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FR. MEYER'S SOHN (UK) LIMITED

Company number 04329470

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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)
28 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Apr 2022 AP01 Appointment of Mr Heiko Voigt as a director on 25 April 2022
30 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
21 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
21 Feb 2020 TM01 Termination of appointment of Marc Meier as a director on 31 December 2019
06 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
06 Jun 2019 CH01 Director's details changed for Mr Marc Meier on 31 May 2019
15 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
16 May 2018 AA Total exemption full accounts made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
05 Jul 2017 CH01 Director's details changed for Mr Timothy David Edward Gallop on 3 July 2017
05 Jul 2017 PSC04 Change of details for Mr Timothy David Edward Gallop as a person with significant control on 3 July 2017
08 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 27 November 2016 with updates
17 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
25 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Mar 2015 AP01 Appointment of Mr Marc Meier as a director on 1 March 2015
23 Feb 2015 TM01 Termination of appointment of Axel Kossmehl as a director on 13 February 2015