FESTOOL UK LIMITED

Company number 01970070

Date	Type	Description	View / Download
13 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with no updates	(3 pages)
06 Jan 2017	CS01	Confirmation statement made on 27 December 2016 with updates	(5 pages)
01 Nov 2016	CERTNM	Company name changed tts tooltechnic systems GB LIMITED\certificate issued on 01/11/16	(3 pages)
01 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-05	(2 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
21 Jul 2016	AUD	Auditor's resignation	(1 page)
28 Jan 2016	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 10,000	(4 pages)
28 Jan 2016	TM02	Termination of appointment of Karen Jayne Pritchard as a secretary on 18 December 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
16 Jan 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 10,000	(4 pages)
22 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
13 Jan 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 10,000	(4 pages)
27 Sep 2013	AP01	Appointment of Mr Bjorn Ole Held as a director	(2 pages)
26 Sep 2013	TM01	Termination of appointment of Peter Pongratz as a director	(1 page)
19 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
22 Jan 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	(4 pages)
14 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
07 Aug 2012	TM01	Termination of appointment of Sebastian Reschke as a director	(1 page)
06 Jul 2012	TM01	Termination of appointment of Stefan Pettersson as a director	(1 page)
06 Jul 2012	AP01	Appointment of Peter Pongratz as a director	(2 pages)
24 Jan 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	(4 pages)
24 Jan 2012	CH01	Director's details changed for Dr. Sebastian Reschke on 27 December 2011	(2 pages)
24 Jan 2012	CH01	Director's details changed for Stefan Ingvar Pettersson on 27 December 2011	(2 pages)
24 Jan 2012	CH03	Secretary's details changed for Karen Jayne Pritchard on 27 December 2011	(1 page)
08 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)