HERTH+BUSS UK LTD

Company number 08556131

Date	Type	Description	View / Download
19 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(31 pages)
19 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
19 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
12 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	(3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
26 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(31 pages)
26 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
26 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	(3 pages)
16 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(7 pages)
16 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(27 pages)
16 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
16 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(5 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
06 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
06 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
13 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000	(4 pages)
19 May 2016	TM01	Termination of appointment of John Michael Goodland as a director on 28 April 2016	(1 page)
12 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(6 pages)
12 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(21 pages)
12 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
12 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
03 Jul 2015	AP01	Appointment of Mr Ralf Drewing as a director on 1 July 2015	(2 pages)
03 Jul 2015	AP01	Appointment of Mr Holger Drewing as a director on 1 July 2015	(2 pages)

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