- Company Overview for WILLY A. BACHOFEN UK LIMITED (05367368)
- Filing history for WILLY A. BACHOFEN UK LIMITED (05367368)
- People for WILLY A. BACHOFEN UK LIMITED (05367368)
- More for WILLY A. BACHOFEN UK LIMITED (05367368)
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) |
---|---|---|---|
13 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
03 May 2013 | AR01 | Annual return made up to 17 February 2013 with full list of shareholders | |
24 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
22 Feb 2012 | AR01 | Annual return made up to 17 February 2012 with full list of shareholders | |
13 Sep 2011 | TM02 | Termination of appointment of Raksha Shah as a secretary | |
24 Feb 2011 | AA | Full accounts made up to 31 December 2010 | |
18 Feb 2011 | AR01 | Annual return made up to 17 February 2011 with full list of shareholders | |
12 Apr 2010 | AR01 | Annual return made up to 17 February 2010 with full list of shareholders | |
12 Apr 2010 | CH01 | Director's details changed for Harald Frommherz on 1 January 2010 | |
12 Apr 2010 | CH03 | Secretary's details changed for Raksha Shah on 1 January 2010 | |
23 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
19 Jun 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
18 Feb 2009 | 363a | Return made up to 17/02/09; full list of members | |
07 Apr 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
03 Apr 2008 | 288a | Director appointed harald frommherz | |
03 Apr 2008 | 288b | Appointment terminated director andre wyrsch | |
08 Feb 2008 | 363a | Return made up to 17/02/08; full list of members | |
21 Jul 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
21 Mar 2007 | 363a | Return made up to 17/02/07; full list of members | |
05 Nov 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
12 Apr 2006 | 363a | Return made up to 17/02/06; full list of members | |
16 Mar 2006 | 288c | Secretary's particulars changed | |
16 Mar 2006 | 288b | Secretary resigned | |
09 Jun 2005 | 88(2)R | Ad 14/04/05--------- £ si 99@1=99 £ ic 1/100 | |
31 May 2005 | 288a | New secretary appointed |