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FERDINAND BILSTEIN UK LIMITED

Company number 02231185

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
14 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
29 Jun 2022	TM02	Termination of appointment of Christopher John Dickinson as a secretary on 27 June 2022	View PDF Termination of appointment of Christopher John Dickinson as a secretary on 27 June 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	MR01	Registration of charge 022311850007, created on 10 May 2022	View PDF Registration of charge 022311850007, created on 10 May 2022 - link opens in a new window - 8 pages (8 pages)
11 May 2022	CH01	Director's details changed for Mr Paul Philip Dodgson on 11 May 2022	View PDF Director's details changed for Mr Paul Philip Dodgson on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	PSC07	Cessation of Bilstein Beteiligungs Gmbh as a person with significant control on 4 March 2022	View PDF Cessation of Bilstein Beteiligungs Gmbh as a person with significant control on 4 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	PSC01	Notification of Karsten Schuessler-Bilstein as a person with significant control on 4 March 2022	View PDF Notification of Karsten Schuessler-Bilstein as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	PSC01	Notification of Jan Siekerman as a person with significant control on 4 March 2022	View PDF Notification of Jan Siekerman as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	PSC01	Notification of Kerstin Bilstein as a person with significant control on 4 March 2022	View PDF Notification of Kerstin Bilstein as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
20 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
20 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	View PDF Confirmation statement made on 12 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	TM01	Termination of appointment of Martin Gorton as a director on 30 September 2019	View PDF Termination of appointment of Martin Gorton as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
13 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	View PDF Confirmation statement made on 12 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
20 Apr 2018	AP03	Appointment of Mr Christopher John Dickinson as a secretary on 19 April 2018	View PDF Appointment of Mr Christopher John Dickinson as a secretary on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	TM02	Termination of appointment of Paul Philip Dodgson as a secretary on 19 April 2018	View PDF Termination of appointment of Paul Philip Dodgson as a secretary on 19 April 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	View PDF Confirmation statement made on 12 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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FERDINAND BILSTEIN UK LIMITED

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