BITZER UK LIMITED

07377313
ADVANTAGE ONE THIRD AVENUE DENBIGH WEST MILTON KEYNES MK1 1DR

Documents

Documents
Date Category Description Pages
23 Jul 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
09 Jul 2024 officers Appointment of director (Mr Kai Josef Schuppler) 3 Buy now
09 Jul 2024 officers Appointment of director (Mr Erik Wolfgang Andreas Bucher) 2 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2024 address Change Sail Address Company With New Address 1 Buy now
23 May 2024 accounts Annual Accounts 17 Buy now
13 Oct 2023 accounts Annual Accounts 16 Buy now
05 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 25 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 officers Change of particulars for director (Mr Kevin Philip Glass) 2 Buy now
22 Apr 2021 accounts Annual Accounts 17 Buy now
06 Apr 2021 officers Appointment of director (Mr Hans Martin Buechsel) 2 Buy now
06 Apr 2021 officers Termination of appointment of director (Gianbattista Parlanti) 1 Buy now
22 Sep 2020 officers Change of particulars for director (Rainer Grobe-Kracht) 2 Buy now
22 Sep 2020 officers Change of particulars for director (Christian Jurgen Wehrle) 2 Buy now
22 Sep 2020 officers Change of particulars for director (Gianbattista Parlanti) 2 Buy now
22 Sep 2020 officers Change of particulars for director (Frank Hartmann) 2 Buy now
20 Jul 2020 accounts Amended Accounts 17 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2020 accounts Annual Accounts 24 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 accounts Annual Accounts 16 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 accounts Annual Accounts 16 Buy now
29 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2017 accounts Annual Accounts 23 Buy now
15 Nov 2016 officers Change of particulars for director (Gianbattista Parlanti) 2 Buy now
20 Jun 2016 annual-return Annual Return 9 Buy now
30 Mar 2016 accounts Annual Accounts 11 Buy now
07 Oct 2015 officers Appointment of director (Frank Hartmann) 3 Buy now
07 Oct 2015 officers Appointment of director (Gianbattista Parlanti) 3 Buy now
01 Oct 2015 officers Termination of appointment of director (Helmut Meyer) 1 Buy now
01 Oct 2015 officers Termination of appointment of director (Jurgen Kleiner) 1 Buy now
01 Oct 2015 annual-return Annual Return 9 Buy now
23 Sep 2015 officers Termination of appointment of director (Peter Schaufler) 1 Buy now
03 Aug 2015 officers Change of particulars for director (Rainer Grobe-Kracht) 2 Buy now
13 Jul 2015 officers Termination of appointment of director (Ronald Willem Jan Bekker) 1 Buy now
24 Jun 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Jun 2015 capital Statement of capital (Section 108) 4 Buy now
24 Jun 2015 insolvency Solvency Statement dated 12/06/15 1 Buy now
24 Jun 2015 resolution Resolution 2 Buy now
28 Apr 2015 accounts Annual Accounts 20 Buy now
31 Dec 2014 officers Appointment of director (Rainer Grobe-Kracht) 3 Buy now
31 Dec 2014 officers Appointment of director (Christian Jurgen Wehrle) 3 Buy now
31 Dec 2014 officers Termination of appointment of director (Christian Klaus Arthur Gustav Wahlers) 2 Buy now
31 Dec 2014 officers Appointment of director (Jurgen Kleiner) 3 Buy now
31 Dec 2014 officers Appointment of director (Helmut Meyer) 3 Buy now
16 Sep 2014 annual-return Annual Return 8 Buy now
07 Apr 2014 accounts Annual Accounts 29 Buy now
17 Sep 2013 annual-return Annual Return 8 Buy now
16 Sep 2013 officers Change of particulars for director (Ronald Willem Jan Bekker) 2 Buy now
08 Jul 2013 officers Termination of appointment of director (Michael Bauer) 1 Buy now
09 Apr 2013 officers Appointment of director (Ronald Willem Jan Bekker) 3 Buy now
22 Mar 2013 accounts Annual Accounts 21 Buy now
14 Nov 2012 auditors Auditors Resignation Company 1 Buy now
24 Sep 2012 annual-return Annual Return 20 Buy now
16 Apr 2012 accounts Annual Accounts 18 Buy now
31 Jan 2012 officers Appointment of director (Michael Bauer) 3 Buy now
31 Jan 2012 officers Termination of appointment of director (Hans Paul Meurer) 2 Buy now
29 Dec 2011 officers Termination of appointment of director (Hans Paul Meurer) 2 Buy now
29 Dec 2011 officers Appointment of director (Michael Bauer) 3 Buy now
30 Sep 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Sep 2011 insolvency Solvency statement dated 29/09/11 1 Buy now
30 Sep 2011 resolution Resolution 2 Buy now
30 Sep 2011 capital Statement of capital (Section 108) 4 Buy now
23 Sep 2011 annual-return Annual Return 16 Buy now
16 Sep 2011 officers Change of particulars for director (Kevin Philip Glass) 2 Buy now
22 Mar 2011 capital Return of Allotment of shares 4 Buy now
02 Mar 2011 officers Termination of appointment of director (Mark Warner Sowden) 2 Buy now
03 Feb 2011 officers Appointment of director (Kevin Philip Glass) 3 Buy now
24 Jan 2011 incorporation Memorandum Articles 30 Buy now
18 Jan 2011 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jan 2011 change-of-name Change Of Name Notice 1 Buy now
15 Sep 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Sep 2010 incorporation Incorporation Company 32 Buy now