BYSTRONIC UK LIMITED

Company number 02276120

Date	Type	Description	View / Download
14 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1,200,000	(7 pages)
28 Feb 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
17 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1,200,000	(7 pages)
07 Mar 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
18 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(7 pages)
19 Mar 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
17 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(6 pages)
17 Oct 2011	AP01	Appointment of Cornelia Gehrig as a director	(2 pages)
09 May 2011	TM01	Termination of appointment of Franco Cornacchia as a director	(1 page)
22 Feb 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
13 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(7 pages)
13 Oct 2010	AD02	Register inspection address has been changed from Unit 3 Maple Park Lowfields Avenue Leeds LS12 6HH United Kingdom	(1 page)
13 Oct 2010	AD01	Registered office address changed from 6 Wayside Business Park Wilsons Lane Coventry Warwickshire CV6 6NY on 13 October 2010	(1 page)
07 Apr 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
23 Dec 2009	AD01	Registered office address changed from Maple Park Lowfields Avenue Leeds LS12 6HH on 23 December 2009	(1 page)
18 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(6 pages)
18 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
05 Nov 2009	AD02	Register inspection address has been changed	(1 page)
05 Nov 2009	CH01	Director's details changed for Franco Cornacchia on 31 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Johan Elster on 31 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for David Michael Larcombe on 31 October 2009	(2 pages)
05 Nov 2009	CH03	Secretary's details changed for Lee Paul Murrell on 31 October 2009	(1 page)
24 Jul 2009	395	Particulars of a mortgage or charge / charge no: 12	(5 pages)
19 May 2009	288a	Director appointed franco cornacchia	(1 page)
19 May 2009	288b	Appointment terminated director christoph schupbach	(1 page)