BITZER UK LIMITED

Company number 07377313

Date	Type	Description	View / Download
06 May 2020	AA	Accounts for a small company made up to 31 December 2019	(24 pages)
25 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
04 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
21 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
29 Sep 2017	PSC01	Notification of Christiane Schaufler-Munch as a person with significant control on 31 December 2016	(2 pages)
29 Sep 2017	PSC07	Cessation of Joerg Weidinger as a person with significant control on 31 December 2016	(1 page)
29 Sep 2017	PSC01	Notification of Joerg Weidinger as a person with significant control on 6 April 2016	(2 pages)
26 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
22 Mar 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
15 Nov 2016	CH01	Director's details changed for Gianbattista Parlanti on 1 November 2016	(2 pages)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000	(9 pages)
30 Mar 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
07 Oct 2015	AP01	Appointment of Frank Hartmann as a director on 29 September 2015	(3 pages)
07 Oct 2015	AP01	Appointment of Gianbattista Parlanti as a director on 29 September 2015	(3 pages)
01 Oct 2015	TM01	Termination of appointment of Helmut Meyer as a director on 29 September 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Jurgen Kleiner as a director on 29 September 2015	(1 page)
01 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,000	(9 pages)
23 Sep 2015	TM01	Termination of appointment of Peter Schaufler as a director on 16 August 2015	(1 page)
03 Aug 2015	CH01	Director's details changed for Rainer Grobe-Kracht on 1 July 2015	(2 pages)
13 Jul 2015	TM01	Termination of appointment of Ronald Willem Jan Bekker as a director on 30 June 2015	(1 page)
24 Jun 2015	SH20	Statement by Directors	(1 page)
24 Jun 2015	SH19	Statement of capital on 24 June 2015 GBP 1,000	(4 pages)
24 Jun 2015	CAP-SS	Solvency Statement dated 12/06/15	(1 page)
24 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 13/06/2015	(2 pages)

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