- Company Overview for EBERSPACHER (UK) HOLDINGS LIMITED (03519863)
- Filing history for EBERSPACHER (UK) HOLDINGS LIMITED (03519863)
- People for EBERSPACHER (UK) HOLDINGS LIMITED (03519863)
- More for EBERSPACHER (UK) HOLDINGS LIMITED (03519863)
| 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) |
|---|---|---|---|
| 01 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 22 Feb 2024 | CS01 | Confirmation statement made on 22 February 2024 with updates | |
| 07 Feb 2024 | PSC05 | Change of details for Eberspacher Climate Control Systems International Beteiligungs-Gmbh as a person with significant control on 7 February 2024 | |
| 13 Dec 2023 | PSC07 | Cessation of Martin Heinrich Peters as a person with significant control on 13 December 2023 | |
| 10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 24 Feb 2023 | CS01 | Confirmation statement made on 24 February 2023 with no updates | |
| 17 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 01 Nov 2022 | AP01 | Appointment of Mr Steffen Such as a director on 27 October 2022 | |
| 11 Oct 2022 | TM01 | Termination of appointment of Joerg Schernikau as a director on 20 September 2022 | |
| 15 Mar 2022 | AP03 | Appointment of Mr Darren Lee Lampon as a secretary on 14 March 2022 | |
| 15 Mar 2022 | TM02 | Termination of appointment of Stephen George Cranfield as a secretary on 14 March 2022 | |
| 28 Feb 2022 | CS01 | Confirmation statement made on 24 February 2022 with no updates | |
| 17 May 2021 | AA | Full accounts made up to 31 December 2020 | |
| 09 Mar 2021 | CS01 | Confirmation statement made on 24 February 2021 with no updates | |
| 10 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 17 Aug 2020 | AP01 | Appointment of Mr David Gavin Smith as a director on 5 August 2020 | |
| 01 Jun 2020 | TM01 | Termination of appointment of Vincent Lee Lee as a director on 28 May 2020 | |
| 25 Feb 2020 | CS01 | Confirmation statement made on 24 February 2020 with no updates | |
| 10 Apr 2019 | AA | Full accounts made up to 31 December 2018 | |
| 06 Mar 2019 | CS01 | Confirmation statement made on 24 February 2019 with no updates | |
| 04 Mar 2019 | PSC07 | Cessation of Vincent Lee Lee as a person with significant control on 25 February 2019 | |
| 31 May 2018 | AA | Full accounts made up to 31 December 2017 | |
| 07 Mar 2018 | CS01 | Confirmation statement made on 24 February 2018 with no updates | |
| 21 Dec 2017 | AP01 | Appointment of Dr Joerg Schernikau as a director on 20 December 2017 | |
| 17 Mar 2017 | AA | Full accounts made up to 31 December 2016 |