ESCHENBACH UK HOLDINGS LIMITED

Company number 06689781

Date	Type	Description	View / Download
12 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
12 Jul 2019	PSC07	Cessation of Eschenbach International Gmbh as a person with significant control on 11 January 2019	(1 page)
12 Jun 2019	PSC05	Change of details for Eschenbach International Gmbh as a person with significant control on 7 May 2019	(2 pages)
19 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	(3 pages)
19 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(6 pages)
19 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
06 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	(3 pages)
01 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
01 Mar 2017	MR04	Satisfaction of charge 066897810002 in full	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(6 pages)
19 Jul 2016	TM01	Termination of appointment of Wolfgang Rebstock as a director on 13 November 2015	(1 page)
16 May 2016	AP01	Appointment of Jorg Zobel as a director on 1 January 2016	(2 pages)
13 May 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
30 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
10 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 20	(6 pages)
12 Nov 2014	TM01	Termination of appointment of Peter Schwind as a director on 31 October 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Peter Schwind as a director on 31 October 2014	(1 page)
21 Oct 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 20	(7 pages)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
12 Aug 2014	MR01	Registration of charge 066897810002, created on 30 July 2014	(31 pages)
01 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
25 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 20	(7 pages)
04 Oct 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(7 pages)
23 May 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
20 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(7 pages)