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HOERBIGER UK LIMITED

Company number 02072970

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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)
04 Oct 2010 CH01 Director's details changed for Simon Antonius Gerardus Maria Van Nijnatten on 24 August 2010
04 Oct 2010 CH01 Director's details changed for Timothy Scott Haviland on 24 August 2010
04 Oct 2010 CH01 Director's details changed for Karl Gustavo Edinger on 24 August 2010
04 Aug 2010 TM02 Termination of appointment of Mark Tomlinson as a secretary
20 Apr 2010 AA Full accounts made up to 31 December 2009
01 Sep 2009 363a Return made up to 24/08/09; full list of members
10 Jul 2009 288b Appointment terminated director simon harvey
12 Jun 2009 AA Full accounts made up to 31 December 2008
07 Jun 2009 288a Secretary appointed mark keith tomlinson
30 Mar 2009 287 Registered office changed on 30/03/2009 from 1649 pershore road stirchley birmingham B30 3DR
09 Mar 2009 288a Director appointed simon antonius gerardus maria van nijnatten
19 Feb 2009 288a Director appointed karl gustavo edinger
28 Dec 2008 AA Full accounts made up to 31 December 2007
19 Dec 2008 288b Appointment terminated director leslie richardson
27 Nov 2008 288b Appointment terminated secretary ian thurley
28 Aug 2008 363a Return made up to 24/08/08; full list of members
28 Aug 2008 288c Secretary's change of particulars / ian thurley / 28/08/2008
19 May 2008 AA Full accounts made up to 31 December 2006
02 Apr 2008 288a Secretary appointed ian michael thurley
07 Mar 2008 288b Appointment terminated director and secretary roger grady
08 Sep 2007 363s Return made up to 24/08/07; no change of members
08 Sep 2007 288b Director resigned
04 May 2007 288a New director appointed
02 Feb 2007 288a New director appointed
02 Feb 2007 288a New director appointed