PEPPERL+FUCHS MANUFACTURING UK LIMITED

Company number 03863397

Date	Type	Description	View / Download
04 Dec 2015	AP01	Appointment of Mr John Ryan as a director on 1 December 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Stefan Albrecht as a director on 31 October 2015	(1 page)
20 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,195,000	(4 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
13 Apr 2015	TM01	Termination of appointment of Hermann Best as a director on 31 March 2015	(1 page)
19 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1,195,000	(5 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
24 Feb 2014	AP01	Appointment of Mr. Stefan Albrecht as a director	(2 pages)
05 Dec 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1,195,000	(4 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
07 Jun 2013	TM01	Termination of appointment of Antonio Baldassarra as a director	(1 page)
07 Jun 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
14 Mar 2013	MISC	Auditors res	(2 pages)
09 Jan 2013	AP01	Appointment of Mr Antonio Fillippo Baldassarra as a director	(2 pages)
19 Dec 2012	MISC	Section 519	(2 pages)
19 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(4 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
03 Aug 2012	AP03	Appointment of Miss Amanda Lesley Boyle as a secretary	(1 page)
03 Aug 2012	TM02	Termination of appointment of Gordon Power as a secretary	(1 page)
24 Nov 2011	AD01	Registered office address changed from Cornwallis Road West Bromwich West Midlands B70 7JF on 24 November 2011	(1 page)
24 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(5 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
03 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(5 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
02 Jun 2010	CERTNM	Company name changed walsall LIMITED\certificate issued on 02/06/10 RES15 ‐ Change company name resolution on 2010-05-21	(2 pages)