BEIERSDORF UK LTD.

Company number 00468710

Date	Type	Description	View / Download
05 Jun 2018	TM01	Termination of appointment of Patrick Hoven as a director on 31 May 2018	(1 page)
06 Apr 2018	AP01	Appointment of Ms Lynette Amanda Brown as a director on 1 April 2018	(2 pages)
23 Feb 2018	CH01	Director's details changed for Mr Andreas Ostermayr on 1 December 2017	(2 pages)
22 Feb 2018	CH01	Director's details changed for Mr James Edward Livesey on 16 November 2017	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Stephanie Leigh Lewis as a director on 31 December 2017	(1 page)
24 Nov 2017	PSC02	Notification of Beiersdorf Ag as a person with significant control on 13 June 2017	(2 pages)
24 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 24 November 2017	(2 pages)
24 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	(4 pages)
24 Nov 2017	PSC07	Cessation of Beiersdorf Ag as a person with significant control on 13 June 2017	(1 page)
24 Nov 2017	PSC08	Notification of a person with significant control statement	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
22 Mar 2017	AP01	Appointment of Mr Patrick Hoven as a director on 21 March 2017	(2 pages)
09 Mar 2017	AP01	Appointment of Mr James Edward Livesey as a director on 1 February 2017	(2 pages)
18 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
16 Nov 2016	AD03	Register(s) moved to registered inspection location 11th Floor, Two Snowhill Snow Hill Birmingham B4 6WR	(1 page)
26 Oct 2016	TM01	Termination of appointment of Christoph Mynarek as a director on 31 August 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
07 Dec 2015	AP01	Appointment of Ms Stephanie Leigh Lewis as a director on 9 October 2015	(2 pages)
19 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 12,000,000	(6 pages)
19 Nov 2015	AD03	Register(s) moved to registered inspection location 11th Floor, Two Snowhill Snow Hill Birmingham B4 6WR	(1 page)
19 Nov 2015	AD02	Register inspection address has been changed to 11th Floor, Two Snowhill Snow Hill Birmingham B4 6WR	(1 page)
29 Oct 2015	AP01	Appointment of Mr Hans Michael Meier as a director on 30 June 2015	(2 pages)
06 Aug 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
30 Mar 2015	TM01	Termination of appointment of Stefan Frite Erust Heidenreich as a director on 31 December 2014	(1 page)
30 Mar 2015	TM01	Termination of appointment of Richard James Couch as a director on 31 December 2014	(1 page)