BACKHAUS UK LIMITED

Company number 07097347

Date	Type	Description	View / Download
15 Jan 2016	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 300,000	(5 pages)
15 Jan 2016	TM01	Termination of appointment of Stefan Kuntzle as a director on 4 January 2016	(1 page)
15 Jan 2016	TM01	Termination of appointment of Helmuth Deuring as a director on 4 January 2016	(1 page)
15 Jan 2016	AP01	Appointment of Mr Marc-Christian Deuring as a director on 4 January 2016	(2 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
02 Feb 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 300,000	(5 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
28 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 300,000	(5 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
04 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(5 pages)
14 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
24 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(5 pages)
24 Jan 2012	AD01	Registered office address changed from 71 King Street London W6 9HW on 24 January 2012	(1 page)
24 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
30 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(5 pages)
28 Oct 2010	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(2 pages)
28 Oct 2010	AP03	Appointment of Marc Deuring as a secretary	(3 pages)
28 Oct 2010	AD01	Registered office address changed from 5 Old Bailey London EC4M 7BA on 28 October 2010	(2 pages)
05 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
22 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
22 Apr 2010	SH01	Statement of capital following an allotment of shares on 9 April 2010 GBP 300,000	(4 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Apr 2010	AP01	Appointment of Helmuth Deuring as a director	(3 pages)
13 Apr 2010	AP01	Appointment of Dr Stefan Kuntzle as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Patrick Martin as a director	(2 pages)