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EIC UMWELT-UND MEDIZINTECHNIK LIMITED

Company number 05363181

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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)
02 Jul 2019	MISC	Transfer of assets and liabilities	View PDF Transfer of assets and liabilities - link opens in a new window - 1 page (1 page)
02 Jul 2019	MISC	Notification from overseas registry of completion of cross-border merger	View PDF Notification from overseas registry of completion of cross-border merger - link opens in a new window - 1 page (1 page)
15 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	View PDF Confirmation statement made on 14 February 2019 with updates - link opens in a new window - 6 pages (6 pages)
18 Jan 2019	MISC	CB01 - cross border merger notice	View PDF CB01 - cross border merger notice - link opens in a new window - 32 pages (32 pages)
08 Jan 2019	MISC	CB01 - notice of a cross border merger	View PDF CB01 - notice of a cross border merger - link opens in a new window - 32 pages (32 pages)
17 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jul 2018	PSC04	Change of details for Theodor-Friedrich Dorl as a person with significant control on 16 July 2018	View PDF Change of details for Theodor-Friedrich Dorl as a person with significant control on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	PSC01	Notification of Matthias Arend as a person with significant control on 30 June 2018	View PDF Notification of Matthias Arend as a person with significant control on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	PSC01	Notification of Theodor-Friedrich Dorl as a person with significant control on 9 March 2018	View PDF Notification of Theodor-Friedrich Dorl as a person with significant control on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 12 March 2018	View PDF Withdrawal of a person with significant control statement on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	View PDF Confirmation statement made on 14 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
28 Dec 2017	CH01	Director's details changed for Theodor-Friedrich Dorl on 28 December 2017	View PDF Director's details changed for Theodor-Friedrich Dorl on 28 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
18 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Inc nom cap 20/11/2015 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Inc nom cap 20/11/2015 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 EUR 25,000 GBP 200	View PDF Statement of capital following an allotment of shares on 31 December 2015 EUR 25,000 GBP 200 - link opens in a new window - 4 pages (4 pages)
16 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 200	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 200 - link opens in a new window - 5 pages (5 pages)
11 Sep 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 200	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 200 - link opens in a new window - 5 pages (5 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 200	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 200 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	AAMD	Amended accounts made up to 31 December 2011	View PDF Amended accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	AAMD	Amended accounts made up to 31 December 2010	View PDF Amended accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
15 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)

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