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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)
31 Jan 2025	AA	Accounts for a small company made up to 31 December 2024	View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jan 2025	AP01	Appointment of Judith Susanne Scherzinger as a director on 1 January 2025	View PDF Appointment of Judith Susanne Scherzinger as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	TM01	Termination of appointment of Michael Werner Roland Kummer as a director on 1 January 2025	View PDF Termination of appointment of Michael Werner Roland Kummer as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
07 Jan 2025	CS01	Confirmation statement made on 7 January 2025 with updates	View PDF Confirmation statement made on 7 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
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

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BAUWERK GROUP UK LTD

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