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PFAUDLER UK LTD

Company number 09271753

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
24 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with updates	View PDF Confirmation statement made on 20 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	SH19	Statement of capital on 30 October 2023 USD 1	View PDF Statement of capital on 30 October 2023 USD 1 - link opens in a new window - 5 pages (5 pages)
30 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CAP-SS	Solvency Statement dated 27/10/23	View PDF Solvency Statement dated 27/10/23 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 27/10/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 27/10/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
27 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
12 Sep 2022	CH01	Director's details changed for Mr Thomas Otto Kehl on 8 September 2022	View PDF Director's details changed for Mr Thomas Otto Kehl on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	MR04	Satisfaction of charge 092717530016 in full	View PDF Satisfaction of charge 092717530016 in full - link opens in a new window - 1 page (1 page)
11 Nov 2021	MR04	Satisfaction of charge 092717530015 in full	View PDF Satisfaction of charge 092717530015 in full - link opens in a new window - 1 page (1 page)
11 Nov 2021	MR04	Satisfaction of charge 092717530014 in full	View PDF Satisfaction of charge 092717530014 in full - link opens in a new window - 1 page (1 page)
11 Nov 2021	MR04	Satisfaction of charge 092717530012 in full	View PDF Satisfaction of charge 092717530012 in full - link opens in a new window - 1 page (1 page)
11 Nov 2021	MR04	Satisfaction of charge 092717530013 in full	View PDF Satisfaction of charge 092717530013 in full - link opens in a new window - 1 page (1 page)
11 Nov 2021	MR04	Satisfaction of charge 092717530011 in full	View PDF Satisfaction of charge 092717530011 in full - link opens in a new window - 1 page (1 page)
25 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
25 May 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 23 pages (23 pages)
02 Dec 2020	AA01	Current accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AP01	Appointment of Mr Alexander Heinrich Werner Pömpner as a director on 25 June 2020	View PDF Appointment of Mr Alexander Heinrich Werner Pömpner as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	TM01	Termination of appointment of Dominic Thilo Deller as a director on 31 March 2020	View PDF Termination of appointment of Dominic Thilo Deller as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	MR01	Registration of a charge with Charles court order to extend. Charge code 092717530016, created on 13 August 2019	View PDF Registration of a charge with Charles court order to extend. Charge code 092717530016, created on 13 August 2019 - link opens in a new window - 57 pages (57 pages)

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