BISCHOF & KLEIN (UK) LIMITED

Company number 01372782

Date	Type	Description	View / Download
28 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	(3 pages)
21 Dec 2023	AP03	Appointment of Mr Sumeet Bawa as a secretary on 18 December 2023	(2 pages)
13 Oct 2023	AP01	Appointment of Mr Erik Edelmann as a director on 10 October 2023	(2 pages)
11 Oct 2023	TM02	Termination of appointment of Samantha Jay Hendley as a secretary on 11 October 2023	(1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(34 pages)
10 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	(3 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	(34 pages)
07 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	(3 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	(36 pages)
01 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	(3 pages)
19 Feb 2021	PSC07	Cessation of Gunter Wilhelm Eickholt as a person with significant control on 31 December 2020	(1 page)
06 Jan 2021	CH01	Director's details changed for Mr Darren Alden Plumb on 1 January 2020	(2 pages)
06 Jan 2021	TM01	Termination of appointment of Gunter Wilhelm Eickholt as a director on 31 December 2020	(1 page)
04 Sep 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
10 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	(3 pages)
23 Jan 2020	TM02	Termination of appointment of Darren Alden Plumb as a secretary on 2 January 2020	(1 page)
23 Jan 2020	AP03	Appointment of Ms Samantha Jay Hendley as a secretary on 2 January 2020	(2 pages)
23 Aug 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
15 Apr 2019	PSC07	Cessation of Gerd Sundermann as a person with significant control on 31 March 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Gerd Sundermann as a director on 31 March 2019	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	(3 pages)
04 Mar 2019	PSC01	Notification of Karsten Pax as a person with significant control on 1 January 2018	(2 pages)
27 Feb 2019	PSC07	Cessation of Volker Pfennig as a person with significant control on 31 December 2018	(1 page)
17 Aug 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
13 Mar 2018	AP01	Appointment of Herr Karsten Pax as a director on 1 January 2018	(2 pages)