on 1 February 2018	(1 page)
25 Jan 2018	AP01	Appointment of Mr Alan Paul Gerrard as a director on 1 January 2018	(2 pages)
07 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
19 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
25 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
25 Jul 2016	TM01	Termination of appointment of Mark Anthony Glenister as a director on 25 July 2016	(1 page)
25 Jul 2016	TM02	Termination of appointment of Mark Anthony Glenister as a secretary on 25 July 2016	(1 page)
25 Jul 2016	AP03	Appointment of Mr Christopher Harman as a secretary on 25 July 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Mr Christopher Harman as a director on 25 July 2016	(2 pages)
06 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
17 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 4,160,000	(6 pages)