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AERZEN RENTAL UK LIMITED

Company number 14385286

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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)
08 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with updates
01 Oct 2024 CH01 Director's details changed for Mr Steven Martin Handy on 5 September 2024
01 Oct 2024 AD01 Registered office address changed from Aerzen Rental Uk Limited Amber Drive Langley Mill Derbyshire NG16 4BE United Kingdom to Aerzen Rental Uk Limited Amber Drive Langley Mill Nottinghamshire NG16 4BE on 1 October 2024
05 Sep 2024 AD01 Registered office address changed from Whites Close Alfreton Trading Estate Alfreton Derbyshire DE55 7RB United Kingdom to Aerzen Rental Uk Limited Amber Drive Langley Mill Derbyshire NG16 4BE on 5 September 2024
05 Sep 2024 CH01 Director's details changed for Mr Steven Martin Handy on 27 August 2024
24 Jul 2024 CH01 Director's details changed for Mr Steven Martin Handy on 24 July 2024
25 Jun 2024 AA Full accounts made up to 31 December 2023
07 Jun 2024 MR01 Registration of charge 143852860001, created on 30 May 2024
22 May 2024 PSC08 Notification of a person with significant control statement
22 May 2024 PSC07 Cessation of Katrin Heller Normann as a person with significant control on 29 September 2022
22 May 2024 PSC07 Cessation of Klaus-Hasso Heller as a person with significant control on 29 September 2022
22 May 2024 PSC07 Cessation of Klaus Peter Glockner as a person with significant control on 29 September 2022
01 Feb 2024 CH01 Director's details changed for Mr Steven Martin Handy on 1 February 2024
20 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with updates
17 Oct 2023 CH01 Director's details changed for Mr Steven Martin Handy on 2 August 2023
13 Jul 2023 AP01 Appointment of Mr Steven Martin Handy as a director on 12 July 2023
06 Jul 2023 PSC04 Change of details for Klaus-Hasso Heller as a person with significant control on 26 May 2023
06 Jul 2023 PSC04 Change of details for Katrin Heller Normann as a person with significant control on 26 May 2023
06 Jul 2023 PSC04 Change of details for Klaus Peter Glockner as a person with significant control on 26 May 2023
26 May 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
26 May 2023 CH01 Director's details changed for Gerhardus Bernardus Keurentjes on 26 May 2023
26 May 2023 CH01 Director's details changed for Klaus Peter Glockner on 26 May 2023
29 Sep 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-09-29
  • GBP 15,000