PROFINE UK LTD.

Company number 01811296

Date	Type	Description	View / Download
22 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with updates	(5 pages)
19 Sep 2017	PSC05	Change of details for Profine Gmbh as a person with significant control on 10 September 2017	(2 pages)
13 Mar 2017	AA	Accounts for a medium company made up to 31 December 2016	(24 pages)
16 Feb 2017	AUD	Auditor's resignation	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
19 Jul 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
21 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 17,920,002	(4 pages)
13 Oct 2015	MR01	Registration of charge 018112960002, created on 9 October 2015	(33 pages)
09 Oct 2015	MR01	Registration of charge 018112960001, created on 6 October 2015	(47 pages)
22 Sep 2015	MA	Memorandum and Articles of Association	(24 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 May 2015	AA	Accounts for a medium company made up to 31 December 2014	(15 pages)
22 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 17,920,002	(4 pages)
09 Apr 2014	AA	Accounts for a medium company made up to 31 December 2013	(15 pages)
02 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 17,920,002	(4 pages)
16 Apr 2013	AP01	Appointment of Ms Ursula Friedal Kretzschmar as a director	(2 pages)
16 Apr 2013	AP01	Appointment of Dr Peter Andreas Mrosik as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Gerhard Schwager as a director	(1 page)
11 Apr 2013	AA	Accounts for a medium company made up to 31 December 2012	(15 pages)
02 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(4 pages)
05 Dec 2012	SH01	Statement of capital following an allotment of shares on 3 December 2012 GBP 17,920,002	(3 pages)
06 Nov 2012	TM01	Termination of appointment of Gerhard Bickmann as a director	(1 page)
12 Sep 2012	AA	Accounts for a medium company made up to 31 December 2011	(15 pages)
10 May 2012	AP01	Appointment of Gerhard Wilhelm Bickmann as a director	(2 pages)
28 Feb 2012	TM01	Termination of appointment of Albrecht Lange as a director	(1 page)