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PEPPERL+FUCHS ENTREPRENEUR UK LIMITED

Company number 07212344

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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)
14 Apr 2015 AP01 Appointment of Mr Stefan Albrecht as a director on 1 April 2015
14 Apr 2015 TM01 Termination of appointment of Hermann Best as a director on 31 March 2015
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
25 Jun 2013 AA Full accounts made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
14 Mar 2013 MISC Auditors res
19 Dec 2012 MISC Section 519
17 Sep 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
10 Mar 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
14 Sep 2010 AD01 Registered office address changed from 34 Clegg Street Oldham Lancashire OL1 1PS United Kingdom on 14 September 2010
02 Jun 2010 CERTNM Company name changed pepperl & fuchs entrepreneur GB LIMITED\certificate issued on 02/06/10
  • RES15 ‐ Change company name resolution on 2010-05-21
02 Jun 2010 CONNOT Change of name notice
24 May 2010 AP03 Appointment of Amanda Lesley Boyle as a secretary
24 May 2010 AP01 Appointment of Amanda Lesley Boyle as a director
24 May 2010 AP01 Appointment of Hermann Best as a director
13 Apr 2010 TM01 Termination of appointment of Graham Stephens as a director
06 Apr 2010 NEWINC Incorporation