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VON ROLL UK LIMITED

Company number 01032395

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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)
24 Jan 2024 AA Accounts for a small company made up to 31 December 2023
13 Sep 2023 AD01 Registered office address changed from Wharfedale Rd Euroway Est Bierley Bradford W Yorks BD4 6SG to 42 42 Wharfedale Road Euroway Industrial Estate Bradford BD4 6SG on 13 September 2023
20 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
02 Feb 2023 AA Accounts for a small company made up to 31 December 2022
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
17 Feb 2022 AA Full accounts made up to 31 December 2021
09 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
16 Apr 2021 AA Full accounts made up to 31 December 2020
08 Jun 2020 AA Full accounts made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
19 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
13 May 2019 AA Full accounts made up to 31 December 2018
01 Aug 2018 TM01 Termination of appointment of Stephan Schaller as a director on 1 August 2018
01 Aug 2018 AP01 Appointment of Mr Artur Lust as a director on 1 August 2018
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
17 Apr 2018 AA Full accounts made up to 31 December 2017
14 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
01 Mar 2017 AA Full accounts made up to 31 December 2016
10 Jan 2017 TM01 Termination of appointment of Bernhard Hermann Fritsche as a director on 31 December 2016
16 Jun 2016 AA Full accounts made up to 31 December 2015
13 Jun 2016 MR04 Satisfaction of charge 5 in full
08 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 3,750,000
18 Dec 2015 AA03 Resignation of an auditor
14 Oct 2015 AA Full accounts made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 3,750,000