- Company Overview for HOERBIGER UK LIMITED (02072970)
- Filing history for HOERBIGER UK LIMITED (02072970)
- People for HOERBIGER UK LIMITED (02072970)
- Charges for HOERBIGER UK LIMITED (02072970)
- More for HOERBIGER UK LIMITED (02072970)
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 |