GERSTAECKER UK LIMITED

Company number 04266620

Date	Type	Description	View / Download
14 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth share capital 01/12/2017	(1 page)
12 Dec 2017	CH01	Director's details changed for Mr Cedric Herbert Grossmann on 30 September 2017	(2 pages)
28 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages) Download iXBRL
27 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with updates	(4 pages)
16 Feb 2017	AP01	Appointment of Mr Cedric Herbert Grossmann as a director on 1 February 2017	(2 pages)
08 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
09 Aug 2016	SH01	Statement of capital following an allotment of shares on 28 July 2016 GBP 1,000,000	(3 pages)
28 Jul 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(5 pages)
31 Jul 2015	CH01	Director's details changed for Peter Schnur on 29 July 2015	(2 pages)
31 Jul 2015	CH01	Director's details changed for Christian Alfred Geyer on 29 July 2015	(2 pages)
31 Jul 2015	CH01	Director's details changed for Peter Schnur on 31 July 2015	(2 pages)
31 Jul 2015	CH01	Director's details changed for Christian Alfred Geyer on 31 July 2015	(2 pages)
31 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 500,000	(4 pages)
18 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
31 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 500,000	(5 pages)
20 Dec 2013	AD01	Registered office address changed from Erico House 4Th Floor 93/99 Upper Richmond Road Putney London SW15 2TG England on 20 December 2013	(1 page)
19 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
31 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(5 pages)
27 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(5 pages)
11 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
11 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(5 pages)
11 Aug 2011	TM01	Termination of appointment of Peter Stock as a director	(1 page)
11 Aug 2011	TM02	Termination of appointment of Peter Stock as a secretary	(1 page)