7P UK LTD. filing history - Find and update company information

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7P UK LTD.

Company number 06359421

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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)
21 Feb 2017	TM01	Termination of appointment of Joseph Sobhi Kronfli as a director on 1 January 2017	View PDF Termination of appointment of Joseph Sobhi Kronfli as a director on 1 January 2017 - link opens in a new window - 1 page (1 page)
21 Feb 2017	AP01	Appointment of Udo Buser as a director on 1 January 2017	View PDF Appointment of Udo Buser as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	AP01	Appointment of Guido Duentzer as a director on 1 January 2017	View PDF Appointment of Guido Duentzer as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages) Download iXBRL
27 Oct 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
11 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Feb 2015	AP01	Appointment of Joseph Sobhi Kronfli as a director on 2 February 2015	View PDF Appointment of Joseph Sobhi Kronfli as a director on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	TM01	Termination of appointment of Kai Hohmann as a director on 2 February 2015	View PDF Termination of appointment of Kai Hohmann as a director on 2 February 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
08 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	TM02	Termination of appointment of Michael Rogers as a secretary	View PDF Termination of appointment of Michael Rogers as a secretary - link opens in a new window - 1 page (1 page)
29 Jan 2014	TM01	Termination of appointment of Michael Rogers as a director	View PDF Termination of appointment of Michael Rogers as a director - link opens in a new window - 1 page (1 page)
04 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	CH01	Director's details changed for Mr Michael Rogers on 3 September 2013	View PDF Director's details changed for Mr Michael Rogers on 3 September 2013 - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
17 Jun 2013	AP01	Appointment of Dr Kai Hohmann as a director	View PDF Appointment of Dr Kai Hohmann as a director - link opens in a new window - 2 pages (2 pages)
31 May 2013	TM01	Termination of appointment of Dirk Schaefer as a director	View PDF Termination of appointment of Dirk Schaefer as a director - link opens in a new window - 1 page (1 page)
24 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	View PDF Annual return made up to 3 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
21 Oct 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	View PDF Annual return made up to 3 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
27 Jun 2011	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Revoke restriction 01/10/2010	View PDF Resolutions RES13 ‐ Revoke restriction 01/10/2010 - link opens in a new window - 1 page (1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)

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