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ANSMANN UK LIMITED

Company number 04078195

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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)
04 Oct 2017 MR01 Registration of charge 040781950007, created on 28 September 2017
28 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
05 Jul 2017 PSC01 Notification of Juergen Friedrich Hans Dietz as a person with significant control on 5 July 2017
05 Jul 2017 PSC07 Cessation of Edgar Ansmann as a person with significant control on 21 March 2017
05 May 2017 MR04 Satisfaction of charge 2 in full
04 May 2017 MR05 All of the property or undertaking no longer forms part of charge 2
21 Mar 2017 AA Accounts for a small company made up to 31 December 2016
21 Mar 2017 TM01 Termination of appointment of Edgar Josef Ansmann as a director on 21 March 2017
06 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
24 Mar 2016 AA Accounts for a small company made up to 31 December 2015
02 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 20,000
20 Mar 2015 AA Accounts for a small company made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 20,000
24 Mar 2014 AA Accounts for a small company made up to 31 December 2013
03 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 20,000
30 Jul 2013 MR01 Registration of charge 040781950006
29 Jul 2013 AD01 Registered office address changed from Units 19-20 Maple Park Essex Road Hoddedson Hertfordshire EN11 0EX on 29 July 2013
29 Jul 2013 CERTNM Company name changed ansmann energy (uk) LIMITED\certificate issued on 29/07/13
  • RES15 ‐ Change company name resolution on 2013-07-29
  • NM01 ‐ Change of name by resolution
18 Mar 2013 AA Accounts for a small company made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
08 Oct 2012 CH01 Director's details changed for Matthew John Gardner on 1 October 2012
12 Mar 2012 AA Accounts for a small company made up to 31 December 2011
10 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
29 Mar 2011 AA Accounts for a small company made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders