OSTENDORF U.K. LIMITED

Company number 03043033

Date	Type	Description	View / Download
05 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(15 pages)
05 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(89 pages)
05 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
05 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(4 pages)
19 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 20,000	(5 pages)
26 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(14 pages)
26 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(130 pages)
26 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
26 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(4 pages)
02 Jun 2015	AD01	Registered office address changed from , Business & Technology Centre Suite F02 Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX to Crown House Hollins Road Darwen Lancashire BB3 0BG on 2 June 2015	(1 page)
29 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 20,000	(5 pages)
05 Jan 2015	AP01	Appointment of Frank Hannig as a director on 1 January 2015	(2 pages)
05 Jan 2015	AP01	Appointment of Jan Wilhelm Ostendorf as a director on 1 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of George Mills Bramston Adams as a director on 31 December 2014	(1 page)
02 Dec 2014	AP04	Appointment of J.W.Ostendorf Gmbh&Co.Kg as a secretary on 30 November 2014	(2 pages)
02 Dec 2014	TM02	Termination of appointment of Philipp Lattreuter as a secretary on 30 November 2014	(1 page)
07 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(14 pages)
07 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(90 pages)
26 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
26 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(4 pages)
03 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 20,000	(4 pages)
12 Feb 2014	TM01	Termination of appointment of Bernd Hopf as a director	(1 page)
12 Feb 2014	AP01	Appointment of George Adams as a director	(2 pages)
10 Dec 2013	AP03	Appointment of Dr. Philipp Lattreuter as a secretary	(2 pages)
10 Dec 2013	TM02	Termination of appointment of Michael Twehues as a secretary	(1 page)