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BYSTRONIC UK LIMITED

Company number 02276120

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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)
24 Oct 2024	CH03	Secretary's details changed for Lee Murrell on 23 October 2024	View PDF Secretary's details changed for Lee Murrell on 23 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	AP03	Appointment of Lee Murrell as a secretary on 23 October 2024	View PDF Appointment of Lee Murrell as a secretary on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	TM02	Termination of appointment of Anish Chauhan as a secretary on 22 October 2024	View PDF Termination of appointment of Anish Chauhan as a secretary on 22 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 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 - 32 pages (32 pages)
10 Apr 2024	AP01	Appointment of Mr Eamon Doherty as a director on 1 April 2024	View PDF Appointment of Mr Eamon Doherty as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Johan Elster as a director on 31 March 2024	View PDF Termination of appointment of Johan Elster as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	TM01	Termination of appointment of Darren Ashley Long as a director on 13 February 2024	View PDF Termination of appointment of Darren Ashley Long as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AP01	Appointment of Mr Darren Ashley Long as a director on 5 September 2023	View PDF Appointment of Mr Darren Ashley Long as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	TM01	Termination of appointment of Paul Andrew Cooper as a director on 31 August 2023	View PDF Termination of appointment of Paul Andrew Cooper as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
01 May 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 - 32 pages (32 pages)
31 Oct 2022	TM01	Termination of appointment of Daniel William Thombs as a director on 31 October 2022	View PDF Termination of appointment of Daniel William Thombs as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 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 - 30 pages (30 pages)
10 Feb 2022	AP01	Appointment of Mr Paul Andrew Cooper as a director on 1 February 2022	View PDF Appointment of Mr Paul Andrew Cooper as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of Michael Kron as a director on 31 January 2022	View PDF Termination of appointment of Michael Kron as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AP01	Appointment of Mr Michael Kron as a director on 1 November 2021	View PDF Appointment of Mr Michael Kron as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	CH01	Director's details changed for Mr Daniel William Thombs on 1 November 2021	View PDF Director's details changed for Mr Daniel William Thombs on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
11 May 2021	PSC05	Change of details for Conzzeta Ag as a person with significant control on 3 May 2021	View PDF Change of details for Conzzeta Ag as a person with significant control on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AP01	Appointment of Mr Beat Neukom as a director on 1 May 2021	View PDF Appointment of Mr Beat Neukom as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	TM01	Termination of appointment of Cornelia Gehrig as a director on 30 April 2021	View PDF Termination of appointment of Cornelia Gehrig as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
03 Mar 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 - 30 pages (30 pages)

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BYSTRONIC UK LIMITED

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