ERWIN HYMER GROUP UK LTD

Company number 02433663

Date	Type	Description	View / Download
31 Jan 2019	PSC05	Change of details for Erwin Hymer Group Ag Kg &Co as a person with significant control on 1 December 2018	(2 pages)
12 Nov 2018	TM01	Termination of appointment of Jorg Reithmeier as a director on 6 November 2018	(1 page)
28 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
09 Mar 2018	AA	Full accounts made up to 31 August 2017	(26 pages)
27 Feb 2018	AA01	Previous accounting period shortened from 31 December 2017 to 31 August 2017	(1 page)
06 Dec 2017	AP01	Appointment of Stefan Junker as a director on 1 December 2017	(2 pages)
06 Dec 2017	TM01	Termination of appointment of Ludwig Vetter as a director on 1 December 2017	(1 page)
27 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(4 pages)
20 Sep 2017	PSC02	Notification of Erwin Hymer Group Ag Kg &Co as a person with significant control on 8 February 2017	(1 page)
01 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-31	(3 pages)
31 Jul 2017	PSC07	Cessation of Constantine Group Plc as a person with significant control on 8 February 2017	(1 page)
16 Feb 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
10 Feb 2017	TM01	Termination of appointment of Dominic Lovett Akers-Douglas as a director on 8 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 8 February 2017	(1 page)
10 Feb 2017	AP01	Appointment of Mr Ludwig Vetter as a director on 8 February 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Mr Martin Anton Brandt as a director on 8 February 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Mr Jorg Reithmeier as a director on 8 February 2017	(2 pages)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
13 Dec 2016	MR04	Satisfaction of charge 10 in full	(1 page)
13 Dec 2016	MR04	Satisfaction of charge 11 in full	(1 page)
13 Dec 2016	MR04	Satisfaction of charge 12 in full	(1 page)
13 Dec 2016	MR04	Satisfaction of charge 15 in full	(1 page)
13 Dec 2016	MR04	Satisfaction of charge 14 in full	(1 page)
08 Aug 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
01 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 May 2015 GBP 249,572.00	(6 pages)