CCR UK LIMITED

Company number 03877621

Date	Type	Description	View / Download
13 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Dec 2011	TM01	Termination of appointment of Gerd Slotta as a director	(1 page)
17 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
02 Aug 2011	TM01	Termination of appointment of Marc Zube as a director	(1 page)
02 Aug 2011	AP01	Appointment of Dr. Gerd Wilhelm Slotta as a director	(2 pages)
02 Aug 2011	AP01	Appointment of Patrick Wiedemann as a director	(2 pages)
18 Apr 2011	AP03	Appointment of Mr Jan Manz as a secretary	(1 page)
18 Apr 2011	TM02	Termination of appointment of Stefan Weis as a secretary	(1 page)
07 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(5 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
18 Nov 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(4 pages)
18 Nov 2009	CH01	Director's details changed for Marc Zube on 1 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Stephen Matz on 1 October 2009	(2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
18 Sep 2009	288b	Appointment terminated director achim winter	(1 page)
16 May 2009	288a	Director appointed stephen matz	(2 pages)
11 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
10 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
05 Dec 2008	287	Registered office changed on 05/12/2008 from radclyffe house 66-68 hagley road birmingham west midlands B16 8PF	(1 page)
20 Nov 2008	363a	Return made up to 16/11/08; full list of members	(4 pages)
19 Nov 2008	353	Location of register of members	(1 page)
14 Aug 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
18 Jan 2008	363a	Return made up to 16/11/07; full list of members	(3 pages)
12 Sep 2007	AA	Full accounts made up to 31 December 2006	(12 pages)