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A. E. PETSCHE UK LIMITED

Company number 07880340

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)