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SOMMER DOOR & GATE AUTOMATION U.K. LIMITED

Company number 03612053

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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)
04 Jun 2014 TM02 Termination of appointment of Rainer Piesiur as a secretary
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 50,000
  • ANNOTATION Clarification a second filing of the AR01 was registered on 03/11/2014.
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filing of the AR01 was registered on 03/11/2014.
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
  • ANNOTATION Clarification a second filing of the AR01 was registered on 03/11/2014.
22 Mar 2011 AD01 Registered office address changed from , 3 Stirling Park, Clifton Moor, York, North Yorkshire, YO32 3LL to 3 Harrier Court Airfield Business Park Elvington York YO41 4EA on 22 March 2011
22 Oct 2010 TM02 Termination of appointment of Andrea Kleineisl as a secretary
22 Oct 2010 AP03 Appointment of Mr Rainer Piesiur as a secretary
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
  • ANNOTATION Clarification a second filing of the AR01 was registered on 03/11/2014.
06 Sep 2010 CH01 Director's details changed for Gerd Schaaf on 7 August 2010
06 Sep 2010 CH01 Director's details changed for Melvyn Lovatt on 7 August 2010
10 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Sep 2009 363a Return made up to 07/08/09; full list of members
02 Sep 2009 353 Location of register of members
02 Sep 2009 287 Registered office changed on 02/09/2009 from, 3 stirling park, bleriot way clifton moor, york, YO30 4WU
02 Sep 2009 190 Location of debenture register
22 Dec 2008 88(2) Amending 88(2)
11 Dec 2008 88(2) Ad 16/10/08\gbp si 49900@1=49900\gbp ic 100/50000\
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Sep 2008 363a Return made up to 07/08/08; full list of members
17 Sep 2007 363s Return made up to 07/08/07; no change of members
  • 363(353) ‐ Location of register of members address changed
12 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006