BEIERSDORF UK LTD. filing history - Find and update company information

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BEIERSDORF UK LTD.

Company number 00468710

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Dec 2023	CH01	Director's details changed for Ms Adrianna Soroka on 27 November 2023	View PDF Director's details changed for Ms Adrianna Soroka on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	TM01	Termination of appointment of James Edward Livesey as a director on 30 September 2023	View PDF Termination of appointment of James Edward Livesey as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AP01	Appointment of Ms Adrianna Soroka as a director on 1 September 2023	View PDF Appointment of Ms Adrianna Soroka as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Mr Stephen Dixon as a director on 1 September 2023	View PDF Appointment of Mr Stephen Dixon as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CH01	Director's details changed for Jennifer Susan Muller on 25 August 2023	View PDF Director's details changed for Jennifer Susan Muller on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
02 Aug 2023	CH01	Director's details changed for Jennifer Susan Muller on 26 July 2023	View PDF Director's details changed for Jennifer Susan Muller on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Jennifer Susan Muller as a director on 1 July 2023	View PDF Appointment of Jennifer Susan Muller as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	TM01	Termination of appointment of Amy Elizabeth Chapman as a director on 30 June 2023	View PDF Termination of appointment of Amy Elizabeth Chapman as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	TM01	Termination of appointment of Thomas Anton Riedner as a director on 30 April 2023	View PDF Termination of appointment of Thomas Anton Riedner as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CH01	Director's details changed for Mrs Vidya Kumar on 22 March 2023	View PDF Director's details changed for Mrs Vidya Kumar on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AP01	Appointment of Mr Oswald Ferdinand Barckhahn as a director on 1 September 2022	View PDF Appointment of Mr Oswald Ferdinand Barckhahn as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Mrs Vidya Kumar as a director on 1 September 2022	View PDF Appointment of Mrs Vidya Kumar as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
09 Jun 2022	AP01	Appointment of Mr Andrew Thomas Rawle as a director on 1 June 2022	View PDF Appointment of Mr Andrew Thomas Rawle as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	TM01	Termination of appointment of Lynette Amanda Brown as a director on 31 May 2022	View PDF Termination of appointment of Lynette Amanda Brown as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	TM01	Termination of appointment of Patrick Michael Albrecht as a director on 31 May 2022	View PDF Termination of appointment of Patrick Michael Albrecht as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	TM01	Termination of appointment of Thomas Ingelfinger as a director on 31 May 2022	View PDF Termination of appointment of Thomas Ingelfinger as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CH01	Director's details changed for Ms Amy Chapman on 4 January 2022	View PDF Director's details changed for Ms Amy Chapman on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CH01	Director's details changed for Mr. Thomas Riedner on 4 January 2022	View PDF Director's details changed for Mr. Thomas Riedner on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CH01	Director's details changed for Mr Patrick Albrecht on 4 January 2022	View PDF Director's details changed for Mr Patrick Albrecht on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	TM01	Termination of appointment of Leonie Rödig as a director on 30 September 2021	View PDF Termination of appointment of Leonie Rödig as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)

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