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BOBST UK & IRELAND LTD

Company number 03721122

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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)
13 Nov 2015 AA Full accounts made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
08 Oct 2014 AA Full accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
22 Oct 2013 MR05 All of the property or undertaking has been released from charge 037211220001
22 Oct 2013 MR04 Satisfaction of charge 037211220001 in full
22 Oct 2013 MR05 All of the property or undertaking has been released from charge 037211220001
06 Aug 2013 AA Full accounts made up to 31 December 2012
02 May 2013 MR01 Registration of charge 037211220001
01 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
01 Mar 2013 AD03 Register(s) moved to registered inspection location
01 Mar 2013 AD02 Register inspection address has been changed from C/O Doris Morrison Unit 10 Broad Ground Road Redditch Worcestershire B98 8YP United Kingdom
09 Nov 2012 AD01 Registered office address changed from 10 Broad Ground Road Lakeside Redditch Worcestershire B98 8YP United Kingdom on 9 November 2012
27 Sep 2012 AA Full accounts made up to 31 December 2011
25 Apr 2012 CERTNM Company name changed bobst redditch LTD\certificate issued on 25/04/12
  • RES15 ‐ Change company name resolution on 2012-04-10
  • NM01 ‐ Change of name by resolution
29 Mar 2012 CERTNM Company name changed bobst group (uk & ireland) LIMITED\certificate issued on 29/03/12
  • RES15 ‐ Change company name resolution on 2012-03-28
  • NM01 ‐ Change of name by resolution
29 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
29 Feb 2012 AD02 Register inspection address has been changed from C/O Steve Darlington Unit 10 Broad Ground Road Redditch Worcestershire B98 8YP United Kingdom
13 Oct 2011 AP01 Appointment of Ms Alexandra Haener as a director
13 Oct 2011 AP01 Appointment of Mr Stephan Maerz as a director
13 Oct 2011 TM01 Termination of appointment of Jean Hardt as a director
13 Oct 2011 TM01 Termination of appointment of Christian Budry as a director
12 Sep 2011 AA Full accounts made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
16 Sep 2010 AA Full accounts made up to 31 December 2009