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BEISSBARTH UK LIMITED

Company number 03401934

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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)
10 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
31 Dec 2013	AD01	Registered office address changed from Robert Bosch Limited Legal Department Broadwater Park North Orbital Road Denham Uxbridge UB9 5HJ on 31 December 2013	View PDF Registered office address changed from Robert Bosch Limited Legal Department Broadwater Park North Orbital Road Denham Uxbridge UB9 5HJ on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
27 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Dec 2013	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	View PDF Resolution insolvency:special resolution ;- "in specie" - link opens in a new window - 1 page (1 page)
27 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	SH19	Statement of capital on 23 December 2013 GBP 1	View PDF Statement of capital on 23 December 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	CAP-SS	Solvency statement dated 13/12/13	View PDF Solvency statement dated 13/12/13 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
11 Dec 2013	AP01	Appointment of Dr Klauspeter Fouquet as a director on 11 December 2013	View PDF Appointment of Dr Klauspeter Fouquet as a director on 11 December 2013 - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	TM01	Termination of appointment of Olaf Henning as a director on 10 December 2013	View PDF Termination of appointment of Olaf Henning as a director on 10 December 2013 - link opens in a new window - 1 page (1 page)
19 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders	View PDF Annual return made up to 11 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
21 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	View PDF Annual return made up to 11 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2012	AP03	Appointment of Mr Jonathan David Burton as a secretary on 17 February 2012	View PDF Appointment of Mr Jonathan David Burton as a secretary on 17 February 2012 - link opens in a new window - 1 page (1 page)
22 Feb 2012	TM02	Termination of appointment of Karen Ann Bloodworth as a secretary on 20 January 2012	View PDF Termination of appointment of Karen Ann Bloodworth as a secretary on 20 January 2012 - link opens in a new window - 1 page (1 page)
22 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
07 Dec 2011	CH01	Director's details changed for Olaf Henning on 7 December 2011	View PDF Director's details changed for Olaf Henning on 7 December 2011 - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	View PDF Annual return made up to 11 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
21 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	View PDF Annual return made up to 11 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Mar 2010	TM01	Termination of appointment of Andreas Andorfer as a director	View PDF Termination of appointment of Andreas Andorfer as a director - link opens in a new window - 2 pages (2 pages)

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