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STAUBLI (UK) LIMITED

Company number 02321549

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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)
02 Dec 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 - 24 pages (24 pages)
08 Jul 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AP01	Appointment of Mr Craig Alexander Forrester as a director on 30 October 2023	View PDF Appointment of Mr Craig Alexander Forrester as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AP01	Appointment of Mr Roger Schnueriger as a director on 30 October 2023	View PDF Appointment of Mr Roger Schnueriger as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	TM01	Termination of appointment of Etienne Denis Dominique Lepeule as a director on 30 October 2023	View PDF Termination of appointment of Etienne Denis Dominique Lepeule as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
24 Jul 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 - 24 pages (24 pages)
10 Jul 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	TM02	Termination of appointment of Carsten Gottschall as a secretary on 31 August 2022	View PDF Termination of appointment of Carsten Gottschall as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 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 - 24 pages (24 pages)
08 Jul 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 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 - 22 pages (22 pages)
20 Jan 2021	AP01	Appointment of Mr Etienne Denis Dominique Lepeule as a director on 1 January 2021	View PDF Appointment of Mr Etienne Denis Dominique Lepeule as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 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 - 22 pages (22 pages)
03 Dec 2019	TM01	Termination of appointment of Andre Lucchetti as a director on 3 December 2019	View PDF Termination of appointment of Andre Lucchetti as a director on 3 December 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	AP01	Appointment of Mr Gerald Vogt as a director on 3 December 2019	View PDF Appointment of Mr Gerald Vogt as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 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 - 24 pages (24 pages)
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	View PDF Confirmation statement made on 4 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 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 - 24 pages (24 pages)
13 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	View PDF Confirmation statement made on 4 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
01 Feb 2017	AP03	Appointment of Mr Carsten Gottschall as a secretary on 1 January 2017	View PDF Appointment of Mr Carsten Gottschall as a secretary on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	TM02	Termination of appointment of Ulrich Kung as a secretary on 31 December 2016	View PDF Termination of appointment of Ulrich Kung as a secretary on 31 December 2016 - link opens in a new window - 1 page (1 page)

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STAUBLI (UK) LIMITED

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