HOERBIGER UK LIMITED

Company number 02072970

Date	Type	Description	View / Download
24 Jun 2016	AP01	Appointment of Mr Rafael Bacher as a director on 18 May 2016	(2 pages)
24 Jun 2016	TM01	Termination of appointment of Harald Stehr as a director on 18 May 2016	(1 page)
27 Jan 2016	AA	Full accounts made up to 31 December 2014	(22 pages)
08 Oct 2015	AD01	Registered office address changed from P O Box 237 Edderthorpe Street Bradford West Yorkshire BD3 9RB to Unit 2 Maple Park Lowfields Avenue Leeds West Yorkshire LS12 6HH on 8 October 2015	(1 page)
01 Oct 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 4,600,000	(3 pages)
28 Aug 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 4,600,000	(3 pages)
16 Jul 2014	CH01	Director's details changed for Mr Ben Andrew Douglas Martin on 14 July 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Mr Ben Andrew Douglas Martin as a director on 14 July 2014	(2 pages)
16 Jul 2014	TM01	Termination of appointment of Alex Meiklejohn as a director on 10 July 2014	(1 page)
26 Jun 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
27 Aug 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 4,600,000	(3 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
07 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(3 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
04 May 2012	AP01	Appointment of Harald Stehr as a director	(2 pages)
04 May 2012	TM01	Termination of appointment of Markus Digruber as a director	(1 page)
14 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Nov 2011	TM01	Termination of appointment of Simon Van Nijnatten as a director	(1 page)
01 Nov 2011	AP01	Appointment of Alex Meiklejohn as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Timothy Haviland as a director	(1 page)
13 Sep 2011	AP01	Appointment of Dr Markus Digruber as a director	(2 pages)
12 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(4 pages)
12 Sep 2011	TM01	Termination of appointment of Karl Edinger as a director	(1 page)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
04 Oct 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(5 pages)