- Company Overview for BAERLOCHER UK LIMITED (01109873)
- Filing history for BAERLOCHER UK LIMITED (01109873)
- People for BAERLOCHER UK LIMITED (01109873)
- Charges for BAERLOCHER UK LIMITED (01109873)
- More for BAERLOCHER UK LIMITED (01109873)
| 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) |
|---|---|---|---|
| 07 Mar 2024 | TM01 | Termination of appointment of Andrew Ian Jones as a director on 22 February 2024 | |
| 21 Sep 2023 | CS01 | Confirmation statement made on 18 September 2023 with no updates | |
| 13 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 13 Oct 2022 | PSC07 | Cessation of Baerlocher Gmbh as a person with significant control on 6 April 2016 | |
| 13 Oct 2022 | PSC01 | Notification of Tobias Christopher Rosenthal as a person with significant control on 6 April 2016 | |
| 21 Sep 2022 | CH01 | Director's details changed for Mr Daniel James Midcalf on 1 September 2022 | |
| 21 Sep 2022 | CH01 | Director's details changed for Andrew Ian Jones on 1 September 2022 | |
| 20 Sep 2022 | CS01 | Confirmation statement made on 18 September 2022 with no updates | |
| 10 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 29 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 29 Sep 2021 | CS01 | Confirmation statement made on 18 September 2021 with no updates | |
| 15 Jul 2021 | AA01 | Previous accounting period extended from 30 December 2020 to 31 December 2020 | |
| 25 Jun 2021 | MR04 | Satisfaction of charge 2 in full | |
| 17 Jun 2021 | AA | Full accounts made up to 30 December 2019 | |
| 27 May 2021 | AP03 | Appointment of Mr Graeme Thomas Knox as a secretary on 26 May 2021 | |
| 21 Dec 2020 | AA01 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 | |
| 30 Sep 2020 | CS01 | Confirmation statement made on 18 September 2020 with updates | |
| 25 Sep 2020 | CH01 | Director's details changed for Mr Dane Mark Tallen on 29 May 2020 | |
| 25 Sep 2020 | CH01 | Director's details changed for Andrew Ian Jones on 1 October 2009 | |
| 02 Apr 2020 | TM02 | Termination of appointment of David Hadfield as a secretary on 27 March 2020 | |
| 07 Oct 2019 | AP01 | Appointment of Mr Dane Mark Tallen as a director on 1 October 2019 | |
| 04 Oct 2019 | AP01 | Appointment of Mr Daniel James Midcalf as a director on 1 October 2019 | |
| 04 Oct 2019 | TM01 | Termination of appointment of Andrew Tate as a director on 1 October 2019 | |
| 18 Sep 2019 | CS01 | Confirmation statement made on 18 September 2019 with no updates | |
| 20 Aug 2019 | AA | Full accounts made up to 31 December 2018 |