KNAUF MARMORIT (UK) LTD

Company number 06512940

Date	Type	Description	View / Download
10 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
24 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1	(4 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
11 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(4 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
03 Apr 2012	CH01	Director's details changed for Joerg Schanow on 25 February 2009	(2 pages)
03 Apr 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(3 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
05 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(3 pages)
05 Mar 2011	CH01	Director's details changed for Joerg Schanow on 25 February 2011	(2 pages)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
01 Jul 2010	CERTNM	Company name changed marmorit (uk) LTD\certificate issued on 01/07/10 CONNOT ‐	(3 pages)
29 Jun 2010	AP01	Appointment of Mr Gerhard Wellert as a director	(2 pages)
29 Jun 2010	AP03	Appointment of Mr Gerhard Wellert as a secretary	(1 page)
09 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-03	(1 page)
07 Jun 2010	TM01	Termination of appointment of Gerhard Siebenlist as a director	(1 page)
07 Jun 2010	TM02	Termination of appointment of Gerhard Siebenlist as a secretary	(1 page)
02 Jun 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(5 pages)
02 Jun 2010	CH01	Director's details changed for Joerg Schanow on 25 February 2010	(2 pages)
02 Jun 2010	CH01	Director's details changed for Gerhard Siebenlist on 25 February 2010	(2 pages)
30 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
24 Mar 2009	363a	Return made up to 25/02/09; full list of members	(3 pages)
11 Nov 2008	287	Registered office changed on 11/11/2008 from 3-8 redcliffe parade west redcliffe bristol BS1 6SP	(1 page)
11 Nov 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
21 Oct 2008	288a	Director appointed joerg schanow	(1 page)