OPPERMANN UK LIMITED

Company number 03840551

Date	Type	Description	View / Download
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
09 Dec 2014	TM02	Termination of appointment of Claire Helen Jones as a secretary on 30 November 2014	(1 page)
09 Dec 2014	AP01	Appointment of Mr Gerhard Specht as a director on 2 December 2014	(2 pages)
09 Dec 2014	AP01	Appointment of Mr Andreas Oppermann as a director on 2 December 2014	(2 pages)
05 Dec 2014	TM01	Termination of appointment of William Peter Rollason as a director on 2 December 2014	(1 page)
05 Dec 2014	TM01	Termination of appointment of Michael Julian Henry as a director on 2 December 2014	(1 page)
24 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 300	(5 pages)
31 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
02 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 300	(5 pages)
05 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
23 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(5 pages)
10 Jul 2012	AP01	Appointment of Mr Robert James Wilkinson as a director	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Terence Wilkinson as a director	(1 page)
28 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
19 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(6 pages)
29 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(5 pages)
20 Sep 2010	CH01	Director's details changed for William Peter Rollason on 20 September 2010	(2 pages)
20 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(6 pages)
12 Jan 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
06 Oct 2009	CH01	Director's details changed for Michael Julian Henry on 5 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Mr Terence Roy Wilkinson on 5 October 2009	(2 pages)
05 Oct 2009	CH03	Secretary's details changed for Claire Helen Jones on 5 October 2009	(1 page)
29 Sep 2009	363a	Return made up to 13/09/09; full list of members	(4 pages)
31 Jan 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
20 Sep 2008	363a	Return made up to 13/09/08; full list of members	(4 pages)