BEURER UK LIMITED

06247279
CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK RIVERSWAY, PRESTON LANCASHIRE PR2 2YH

Documents

Documents
Date Category Description Pages
18 Dec 2023 accounts Annual Accounts 10 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 10 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 10 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2021 officers Appointment of director (Mr Sebastian Kebbe) 2 Buy now
16 Jun 2021 officers Termination of appointment of director (Georg Walkenbach) 1 Buy now
23 Mar 2021 accounts Annual Accounts 10 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2019 accounts Annual Accounts 9 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2018 accounts Annual Accounts 9 Buy now
12 Dec 2017 capital Return of Allotment of shares 4 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2017 accounts Annual Accounts 9 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2017 officers Termination of appointment of secretary (David Allen Mcclelland) 2 Buy now
12 Jan 2017 officers Appointment of director (Mr Michael Timothy Mcculloch) 3 Buy now
09 Aug 2016 accounts Annual Accounts 8 Buy now
08 Jul 2016 annual-return Annual Return 7 Buy now
04 Apr 2016 officers Termination of appointment of director (John Graham Mcclelland) 1 Buy now
15 Dec 2015 capital Return of Allotment of shares 4 Buy now
16 Sep 2015 accounts Annual Accounts 7 Buy now
19 May 2015 annual-return Annual Return 6 Buy now
19 May 2015 officers Change of particulars for director (Robert Slade) 2 Buy now
22 Jul 2014 accounts Annual Accounts 7 Buy now
07 Jul 2014 annual-return Annual Return 6 Buy now
24 Apr 2014 change-of-name Certificate Change Of Name Company 2 Buy now
24 Apr 2014 change-of-name Change Of Name Notice 2 Buy now
23 Dec 2013 accounts Annual Accounts 7 Buy now
27 Sep 2013 officers Appointment of director (Marco Buhler) 3 Buy now
27 Sep 2013 officers Appointment of director (Georg Walkenbach) 3 Buy now
25 Jul 2013 annual-return Annual Return 4 Buy now
01 May 2013 capital Return of Allotment of shares 4 Buy now
01 May 2013 resolution Resolution 2 Buy now
09 Aug 2012 resolution Resolution 26 Buy now
03 Aug 2012 mortgage Particulars of a mortgage or charge 6 Buy now
02 Aug 2012 capital Return of purchase of own shares 3 Buy now
17 Jul 2012 accounts Annual Accounts 7 Buy now
07 Jun 2012 officers Appointment of secretary (Mr David Allen Mcclelland) 1 Buy now
07 Jun 2012 officers Termination of appointment of secretary (Wnj Secretaries Limited) 1 Buy now
06 Jun 2012 annual-return Annual Return 5 Buy now
06 Jun 2012 officers Change of particulars for director (John Graham Mcclelland) 2 Buy now
29 Dec 2011 accounts Annual Accounts 7 Buy now
28 Jul 2011 resolution Resolution 1 Buy now
12 Jul 2011 capital Return of purchase of own shares 3 Buy now
20 Jun 2011 annual-return Annual Return 5 Buy now
20 Jun 2011 officers Change of particulars for director (John Graham Mcclalland) 2 Buy now
06 Jun 2011 capital Notice of cancellation of shares 4 Buy now
16 May 2011 officers Appointment of director (Robert Slade) 3 Buy now
13 Jan 2011 officers Appointment of director (John Graham Mcclalland) 3 Buy now
13 Jan 2011 officers Termination of appointment of director (Richard Webb) 2 Buy now
09 Nov 2010 accounts Annual Accounts 5 Buy now
05 Jul 2010 annual-return Annual Return 4 Buy now
05 Jul 2010 officers Change of particulars for director (Richard Peter Webb) 2 Buy now
05 Jul 2010 officers Change of particulars for corporate secretary (Wnj Secretaries Limited) 1 Buy now
22 Dec 2009 accounts Annual Accounts 4 Buy now
29 Jul 2009 annual-return Return made up to 15/05/09; full list of members 3 Buy now
30 Mar 2009 accounts Accounting reference date shortened from 30/09/2009 to 31/03/2009 1 Buy now
13 Mar 2009 accounts Annual Accounts 5 Buy now
01 Jul 2008 accounts Accounting reference date extended from 31/05/2008 to 30/09/2008 1 Buy now
30 Jun 2008 officers Appointment terminate, secretary beverley anna mcclelland logged form 1 Buy now
30 Jun 2008 officers Secretary appointed wnj secretaries LIMITED logged form 1 Buy now
25 Jun 2008 annual-return Return made up to 15/05/08; full list of members 3 Buy now
25 Jun 2008 officers Secretary appointed wnj secretaries LIMITED 1 Buy now
25 Jun 2008 officers Appointment terminated secretary beverley mcclelland 1 Buy now
15 May 2008 capital Nc inc already adjusted 18/12/07 1 Buy now
13 May 2008 officers Director appointed richard peter webb 1 Buy now
13 May 2008 officers Appointment terminated director john mcclelland 1 Buy now
07 May 2008 capital Ad 21/12/07\gbp si 600@1=600\gbp ic 4400/5000\ 2 Buy now
01 May 2008 capital Ad 18/12/07\gbp si 4399@1=4399\gbp ic 1/4400\ 3 Buy now
01 May 2008 resolution Resolution 1 Buy now
15 May 2007 incorporation Incorporation Company 17 Buy now