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PREUSSAG UK LIMITED

Company number 03643798

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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)
30 Aug 2012 TM01 Termination of appointment of Dieter Brettschneider as a director
09 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
28 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
27 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
05 Apr 2011 AUD Auditor's resignation
29 Jun 2010 AA Full accounts made up to 30 September 2009
28 Jun 2010 CH03 Secretary's details changed for Mrs. Joyce Walter on 24 June 2010
24 Jun 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 September 2009
22 Jun 2010 CH01 Director's details changed for Mr. Andrew Lloyd John on 21 June 2010
18 Jun 2010 CH01 Director's details changed for Mr. Andrew Lloyd John on 17 June 2010
24 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
28 Apr 2010 AUD Auditor's resignation
22 Apr 2010 MISC Sect 519
06 Jan 2010 CH01 Director's details changed for Mr William Harrison Waggott on 4 January 2010
21 Oct 2009 AA Full accounts made up to 31 December 2008
12 May 2009 363a Return made up to 11/05/09; full list of members
23 Oct 2008 AA Full accounts made up to 31 December 2007
08 Oct 2008 363a Return made up to 05/10/08; full list of members
01 Aug 2008 288c Director's change of particulars / william waggott / 01/08/2008
25 Apr 2008 288b Appointment terminated director francis butler
18 Mar 2008 288a Director appointed dieter brettschneider
17 Mar 2008 288a Director appointed andrew lloyd john
17 Mar 2008 287 Registered office changed on 17/03/2008 from wigmore house wigmore place wigmore lane luton LU2 9TN
17 Mar 2008 288b Appointment terminated director dieter kulow