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EPPENDORF UK LIMITED

Company number 04153467

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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)
05 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
13 Oct 2017 AA Full accounts made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 2 March 2017 with updates
28 Nov 2016 AA Full accounts made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2,000,000
04 Jun 2015 AA Full accounts made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2,000,000
14 Jan 2015 CH03 Secretary's details changed for Mr Klaus Ambose on 1 January 2015
14 Jan 2015 CH01 Director's details changed for Mr Klaus Ambose on 1 January 2015
14 Jan 2015 AP03 Appointment of Mr Klaus Ambose as a secretary on 1 January 2015
14 Jan 2015 TM01 Termination of appointment of Mr Bernhard Puetz as a director on 31 December 2014
14 Jan 2015 TM02 Termination of appointment of Mr Bernhard Puetz as a secretary on 31 December 2014
14 Jan 2015 AP01 Appointment of Mr Klaus Ambose as a director on 1 January 2015
15 Aug 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 AP01 Appointment of Mr Edwin Van Weert as a director
28 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,900,000
30 Jan 2014 TM01 Termination of appointment of William Burns as a director
22 Nov 2013 AA Accounts for a small company made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
01 Feb 2013 TM01 Termination of appointment of Albrecht Wiener as a director
01 Feb 2013 AP01 Appointment of Mr William Aloysius Burns as a director
30 Jul 2012 AA Accounts for a small company made up to 31 December 2011
25 Jun 2012 AD01 Registered office address changed from , Endurance House Vision Park, Histon, Cambridge, CB24 9ZR, United Kingdom to Eppendorf House Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on 25 June 2012
21 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
21 Mar 2012 CH04 Secretary's details changed for Mr Bernhard Puetz on 20 March 2012