ERBE MEDICAL UK LIMITED filing history - Find and update company information

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ERBE MEDICAL UK LIMITED

Company number 03184850

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 9 pages (9 pages)
13 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
03 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 216,193	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 216,193 - link opens in a new window - 5 pages (5 pages)
31 Mar 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
16 Mar 2015	AP01	Appointment of Mr Marcus Charles Felstead as a director on 16 March 2015	View PDF Appointment of Mr Marcus Charles Felstead as a director on 16 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	TM01	Termination of appointment of Jurgen Erich Ernst Klein as a director on 31 July 2014	View PDF Termination of appointment of Jurgen Erich Ernst Klein as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 216,193	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 216,193 - link opens in a new window - 5 pages (5 pages)
12 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
19 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	View PDF Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 - link opens in a new window - 5 pages (5 pages)
14 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
01 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2012	CH03	Secretary's details changed for Mr Paul Simpson on 1 August 2012	View PDF Secretary's details changed for Mr Paul Simpson on 1 August 2012 - link opens in a new window - 1 page (1 page)
17 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
11 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	View PDF Annual return made up to 2 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Aug 2011	SH01	Statement of capital following an allotment of shares on 27 July 2011 GBP 216,193	View PDF Statement of capital following an allotment of shares on 27 July 2011 GBP 216,193 - link opens in a new window - 4 pages (4 pages)
21 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
09 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Apr 2010	CH01	Director's details changed for Paul Simpson on 9 April 2010	View PDF Director's details changed for Paul Simpson on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Jurgen Erich Ernst Klein on 9 April 2010	View PDF Director's details changed for Jurgen Erich Ernst Klein on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Reiner Thede on 9 April 2010	View PDF Director's details changed for Reiner Thede on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
29 May 2009	363a	Return made up to 02/04/09; full list of members	View PDF Return made up to 02/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 May 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)

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