BIZERBA (U.K.) LIMITED

Company number 01718524

Date	Type	Description	View / Download
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)
22 Dec 2014	SH20	Statement by Directors	(1 page)
22 Dec 2014	SH19	Statement of capital on 22 December 2014 GBP 4,160,000	(4 pages)
22 Dec 2014	CAP-SS	Solvency Statement dated 07/11/14	(1 page)
22 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
08 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 5,200,000	(6 pages)
08 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	(6 pages)
13 Jun 2013	AA	Accounts made up to 31 December 2012	(23 pages)
27 Sep 2012	AA	Accounts made up to 31 December 2011	(20 pages)
06 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(6 pages)
25 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
28 Oct 2011	AD01	Registered office address changed from , 2-4 Erica Road, Stacey Bushes Industrial Estate, Milton Keynes, Buckinghamshire, MK12 6HR, England on 28 October 2011	(1 page)
27 Oct 2011	AD01	Registered office address changed from , Bizerba House, Eastman Centre, Eastman Way, Hemel Hempstead Herts, HP2 7DU on 27 October 2011	(1 page)
26 Jul 2011	AA	Accounts made up to 31 December 2010	(19 pages)
22 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(6 pages)
07 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
24 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
17 Sep 2010	AA	Accounts made up to 31 December 2009	(18 pages)
13 Aug 2010	AP01	Appointment of Mr Andreas Wilhelm Kraut as a director	(2 pages)
03 Aug 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(6 pages)
03 Aug 2010	AP01	Appointment of Mr Mark Whitley Haworth as a director	(2 pages)
03 Aug 2010	CH01	Director's details changed for Mark Anthony Glenister on 7 July 2010	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next