- Company Overview for BEUMER GROUP UK LIMITED (06970756)
- Filing history for BEUMER GROUP UK LIMITED (06970756)
- People for BEUMER GROUP UK LIMITED (06970756)
- Charges for BEUMER GROUP UK LIMITED (06970756)
- More for BEUMER GROUP UK LIMITED (06970756)
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) |
---|---|---|---|
15 Jan 2025 | CS01 | Confirmation statement made on 13 December 2024 with no updates | |
08 Mar 2024 | AA | Full accounts made up to 31 December 2023 | |
13 Dec 2023 | CS01 | Confirmation statement made on 13 December 2023 with no updates | |
11 Jul 2023 | CH01 | Director's details changed for Mr David Mcgarry on 11 July 2023 | |
11 Jul 2023 | AD01 | Registered office address changed from L1 & L2 Ivanhoe Park Way Ashby-De-La-Zouch Leicestershire LE65 2AB England to Beumer House L1/L2 Ivanhoe Business Park Smisby Road Ashby-De-La-Zouch Leicestershire LE65 2AB on 11 July 2023 | |
31 Mar 2023 | AA | Full accounts made up to 31 December 2022 | |
02 Jan 2023 | CS01 | Confirmation statement made on 13 December 2022 with no updates | |
02 Jan 2023 | TM01 | Termination of appointment of Klaus Schäfer as a director on 31 December 2022 | |
13 Dec 2022 | AD01 | Registered office address changed from Beumer House 9 Cartwright Court Cartwright Way Bardon Hill Leicestershire LE67 1UE to L1 & L2 Ivanhoe Park Way Ashby-De-La-Zouch Leicestershire LE65 2AB on 13 December 2022 | |
15 Mar 2022 | AA | Full accounts made up to 31 December 2021 | |
04 Jan 2022 | AP01 | Appointment of Mr Jatin Karia as a director on 1 January 2022 | |
04 Jan 2022 | TM01 | Termination of appointment of Wolfgang Hoss as a director on 31 December 2021 | |
15 Dec 2021 | CS01 | Confirmation statement made on 13 December 2021 with no updates | |
21 Apr 2021 | AA | Full accounts made up to 31 December 2020 | |
12 Apr 2021 | AP01 | Appointment of Mr Brian Jones as a director on 1 April 2021 | |
17 Feb 2021 | CS01 | Confirmation statement made on 13 December 2020 with no updates | |
04 Jan 2021 | AP01 | Appointment of Mr Klaus Schäfer as a director on 1 January 2021 | |
04 Jan 2021 | TM01 | Termination of appointment of Ranjit Singh Bhabra as a director on 31 December 2020 | |
06 Oct 2020 | MR04 | Satisfaction of charge 1 in full | |
05 Oct 2020 | AP01 | Appointment of Mr Ranjit Singh Bhabra as a director on 22 September 2020 | |
05 Oct 2020 | TM01 | Termination of appointment of Klaus Schäfer as a director on 22 September 2020 | |
22 Sep 2020 | AP01 | Appointment of Mr Klaus Schäfer as a director on 22 September 2020 | |
22 Sep 2020 | TM01 | Termination of appointment of Peter Gilks as a director on 22 September 2020 | |
22 Sep 2020 | TM01 | Termination of appointment of Ranjit Singh Bhabra as a director on 22 September 2020 | |
04 Sep 2020 | AA | Full accounts made up to 31 December 2019 |