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MERKER - FALCKE BETEILIGUNGSGESELLSCHAFT LIMITED

Company number 06398893

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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)
29 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	PSC04	Change of details for Joachim Merker as a person with significant control on 13 February 2024	View PDF Change of details for Joachim Merker as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	PSC07	Cessation of Ronald Falcke as a person with significant control on 9 August 2021	View PDF Cessation of Ronald Falcke as a person with significant control on 9 August 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AP01	Appointment of Joachim Merker as a director on 2 August 2021	View PDF Appointment of Joachim Merker as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	TM01	Termination of appointment of Michael Merker as a director on 2 August 2021	View PDF Termination of appointment of Michael Merker as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
18 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
18 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
16 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
16 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
16 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	View PDF Confirmation statement made on 15 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
18 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
17 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	View PDF Confirmation statement made on 15 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	PSC01	Notification of Joachim Merker as a person with significant control on 27 January 2017	View PDF Notification of Joachim Merker as a person with significant control on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	PSC01	Notification of Michael Merker as a person with significant control on 27 January 2017	View PDF Notification of Michael Merker as a person with significant control on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	PSC01	Notification of Ronald Falcke as a person with significant control on 27 January 2017	View PDF Notification of Ronald Falcke as a person with significant control on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 12 September 2017	View PDF Withdrawal of a person with significant control statement on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	CH01	Director's details changed for Michael Merker on 9 December 2016	View PDF Director's details changed for Michael Merker on 9 December 2016 - link opens in a new window - 2 pages (2 pages)

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MERKER - FALCKE BETEILIGUNGSGESELLSCHAFT LIMITED

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