EPPENDORF UK LIMITED

04153467
EPPENDORF HOUSE GATEWAY 1000 WHITTLE WAY ARLINGTON BUSINESS PARK STEVENAGE SG1 2FP

Documents

Documents
Date Category Description Pages
08 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2023 accounts Annual Accounts 27 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2022 accounts Annual Accounts 28 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jan 2022 officers Change of particulars for corporate secretary (Hs Secretarial Limited) 1 Buy now
01 Jan 2022 officers Appointment of director (Mrs Jenny O'connell) 2 Buy now
01 Jan 2022 officers Termination of appointment of director (Adrianus Gerardus Jacobus Poirters) 1 Buy now
22 Dec 2021 accounts Annual Accounts 27 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 accounts Annual Accounts 25 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2020 officers Change of particulars for director (Adrianus Gerardus Jacobus Poirters) 2 Buy now
19 Dec 2019 officers Second Filing Of Director Termination With Name 4 Buy now
08 Oct 2019 accounts Annual Accounts 22 Buy now
26 Apr 2019 officers Termination of appointment of director (Edwin Van Weert) 1 Buy now
09 Apr 2019 officers Appointment of director (Adrianus Gerardus Jacobus Poirters) 2 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2018 accounts Annual Accounts 20 Buy now
13 Sep 2018 officers Appointment of corporate secretary (Hs Secretarial Limited) 2 Buy now
13 Sep 2018 officers Termination of appointment of director (Klaus Ambos) 1 Buy now
13 Sep 2018 officers Termination of appointment of secretary (Klaus Ambos) 1 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2017 accounts Annual Accounts 19 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2016 accounts Annual Accounts 19 Buy now
17 Mar 2016 annual-return Annual Return 4 Buy now
04 Jun 2015 accounts Annual Accounts 16 Buy now
20 Mar 2015 annual-return Annual Return 4 Buy now
14 Jan 2015 officers Change of particulars for secretary (Mr Klaus Ambose) 1 Buy now
14 Jan 2015 officers Change of particulars for director (Mr Klaus Ambose) 2 Buy now
14 Jan 2015 officers Appointment of secretary (Mr Klaus Ambose) 2 Buy now
14 Jan 2015 officers Termination of appointment of director (Mr Bernhard Puetz) 1 Buy now
14 Jan 2015 officers Termination of appointment of secretary (Mr Bernhard Puetz) 1 Buy now
14 Jan 2015 officers Appointment of director (Mr Klaus Ambose) 2 Buy now
15 Aug 2014 accounts Annual Accounts 16 Buy now
29 Apr 2014 officers Appointment of director (Mr Edwin Van Weert) 2 Buy now
28 Mar 2014 annual-return Annual Return 3 Buy now
30 Jan 2014 officers Termination of appointment of director (William Burns) 1 Buy now
22 Nov 2013 accounts Annual Accounts 6 Buy now
14 Mar 2013 annual-return Annual Return 5 Buy now
01 Feb 2013 officers Termination of appointment of director (Albrecht Wiener) 1 Buy now
01 Feb 2013 officers Appointment of director (Mr William Aloysius Burns) 2 Buy now
30 Jul 2012 accounts Annual Accounts 6 Buy now
25 Jun 2012 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2012 annual-return Annual Return 5 Buy now
21 Mar 2012 officers Change of particulars for corporate secretary (Mr Bernhard Puetz) 2 Buy now
10 Nov 2011 capital Return of Allotment of shares 4 Buy now
10 Nov 2011 resolution Resolution 1 Buy now
29 Jun 2011 officers Change of particulars for corporate director (Mr Bernhard Puetz) 2 Buy now
26 May 2011 officers Appointment of corporate secretary (Mr Bernhard Puetz) 2 Buy now
26 May 2011 officers Appointment of corporate director (Mr Bernhard Puetz) 2 Buy now
12 May 2011 annual-return Annual Return 6 Buy now
12 May 2011 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2011 officers Change of particulars for director (Klaus Fink) 2 Buy now
12 May 2011 officers Change of particulars for director (Albrecht Wiener) 2 Buy now
12 May 2011 officers Change of particulars for director (Michael Schroeder) 2 Buy now
14 Apr 2011 officers Termination of appointment of director (Michael Schroeder) 1 Buy now
14 Apr 2011 officers Termination of appointment of secretary (Michael Schroeder) 1 Buy now
14 Apr 2011 officers Termination of appointment of director (Klaus Fink) 1 Buy now
07 Apr 2011 accounts Annual Accounts 6 Buy now
17 Feb 2011 officers Change of particulars for director (Albrecht Wiener) 3 Buy now
02 Jul 2010 accounts Amended Accounts 15 Buy now
28 May 2010 accounts Annual Accounts 15 Buy now
05 Mar 2010 annual-return Annual Return 12 Buy now
02 Jun 2009 accounts Annual Accounts 17 Buy now
10 Feb 2009 annual-return Return made up to 05/02/09; full list of members 4 Buy now
17 Sep 2008 accounts Annual Accounts 17 Buy now
06 Mar 2008 annual-return Return made up to 05/02/08; full list of members 4 Buy now
22 May 2007 accounts Annual Accounts 17 Buy now
21 Feb 2007 annual-return Return made up to 05/02/07; full list of members 7 Buy now
29 Sep 2006 officers New secretary appointed 2 Buy now
24 Apr 2006 accounts Annual Accounts 16 Buy now
07 Apr 2006 officers New director appointed 2 Buy now
21 Feb 2006 resolution Resolution 2 Buy now
21 Feb 2006 officers Secretary resigned;director resigned 1 Buy now
17 Feb 2006 annual-return Return made up to 05/02/06; full list of members 7 Buy now
28 Oct 2005 accounts Annual Accounts 14 Buy now
19 Aug 2005 annual-return Return made up to 05/02/05; full list of members 8 Buy now
01 Jun 2004 accounts Annual Accounts 14 Buy now
11 Feb 2004 annual-return Return made up to 05/02/04; full list of members 8 Buy now
26 Aug 2003 accounts Annual Accounts 15 Buy now
12 Feb 2003 annual-return Return made up to 05/02/03; full list of members 8 Buy now
12 Jun 2002 accounts Annual Accounts 15 Buy now
26 Feb 2002 annual-return Return made up to 05/02/02; full list of members 8 Buy now
22 May 2001 officers New director appointed 2 Buy now
08 May 2001 resolution Resolution 4 Buy now
04 May 2001 capital Nc inc already adjusted 12/04/01 1 Buy now
04 May 2001 resolution Resolution 1 Buy now
04 May 2001 resolution Resolution 1 Buy now
04 May 2001 resolution Resolution 2 Buy now
04 May 2001 accounts Accounting reference date shortened from 28/02/02 to 31/12/01 1 Buy now
04 May 2001 officers New director appointed 2 Buy now
04 May 2001 officers New director appointed 2 Buy now
04 May 2001 officers New secretary appointed;new director appointed 2 Buy now
04 May 2001 officers Director resigned 1 Buy now
04 May 2001 officers Secretary resigned 1 Buy now
04 May 2001 address Registered office changed on 04/05/01 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF 1 Buy now