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FELDHAUS UK LIMITED

Company number 05825450

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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)
20 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
07 May 2014 AA Accounts for a small company made up to 31 December 2013
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
23 Apr 2012 CH01 Director's details changed for Klaus Dieter Von Rekowski on 19 March 2012
23 Apr 2012 CH01 Director's details changed for Christoph Jurgen Juttner on 19 March 2012
23 Apr 2012 CH01 Director's details changed for Manfred Johannes Franz Feldhaus on 19 March 2012
23 Apr 2012 CH03 Secretary's details changed for Mr Christoph Juergen Juettner on 19 March 2012
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
28 Oct 2010 AA Accounts for a small company made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Christoph Jurgen Juttner on 1 October 2009
29 Jun 2010 CH01 Director's details changed for Klaus Dieter Von Rekowski on 1 October 2009
29 Jun 2010 CH01 Director's details changed for Manfred Johannes Franz Feldhaus on 1 October 2009
24 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2010 CC04 Statement of company's objects
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
22 Oct 2009 AP03 Appointment of Mr Christoph Juergen Juettner as a secretary
22 Oct 2009 TM02 Termination of appointment of Sandringham Company Secretaries Limited as a secretary
17 Jun 2009 363a Return made up to 23/05/09; full list of members
17 Jun 2009 288c Director's change of particulars / klaus von rekowski / 25/05/2008
17 Jun 2009 288c Director's change of particulars / manfred feldhaus / 24/05/2008