VON ROLL UK LIMITED

Company number 01032395

Date	Type	Description	View / Download
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
24 Jun 2014	AP01	Appointment of Mr Stephan Schaller as a director	(2 pages)
24 Jun 2014	AP01	Appointment of Mr Bernhard Hermann Fritsche as a director	(2 pages)
24 Jun 2014	TM01	Termination of appointment of Achim Klotz as a director	(1 page)
24 Jun 2014	TM01	Termination of appointment of Stephan Kellmann as a director	(1 page)
09 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 3,750,000	(4 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
14 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(4 pages)
04 Jun 2013	AP01	Appointment of Mr Achim Werner Klotz as a director	(2 pages)
28 May 2013	TM01	Termination of appointment of Hendrik Van Nieuwenhuizen as a director	(1 page)
28 May 2013	CH03	Secretary's details changed for Mr Craig Martin Turner on 28 May 2013	(1 page)
26 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(18 pages)
12 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(5 pages)
28 Jun 2011	AP01	Appointment of Mr Stephan Kellmann as a director	(2 pages)
28 Jun 2011	AP01	Appointment of Mr Stephan Kellmann as a director	(2 pages)
28 Jun 2011	TM01	Termination of appointment of Alain Rieupet as a director	(1 page)
08 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(5 pages)
20 Apr 2011	AP01	Appointment of Mr Hendrik Van Nieuwenhuizen as a director	(2 pages)
13 Apr 2011	TM01	Termination of appointment of Michael Mathias as a director	(1 page)
04 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(18 pages)
21 Oct 2010	AP01	Appointment of Mr Michael Gerhard Mathias as a director	(2 pages)
21 Oct 2010	TM01	Termination of appointment of Markus Scherbal as a director	(1 page)
04 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(17 pages)
11 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(5 pages)
29 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(17 pages)