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ELRING KLINGER (GREAT BRITAIN) LIMITED

Company number 02181033

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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)
01 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
11 Apr 2019 AP01 Appointment of Mr Reiner Hartmut Drews as a director on 10 April 2019
10 Apr 2019 CH01 Director's details changed for Dr Stefan Wolf on 10 April 2019
10 Apr 2019 TM01 Termination of appointment of Theo Ernst Becker as a director on 10 April 2019
29 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
29 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
05 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
05 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
31 May 2018 CH01 Director's details changed for Jessulat Thomas on 31 May 2018
31 May 2018 CH01 Director's details changed for Theo Ernst Becker on 31 May 2018
31 May 2018 CH01 Director's details changed for Mr Kevin John Fletcher on 31 May 2018
31 May 2018 CH03 Secretary's details changed for Mr Paul James Alexander on 31 May 2018
01 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
01 May 2018 CH03 Secretary's details changed for Mr Paul James Alexander on 1 May 2018
01 May 2018 AP01 Appointment of Mr Glen Pearson as a director on 1 May 2018
01 May 2018 TM01 Termination of appointment of Ian Malcolm as a director on 30 April 2018
26 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
26 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
08 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
08 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
31 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
31 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
31 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
19 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
19 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15