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HOFFMANN UK QUALITY TOOLS LIMITED

Company number 06310243

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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)
02 Aug 2017 PSC01 Notification of Nicola Kristina Tarja Januschke-Bleicher as a person with significant control on 12 July 2016
02 Aug 2017 CS01 Confirmation statement made on 11 July 2017 with updates
02 Aug 2017 PSC01 Notification of Verena Franziska Sophie Heinrich as a person with significant control on 12 July 2016
12 Jan 2017 TM01 Termination of appointment of Matthias Funk as a director on 31 October 2016
22 Sep 2016 AA Accounts for a small company made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
05 Feb 2016 AP01 Appointment of Robert Impler as a director on 1 January 2016
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 21 October 2015
  • GBP 1,200,000.00
18 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
10 Sep 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 20,000
19 Sep 2014 AA Accounts for a small company made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 20,000
11 Jul 2014 TM01 Termination of appointment of Bert Bleicher as a director
02 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
11 Jun 2013 AA Full accounts made up to 31 December 2012
08 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
29 May 2012 AA Full accounts made up to 31 December 2011
03 Nov 2011 CH01 Director's details changed for Matthias Funk on 1 October 2011
06 Oct 2011 AP01 Appointment of Matthias Funk as a director
23 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
14 Jun 2011 AA Full accounts made up to 31 December 2010
29 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Bert Bleicher on 11 July 2010
09 Apr 2010 AA Full accounts made up to 31 December 2009