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PEPPERL+FUCHS MANUFACTURING UK LIMITED

Company number 03863397

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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)
02 Jun 2010 CONNOT Change of name notice
02 Jan 2010 TM01 Termination of appointment of Robert Whorrod as a director
02 Jan 2010 AP01 Appointment of Hermann Best as a director
02 Jan 2010 AP01 Appointment of Amanda Lesley Boyle as a director
17 Dec 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
02 Nov 2009 AA Accounts for a small company made up to 31 December 2008
27 Dec 2008 363a Return made up to 14/10/08; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Dec 2007 363s Return made up to 22/10/07; no change of members
14 Dec 2007 403a Declaration of satisfaction of mortgage/charge
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Mar 2007 403a Declaration of satisfaction of mortgage/charge
30 Jan 2007 395 Particulars of mortgage/charge
02 Jan 2007 363s Return made up to 22/10/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Jan 2006 MISC ML28-288A on wrong co - 4077345
05 Jan 2006 363s Return made up to 22/10/05; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Feb 2005 363s Return made up to 22/10/04; full list of members
01 Sep 2004 288b Secretary resigned
01 Sep 2004 288a New secretary appointed
20 Jul 2004 AA Accounts for a small company made up to 31 December 2003
13 May 2004 363s Return made up to 22/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2003 395 Particulars of mortgage/charge
13 Jul 2003 AA Accounts for a small company made up to 31 December 2002