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FERDINAND BILSTEIN UK LIMITED

Company number 02231185

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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)
14 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
15 Aug 2023 AA Full accounts made up to 31 December 2022
14 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
09 Aug 2022 AA Full accounts made up to 31 December 2021
29 Jun 2022 TM02 Termination of appointment of Christopher John Dickinson as a secretary on 27 June 2022
20 May 2022 MR01 Registration of charge 022311850007, created on 10 May 2022
11 May 2022 CH01 Director's details changed for Mr Paul Philip Dodgson on 11 May 2022
04 Mar 2022 PSC07 Cessation of Bilstein Beteiligungs Gmbh as a person with significant control on 4 March 2022
04 Mar 2022 PSC01 Notification of Karsten Schuessler-Bilstein as a person with significant control on 4 March 2022
04 Mar 2022 PSC01 Notification of Jan Siekerman as a person with significant control on 4 March 2022
04 Mar 2022 PSC01 Notification of Kerstin Bilstein as a person with significant control on 4 March 2022
24 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
18 Aug 2021 AA Full accounts made up to 31 December 2020
20 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
10 Jul 2020 AA Full accounts made up to 31 December 2019
20 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
01 Oct 2019 TM01 Termination of appointment of Martin Gorton as a director on 30 September 2019
03 Sep 2019 AA Full accounts made up to 31 December 2018
13 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
10 Sep 2018 AA Full accounts made up to 31 December 2017
20 Apr 2018 AP03 Appointment of Mr Christopher John Dickinson as a secretary on 19 April 2018
20 Apr 2018 TM02 Termination of appointment of Paul Philip Dodgson as a secretary on 19 April 2018
13 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
02 Sep 2017 MR04 Satisfaction of charge 4 in full