EBERSPACHER (UK) HOLDINGS LIMITED

Company number 03519863

Date	Type	Description	View / Download
28 Feb 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(4 pages)
20 Feb 2012	TM01	Termination of appointment of Leonhard Vilser as a director	(1 page)
20 Feb 2012	AP01	Appointment of Dr Klaus Josef Beetz as a director	(2 pages)
20 Feb 2012	TM01	Termination of appointment of Leonhard Vilser as a director	(1 page)
22 Mar 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
08 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(4 pages)
28 Apr 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(5 pages)
27 Apr 2010	CH01	Director's details changed for Martin Heinrich Peters on 29 March 2010	(2 pages)
27 Apr 2010	CH03	Secretary's details changed for Harry Stephen Bradshaw on 29 March 2010	(1 page)
27 Apr 2010	CH01	Director's details changed for Dr Leonhard Vilser on 29 March 2010	(2 pages)
22 Mar 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
13 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jan 2010	AD02	Register inspection address has been changed	(1 page)
11 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
26 Mar 2009	363a	Return made up to 24/02/09; full list of members	(3 pages)
17 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
13 Mar 2008	363a	Return made up to 24/02/08; no change of members	(4 pages)
13 Mar 2008	288c	Secretary's change of particulars / harry bradshaw / 31/01/2008	(1 page)
20 Sep 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
01 Mar 2007	353	Location of register of members	(1 page)
01 Mar 2007	363a	Return made up to 24/02/07; full list of members	(5 pages)
07 Jun 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
29 Mar 2006	363a	Return made up to 24/02/06; full list of members	(6 pages)
22 Dec 2005	288a	New director appointed	(2 pages)
13 Dec 2005	288b	Director resigned	(1 page)