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BAUWERK GROUP UK LTD

Company number 05014168

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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)
23 Sep 2024	AP01	Appointment of Mr Alexander Yorck Fabian Kienle as a director on 20 September 2024	View PDF Appointment of Mr Alexander Yorck Fabian Kienle as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	TM01	Termination of appointment of Peter Schmitter as a director on 20 September 2024	View PDF Termination of appointment of Peter Schmitter as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2024	TM01	Termination of appointment of Peter Minns as a director on 31 January 2024	View PDF Termination of appointment of Peter Minns as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AP01	Appointment of Mr Michael Werner Roland Kummer as a director on 31 August 2022	View PDF Appointment of Mr Michael Werner Roland Kummer as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Geir Waland as a director on 31 August 2022	View PDF Termination of appointment of Geir Waland as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jan 2022	AP01	Appointment of Mr Patrick Hardy as a director on 1 January 2022	View PDF Appointment of Mr Patrick Hardy as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM01	Termination of appointment of Klaus Brammertz as a director on 31 December 2021	View PDF Termination of appointment of Klaus Brammertz as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	TM01	Termination of appointment of Sven Adebahr as a director on 31 May 2021	View PDF Termination of appointment of Sven Adebahr as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	TM01	Termination of appointment of Jorn Salvesen as a director on 31 May 2021	View PDF Termination of appointment of Jorn Salvesen as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AP01	Appointment of Mr Peter Schmitter as a director on 1 June 2021	View PDF Appointment of Mr Peter Schmitter as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mr Klaus Brammertz as a director on 1 June 2021	View PDF Appointment of Mr Klaus Brammertz as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-01 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	View PDF Confirmation statement made on 13 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	TM01	Termination of appointment of Thorleif Hals as a director on 29 May 2018	View PDF Termination of appointment of Thorleif Hals as a director on 29 May 2018 - link opens in a new window - 1 page (1 page)

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BAUWERK GROUP UK LTD

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