FR. MEYER'S SOHN (UK) LIMITED

04329470
LOTHING HOUSE 7 QUAY VIEW BUSINESS PARK BARNARDS WAY LOWESTOFT SUFFOLK NR32 2HD

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Documents
Date Category Description Pages
02 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 9 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 9 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 10 Buy now
28 Apr 2022 officers Appointment of director (Mr Heiko Voigt) 2 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 9 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2020 accounts Annual Accounts 9 Buy now
21 Feb 2020 officers Termination of appointment of director (Marc Meier) 1 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2019 officers Change of particulars for director (Mr Marc Meier) 2 Buy now
15 Apr 2019 accounts Annual Accounts 8 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2018 accounts Annual Accounts 8 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 officers Change of particulars for director (Mr Timothy David Edward Gallop) 2 Buy now
05 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2017 accounts Annual Accounts 8 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Mar 2016 accounts Annual Accounts 7 Buy now
07 Dec 2015 annual-return Annual Return 6 Buy now
25 Mar 2015 accounts Annual Accounts 7 Buy now
03 Mar 2015 officers Appointment of director (Mr Marc Meier) 2 Buy now
23 Feb 2015 officers Termination of appointment of director (Axel Kossmehl) 1 Buy now
23 Dec 2014 annual-return Annual Return 6 Buy now
05 Aug 2014 accounts Annual Accounts 19 Buy now
27 Mar 2014 miscellaneous Miscellaneous 1 Buy now
21 Mar 2014 auditors Auditors Resignation Company 1 Buy now
21 Mar 2014 auditors Auditors Resignation Limited Company 2 Buy now
21 Feb 2014 officers Termination of appointment of director (Helge Straubinger) 1 Buy now
04 Feb 2014 resolution Resolution 17 Buy now
22 Jan 2014 mortgage Registration of a charge 18 Buy now
24 Dec 2013 annual-return Annual Return 7 Buy now
19 Jun 2013 accounts Amended Accounts 15 Buy now
14 Jun 2013 accounts Annual Accounts 17 Buy now
24 Dec 2012 annual-return Annual Return 7 Buy now
25 Apr 2012 accounts Annual Accounts 15 Buy now
21 Dec 2011 annual-return Annual Return 7 Buy now
24 Nov 2011 accounts Annual Accounts 15 Buy now
01 Dec 2010 annual-return Annual Return 7 Buy now
21 Apr 2010 accounts Annual Accounts 17 Buy now
04 Jan 2010 officers Appointment of director (Mr Axel Kossmehl) 2 Buy now
04 Jan 2010 officers Termination of appointment of director (Aloyoius Kanters) 1 Buy now
11 Dec 2009 annual-return Annual Return 6 Buy now
11 Dec 2009 officers Change of particulars for director (Aloyoius Anthonius Kanters) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Timothy David Edward Gallop) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Helge Straubinger) 2 Buy now
11 Dec 2009 officers Change of particulars for corporate secretary (Jt Personnel Limited) 2 Buy now
09 Jun 2009 accounts Annual Accounts 17 Buy now
24 Dec 2008 annual-return Return made up to 27/11/08; full list of members 4 Buy now
02 May 2008 accounts Annual Accounts 17 Buy now
07 Feb 2008 miscellaneous Miscellaneous 1 Buy now
08 Jan 2008 annual-return Return made up to 27/11/07; full list of members 3 Buy now
25 Oct 2007 accounts Annual Accounts 8 Buy now
15 Oct 2007 officers Director's particulars changed 1 Buy now
27 Nov 2006 annual-return Return made up to 27/11/06; full list of members 3 Buy now
27 Nov 2006 officers Secretary's particulars changed 1 Buy now
12 Oct 2006 capital Nc inc already adjusted 07/04/06 1 Buy now
12 Oct 2006 resolution Resolution 1 Buy now
10 Oct 2006 accounts Annual Accounts 5 Buy now
08 Sep 2006 address Registered office changed on 08/09/06 from: 101 bridge road oulton broad lowestoft suffolk NR32 3LN 1 Buy now
28 Feb 2006 officers Director resigned 1 Buy now
28 Feb 2006 officers New director appointed 1 Buy now
28 Feb 2006 officers Director resigned 1 Buy now
28 Feb 2006 officers New director appointed 1 Buy now
31 Jan 2006 annual-return Return made up to 27/11/05; full list of members 3 Buy now
31 Mar 2005 accounts Annual Accounts 5 Buy now
14 Mar 2005 annual-return Return made up to 27/11/04; full list of members 7 Buy now
24 May 2004 accounts Annual Accounts 5 Buy now
05 Jan 2004 annual-return Return made up to 27/11/03; full list of members 7 Buy now
24 Jul 2003 accounts Annual Accounts 5 Buy now
08 Jan 2003 annual-return Return made up to 27/11/02; full list of members 7 Buy now
02 Aug 2002 capital Ad 21/07/02--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
19 Jul 2002 incorporation Memorandum Articles 12 Buy now
18 Jul 2002 resolution Resolution 8 Buy now
16 Apr 2002 officers New director appointed 2 Buy now
16 Apr 2002 officers New director appointed 2 Buy now
13 Mar 2002 accounts Accounting reference date extended from 30/11/02 to 31/12/02 1 Buy now
13 Mar 2002 officers New secretary appointed 2 Buy now
13 Mar 2002 address Registered office changed on 13/03/02 from: 92 victoria road gorleston great yarmouth norfolk NR31 6EA 1 Buy now
12 Dec 2001 officers New director appointed 2 Buy now
12 Dec 2001 address Registered office changed on 12/12/01 from: btc house chapel hill longridge preston lancashire PR3 3JY 1 Buy now
05 Dec 2001 officers Director resigned 1 Buy now
05 Dec 2001 officers Secretary resigned 1 Buy now
27 Nov 2001 incorporation Incorporation Company 16 Buy now