EBERSPACHER (UK) HOLDINGS LIMITED

03519863
CLIMATE HOUSE YEOMAN ROAD RINGWOOOD HAMPSHIRE BH24 3FA

Documents

Documents
Date Category Description Pages
01 May 2024 accounts Annual Accounts 10 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2023 accounts Annual Accounts 17 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 accounts Annual Accounts 17 Buy now
01 Nov 2022 officers Appointment of director (Mr Steffen Such) 2 Buy now
11 Oct 2022 officers Termination of appointment of director (Joerg Schernikau) 1 Buy now
15 Mar 2022 officers Appointment of secretary (Mr Darren Lee Lampon) 2 Buy now
15 Mar 2022 officers Termination of appointment of secretary (Stephen George Cranfield) 1 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2021 accounts Annual Accounts 17 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2020 accounts Annual Accounts 16 Buy now
17 Aug 2020 officers Appointment of director (Mr David Gavin Smith) 2 Buy now
01 Jun 2020 officers Termination of appointment of director (Vincent Lee Lee) 1 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 accounts Annual Accounts 16 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2018 accounts Annual Accounts 15 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 officers Appointment of director (Dr Joerg Schernikau) 2 Buy now
17 Mar 2017 accounts Annual Accounts 16 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Jul 2016 accounts Annual Accounts 16 Buy now
18 Mar 2016 annual-return Annual Return 4 Buy now
18 Mar 2016 officers Change of particulars for director (Mr Vincent Lee) 2 Buy now
18 Mar 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
16 Dec 2015 officers Termination of appointment of director (Klaus Josef Beetz) 1 Buy now
18 Sep 2015 officers Appointment of secretary (Mr Stephen George Cranfield) 2 Buy now
18 Sep 2015 officers Termination of appointment of secretary (Louise Marlena Tarrier) 1 Buy now
28 Apr 2015 accounts Annual Accounts 14 Buy now
23 Mar 2015 annual-return Annual Return 6 Buy now
08 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2014 accounts Annual Accounts 13 Buy now
26 Feb 2014 annual-return Annual Return 5 Buy now
17 Jan 2014 officers Appointment of director (Mr Vincent Lee) 2 Buy now
21 Oct 2013 resolution Resolution 1 Buy now
14 Oct 2013 auditors Auditors Resignation Company 1 Buy now
05 Aug 2013 officers Appointment of secretary (Mrs Louise Marlena Tarrier) 1 Buy now
05 Aug 2013 officers Termination of appointment of secretary (Harry Bradshaw) 1 Buy now
26 Mar 2013 accounts Annual Accounts 13 Buy now
01 Mar 2013 annual-return Annual Return 4 Buy now
24 Aug 2012 accounts Annual Accounts 13 Buy now
27 Jul 2012 capital Statement of capital (Section 108) 4 Buy now
27 Jul 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Jul 2012 insolvency Solvency statement dated 26/06/12 1 Buy now
27 Jul 2012 resolution Resolution 1 Buy now
28 Feb 2012 annual-return Annual Return 4 Buy now
20 Feb 2012 officers Termination of appointment of director (Leonhard Vilser) 1 Buy now
20 Feb 2012 officers Appointment of director (Dr Klaus Josef Beetz) 2 Buy now
20 Feb 2012 officers Termination of appointment of director (Leonhard Vilser) 1 Buy now
22 Mar 2011 accounts Annual Accounts 13 Buy now
08 Mar 2011 annual-return Annual Return 4 Buy now
28 Apr 2010 annual-return Annual Return 5 Buy now
27 Apr 2010 officers Change of particulars for director (Martin Heinrich Peters) 2 Buy now
27 Apr 2010 officers Change of particulars for secretary (Harry Stephen Bradshaw) 1 Buy now
27 Apr 2010 officers Change of particulars for director (Dr Leonhard Vilser) 2 Buy now
22 Mar 2010 accounts Annual Accounts 12 Buy now
13 Jan 2010 address Move Registers To Sail Company 1 Buy now
13 Jan 2010 address Change Sail Address Company 1 Buy now
11 Sep 2009 accounts Annual Accounts 13 Buy now
26 Mar 2009 annual-return Return made up to 24/02/09; full list of members 3 Buy now
17 Sep 2008 accounts Annual Accounts 13 Buy now
13 Mar 2008 annual-return Return made up to 24/02/08; no change of members 4 Buy now
13 Mar 2008 officers Secretary's change of particulars / harry bradshaw / 31/01/2008 1 Buy now
20 Sep 2007 accounts Annual Accounts 12 Buy now
01 Mar 2007 address Location of register of members 1 Buy now
01 Mar 2007 annual-return Return made up to 24/02/07; full list of members 5 Buy now
07 Jun 2006 accounts Annual Accounts 11 Buy now
29 Mar 2006 annual-return Return made up to 24/02/06; full list of members 6 Buy now
22 Dec 2005 officers New director appointed 2 Buy now
13 Dec 2005 officers Director resigned 1 Buy now
04 Jul 2005 accounts Annual Accounts 11 Buy now
17 Feb 2005 annual-return Return made up to 24/02/05; full list of members 5 Buy now
28 Jun 2004 accounts Annual Accounts 11 Buy now
11 Mar 2004 annual-return Return made up to 24/02/04; full list of members 5 Buy now
30 May 2003 accounts Annual Accounts 10 Buy now
06 Apr 2003 annual-return Return made up to 24/02/03; full list of members 5 Buy now
28 May 2002 accounts Annual Accounts 10 Buy now
26 Apr 2002 annual-return Return made up to 24/02/02; full list of members 5 Buy now
26 Apr 2002 officers Director resigned 1 Buy now
18 Apr 2002 officers New director appointed 2 Buy now
27 Sep 2001 accounts Annual Accounts 10 Buy now
01 Mar 2001 annual-return Return made up to 24/02/01; full list of members 5 Buy now
26 Oct 2000 accounts Annual Accounts 10 Buy now
02 Mar 2000 annual-return Return made up to 24/02/00; full list of members 5 Buy now
09 Dec 1999 accounts Annual Accounts 10 Buy now
01 Oct 1999 accounts Delivery ext'd 3 mth 31/12/98 1 Buy now
15 Jun 1999 annual-return Return made up to 24/02/99; full list of members 5 Buy now
15 Jun 1999 address Location of register of members 1 Buy now
15 Jun 1999 officers Secretary resigned 1 Buy now
15 Jun 1999 capital Ad 30/03/98--------- £ si 1500000@1=1500000 £ ic 500002/2000002 2 Buy now
10 May 1999 capital Particulars of contract relating to shares 4 Buy now
10 May 1999 capital Ad 23/12/98--------- £ si 500000@1=500000 £ ic 2/500002 2 Buy now
08 Dec 1998 officers Director resigned 1 Buy now
08 Dec 1998 officers New secretary appointed 2 Buy now
24 Mar 1998 accounts Accounting reference date shortened from 28/02/99 to 31/12/98 1 Buy now