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DANZER UK LIMITED

Company number 01387446

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Confirmation statements / Annual returns Incorporation Officers

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)
03 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
05 Dec 2016	AP01	Appointment of Mr Hans Joachim Danzer as a director on 1 December 2016	View PDF Appointment of Mr Hans Joachim Danzer as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	AP01	Appointment of Mr Markus Pfister as a director on 1 December 2016	View PDF Appointment of Mr Markus Pfister as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	TM01	Termination of appointment of Ulrich Grauert as a director on 30 November 2016	View PDF Termination of appointment of Ulrich Grauert as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2016	TM01	Termination of appointment of Olof Leopold Erich Ernst Freiherr Von Gagern as a director on 30 November 2016	View PDF Termination of appointment of Olof Leopold Erich Ernst Freiherr Von Gagern as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
16 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 150,000	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 150,000 - link opens in a new window - 8 pages (8 pages)
05 Apr 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 - 34 pages (34 pages)
22 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 150,000	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 150,000 - link opens in a new window - 8 pages (8 pages)
17 May 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 - 24 pages (24 pages)
16 May 2014	CH01	Director's details changed for Keith Anthony Walsh on 16 May 2014	View PDF Director's details changed for Keith Anthony Walsh on 16 May 2014 - link opens in a new window - 2 pages (2 pages)
15 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 150,000	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 150,000 - link opens in a new window - 8 pages (8 pages)
24 Mar 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
27 Jun 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
14 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Mar 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
19 Sep 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	View PDF Annual return made up to 2 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Mar 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
11 Jun 2010	AP01	Appointment of Mr James Robert Angel as a director	View PDF Appointment of Mr James Robert Angel as a director - link opens in a new window - 2 pages (2 pages)
25 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	View PDF Annual return made up to 2 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 May 2010	CH01	Director's details changed for Michael Evans on 2 May 2010	View PDF Director's details changed for Michael Evans on 2 May 2010 - link opens in a new window - 2 pages (2 pages)

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DANZER UK LIMITED

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