BYSTRONIC UK LIMITED

Company number 02276120

Date	Type	Description	View / Download
24 Feb 2021	TM02	Termination of appointment of Lee Paul Murrell as a secretary on 21 February 2021	(1 page)
24 Feb 2021	AP03	Appointment of Mr Anish Chauhan as a secretary on 22 February 2021	(2 pages)
26 Jan 2021	PSC02	Notification of Conzzeta Ag as a person with significant control on 1 January 2021	(2 pages)
26 Jan 2021	PSC07	Cessation of Bystronic Group as a person with significant control on 1 January 2021	(1 page)
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
05 Aug 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
14 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
15 Apr 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
31 Dec 2018	TM01	Termination of appointment of David Michael Larcombe as a director on 31 December 2018	(1 page)
15 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
01 Oct 2018	AP01	Appointment of Mr Daniel William Thombs as a director on 1 October 2018	(2 pages)
14 Mar 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
16 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
20 Mar 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
13 Mar 2017	CH01	Director's details changed for Johan Elster on 10 March 2017	(2 pages)
10 Mar 2017	CH01	Director's details changed for Johan Elster on 10 March 2017	(2 pages)
10 Mar 2017	CH01	Director's details changed for Mr David Michael Larcombe on 10 March 2017	(2 pages)
10 Mar 2017	CH01	Director's details changed for Cornelia Gehrig on 10 March 2017	(2 pages)
09 Mar 2017	CH01	Director's details changed for Lee Paul Murrell on 1 March 2017	(2 pages)
09 Mar 2017	AP01	Appointment of Lee Paul Murrell as a director on 1 March 2017	(2 pages)
18 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
16 Mar 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
13 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,200,000	(7 pages)
30 Apr 2015	AUD	Auditor's resignation	(1 page)
23 Mar 2015	AA	Full accounts made up to 31 December 2014	(24 pages)