OSTENDORF U.K. LIMITED

Company number 03043033

Date	Type	Description	View / Download
05 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(15 pages)
05 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
05 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(87 pages)
05 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
06 Jun 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(15 pages)
05 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(89 pages)
05 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
05 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(4 pages)
19 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 20,000	(5 pages)
26 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(14 pages)
26 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(130 pages)
26 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
26 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(4 pages)
02 Jun 2015	AD01	Registered office address changed from Business & Technology Centre Suite F02 Bessemer Drive Stevenage Hertfordshire SG1 2DX to 268 Bath Road Slough SL1 4DX on 2 June 2015	(1 page)
29 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 20,000	(5 pages)
05 Jan 2015	AP01	Appointment of Frank Hannig as a director on 1 January 2015	(2 pages)
05 Jan 2015	AP01	Appointment of Jan Wilhelm Ostendorf as a director on 1 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of George Mills Bramston Adams as a director on 31 December 2014	(1 page)
02 Dec 2014	AP04	Appointment of J.W.Ostendorf Gmbh&Co.Kg as a secretary on 30 November 2014	(2 pages)
02 Dec 2014	TM02	Termination of appointment of Philipp Lattreuter as a secretary on 30 November 2014	(1 page)
07 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(14 pages)
07 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(90 pages)