ELRING KLINGER (GREAT BRITAIN) LIMITED

Company number 02181033

Date	Type	Description	View / Download
09 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 500,000	(8 pages)
09 May 2016	TM02	Termination of appointment of William Edward Shurmer as a secretary on 9 May 2016	(1 page)
09 May 2016	AP03	Appointment of Mr Paul James Alexander as a secretary	(2 pages)
09 May 2016	AP03	Appointment of Mr Paul James Alexander as a secretary on 9 May 2016	(2 pages)
09 May 2016	TM02	Termination of appointment of William Edward Shurmer as a secretary on 9 May 2016	(1 page)
10 Jul 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(38 pages)
10 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(192 pages)
10 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
25 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(2 pages)
11 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 500,000	(8 pages)
11 May 2015	CH01	Director's details changed for Theo Ernst Becker on 23 April 2015	(2 pages)
11 May 2015	CH01	Director's details changed for Dr Stefan Wolf on 24 April 2015	(2 pages)
05 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(37 pages)
05 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
20 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(241 pages)
20 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(2 pages)
12 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 500,000	(8 pages)
12 May 2014	CH01	Director's details changed for Ian Malcolm on 9 August 2013	(2 pages)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(36 pages)
14 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(8 pages)
21 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(8 pages)
21 May 2012	CH01	Director's details changed for Dr Stefan Wolf on 21 May 2012	(2 pages)
18 Apr 2012	AA	Full accounts made up to 31 December 2011	(34 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(34 pages)
10 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(8 pages)

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