- Company Overview for A. E. PETSCHE UK LIMITED (07880340)
- Filing history for A. E. PETSCHE UK LIMITED (07880340)
- People for A. E. PETSCHE UK LIMITED (07880340)
- More for A. E. PETSCHE UK LIMITED (07880340)
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) |
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24 Jul 2017 | TM01 | Termination of appointment of Guido Hermann Resch as a director on 27 June 2017 | |
09 Feb 2017 | AA | Full accounts made up to 31 December 2015 | |
05 Dec 2016 | CS01 | Confirmation statement made on 16 November 2016 with updates | |
19 Jul 2016 | AP01 | Appointment of Dr Chris Stansbury as a director on 23 June 2016 | |
17 Jul 2016 | TM01 | Termination of appointment of Paul Joseph Reilly as a director on 1 June 2016 | |
08 Dec 2015 | AR01 |
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
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04 Nov 2015 | AP01 | Appointment of Mr Guido Hermann Resch as a director on 12 October 2015 | |
04 Nov 2015 | TM01 | Termination of appointment of Andrew Bright as a director on 30 September 2015 | |
04 Nov 2015 | TM02 | Termination of appointment of Andrew Bright as a secretary on 30 September 2015 | |
13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
11 Feb 2015 | AP01 | Appointment of Mr Gregory Tarpinian as a director on 31 December 2014 | |
10 Feb 2015 | TM01 | Termination of appointment of Peter Stewart Brown as a director on 31 December 2014 | |
17 Dec 2014 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
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17 Dec 2014 | TM01 | Termination of appointment of Kristian Lading as a director on 22 September 2014 | |
07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
09 Apr 2014 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-04-09
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05 Feb 2014 | AA | Full accounts made up to 31 December 2012 | |
07 Mar 2013 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
07 Feb 2012 | RESOLUTIONS |
Resolutions
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14 Dec 2011 | TM02 | Termination of appointment of Kristian Lading as a secretary | |
14 Dec 2011 | AP03 | Appointment of Andrew Bright as a secretary | |
13 Dec 2011 | NEWINC |
Incorporation
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