EBERSPACHER (UK) HOLDINGS LIMITED

Company number 03519863

Date	Type	Description	View / Download
15 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(7 pages)
19 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
18 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 955,000	(4 pages)
18 Mar 2016	CH01	Director's details changed for Mr Vincent Lee on 1 January 2015	(2 pages)
18 Mar 2016	AD04	Register(s) moved to registered office address Climate House Yeoman Road Ringwoood Hampshire BH24 3FA	(1 page)
16 Dec 2015	TM01	Termination of appointment of Klaus Josef Beetz as a director on 14 December 2015	(1 page)
18 Sep 2015	AP03	Appointment of Mr Stephen George Cranfield as a secretary on 7 July 2015	(2 pages)
18 Sep 2015	TM02	Termination of appointment of Louise Marlena Tarrier as a secretary on 7 July 2015	(1 page)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
23 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 955,000	(6 pages)
08 Jan 2015	AD01	Registered office address changed from Headlands Business Park Salisbury Road, Ringwood Hampshire BH24 3PB to Climate House Yeoman Road Ringwoood Hampshire BH24 3FA on 8 January 2015	(1 page)
16 Apr 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
26 Feb 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 955,000	(5 pages)
17 Jan 2014	AP01	Appointment of Mr Vincent Lee as a director	(2 pages)
21 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Resignation of auditors 07/10/2013	(1 page)
14 Oct 2013	AUD	Auditor's resignation	(1 page)
05 Aug 2013	AP03	Appointment of Mrs Louise Marlena Tarrier as a secretary	(1 page)
05 Aug 2013	TM02	Termination of appointment of Harry Bradshaw as a secretary	(1 page)
26 Mar 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
01 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(4 pages)
24 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
27 Jul 2012	SH19	Statement of capital on 27 July 2012 GBP 955,000	(4 pages)
27 Jul 2012	SH20	Statement by directors	(1 page)
27 Jul 2012	CAP-SS	Solvency statement dated 26/06/12	(1 page)
27 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem cancelled 26/06/2012	(1 page)