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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)
10 Nov 2011 SH01 Statement of capital following an allotment of shares on 24 October 2011
  • GBP 2,000,000
10 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share capital removed 24/10/2011
29 Jun 2011 CH02 Director's details changed for Mr Bernhard Puetz on 29 June 2011
26 May 2011 AP04 Appointment of Mr Bernhard Puetz as a secretary
26 May 2011 AP02 Appointment of Mr Bernhard Puetz as a director
12 May 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
12 May 2011 AD01 Registered office address changed from , Endurance House, Vision Park, Cambridge, CB4 9ZR to Eppendorf House Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on 12 May 2011
12 May 2011 CH01 Director's details changed for Klaus Fink on 3 February 2011
12 May 2011 CH01 Director's details changed for Albrecht Wiener on 3 February 2011
12 May 2011 CH01 Director's details changed for Michael Schroeder on 2 March 2011
14 Apr 2011 TM01 Termination of appointment of Michael Schroeder as a director
14 Apr 2011 TM02 Termination of appointment of Michael Schroeder as a secretary
14 Apr 2011 TM01 Termination of appointment of Klaus Fink as a director
07 Apr 2011 AA Accounts for a small company made up to 31 December 2010
17 Feb 2011 CH01 Director's details changed for Albrecht Wiener on 19 July 2010
02 Jul 2010 AAMD Amended full accounts made up to 31 December 2009
28 May 2010 AA Full accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 2 March 2010
02 Jun 2009 AA Full accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 05/02/09; full list of members
17 Sep 2008 AA Full accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 05/02/08; full list of members
22 May 2007 AA Full accounts made up to 31 December 2006
21 Feb 2007 363s Return made up to 05/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2006 288a New secretary appointed