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OVENTROP UK LIMITED

Company number 02717240

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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)
31 May 2017 AA Full accounts made up to 31 December 2016
26 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
07 Jul 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 20,000
28 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 20,000
28 May 2015 CH01 Director's details changed for Stephen Rae Walton on 11 June 2014
20 May 2015 AA Accounts for a medium company made up to 31 December 2014
17 Feb 2015 TM01 Termination of appointment of Siegmund Engelbert Michel as a director on 16 February 2015
17 Feb 2015 AP01 Appointment of Mr Johannes Min Rump as a director on 17 February 2015
11 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 20,000
11 Jun 2014 CH01 Director's details changed for Stephen Rae Walton on 11 June 2014
11 Jun 2014 CH01 Director's details changed for Siegmund Engelbert Michel on 11 June 2014
11 Jun 2014 CH01 Director's details changed for Mr Jochen Faehnrich on 11 June 2014
11 Jun 2014 CH04 Secretary's details changed for Wg Secretaries Limited on 19 October 2009
09 Jun 2014 AA Accounts for a medium company made up to 31 December 2013
29 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
29 May 2013 CH01 Director's details changed for Jochen Fahnrich on 29 May 2013
14 May 2013 AA Accounts for a medium company made up to 31 December 2012
14 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
28 May 2012 AA Accounts for a medium company made up to 31 December 2011
08 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
06 Jun 2011 AD03 Register(s) moved to registered inspection location
06 Jun 2011 AD02 Register inspection address has been changed
25 May 2011 AA Accounts for a medium company made up to 31 December 2010
17 May 2011 AD01 Registered office address changed from 8-9 College Place London Road Southampton Hampshire SO15 2FF on 17 May 2011