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BATTENFELD GLOUCESTER EUROPE LIMITED

Company number 00942348

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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)
05 Jan 2016 TM01 Termination of appointment of Ulrich Hallemeier as a director on 1 January 2016
17 Aug 2015 AA Full accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 15,280,000
01 Sep 2014 AA Full accounts made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 15,280,000
03 Sep 2013 AA Full accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
28 Jan 2011 TM01 Termination of appointment of Christian Dorf as a director
04 May 2010 AA Full accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Christian Dorf on 27 January 2010
08 Jan 2010 AP01 Appointment of Ulrich Hallemeier as a director
03 Mar 2009 AA Full accounts made up to 31 December 2008
30 Jan 2009 363a Return made up to 02/01/09; full list of members
16 May 2008 AA Full accounts made up to 31 December 2007
14 Feb 2008 363a Return made up to 02/01/08; full list of members
29 Jan 2008 288a New director appointed
29 Jan 2008 288b Director resigned
28 Jul 2007 288b Director resigned
03 Mar 2007 AA Full accounts made up to 31 December 2006
28 Feb 2007 363s Return made up to 02/01/07; full list of members