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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)
23 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
05 Aug 2014 AA Accounts for a medium company made up to 31 December 2013
27 Mar 2014 MISC Aud res sec 519.
21 Mar 2014 AUD Auditor's resignation
21 Mar 2014 AA03 Resignation of an auditor
21 Feb 2014 TM01 Termination of appointment of Helge Straubinger as a director
04 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2014 MR01 Registration of charge 043294700001
24 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1,000
19 Jun 2013 AAMD Amended accounts made up to 31 December 2012
14 Jun 2013 AA Full accounts made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
25 Apr 2012 AA Accounts for a medium company made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
24 Nov 2011 AA Accounts for a medium company made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
21 Apr 2010 AA Accounts for a medium company made up to 31 December 2009
04 Jan 2010 AP01 Appointment of Mr Axel Kossmehl as a director
04 Jan 2010 TM01 Termination of appointment of Aloyoius Kanters as a director
11 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Aloyoius Anthonius Kanters on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Timothy David Edward Gallop on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Helge Straubinger on 11 December 2009
11 Dec 2009 CH04 Secretary's details changed for Jt Personnel Limited on 11 December 2009
09 Jun 2009 AA Full accounts made up to 31 December 2008