FERDINAND BILSTEIN UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 02/08/242 August 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 15/08/2315 August 2023 | Full accounts made up to 2022-12-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 11/05/2211 May 2022 | Director's details changed for Mr Paul Philip Dodgson on 2022-05-11 |
| 04/03/224 March 2022 | Notification of Karsten Schuessler-Bilstein as a person with significant control on 2022-03-04 |
| 04/03/224 March 2022 | Notification of Jan Siekerman as a person with significant control on 2022-03-04 |
| 04/03/224 March 2022 | Cessation of Bilstein Beteiligungs Gmbh as a person with significant control on 2022-03-04 |
| 04/03/224 March 2022 | Notification of Kerstin Bilstein as a person with significant control on 2022-03-04 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GORTON |
| 03/09/193 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL DODGSON |
| 20/04/1820 April 2018 | SECRETARY APPOINTED MR CHRISTOPHER JOHN DICKINSON |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/09/172 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/09/172 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/09/172 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/06/1722 June 2017 | SECRETARY APPOINTED MR PAUL PHILIP DODGSON |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LEE |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK NORTHEAST |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL DODGSON |
| 17/11/1617 November 2016 | SECRETARY APPOINTED MR STEPHEN THOMAS LEE |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/11/1515 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 17/06/1517 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/01/1513 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/01/1513 January 2015 | COMPANY NAME CHANGED AUTOMOTIVE DISTRIBUTORS LIMITED CERTIFICATE ISSUED ON 13/01/15 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOAQUIM CANDEIAS |
| 27/11/1427 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 29/04/1429 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 22/11/1322 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAREN AMBROSE |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR MARTIN GORTON |
| 18/12/1218 December 2012 | SECRETARY APPOINTED MR PAUL PHILIP DODGSON |
| 18/12/1218 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR PAUL PHILIP DODGSON |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL TAYLOR |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR |
| 09/08/129 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOUTCHER |
| 23/11/1123 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 10/11/1110 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 06/10/116 October 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR KARSTEN SCHUESSLER-BILSTEIN |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR JAN TOBIAS SIEKERMANN |
| 20/01/1120 January 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 64781 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR OTOHIKO AOKI |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JON RAYMAN |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEFFRIES |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HOOKWAY |
| 12/01/1112 January 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 13/08/1013 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 07/07/107 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1012 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/12/091 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL DAVID TAYLOR / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN AMBROSE / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OTOHIKO AOKI / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID TAYLOR / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOAQUIM MANUEL VIDIGAL CANDEIAS / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NORTHEAST / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES BOUTCHER / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW RICHARD HOOKWAY / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID JEFFRIES / 30/11/2009 |
| 17/11/0917 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED JON DAVIS EMANUEL RAYMAN |
| 28/01/0928 January 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN AMBROSE / 01/11/2008 |
| 23/09/0823 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 20/11/06; NO CHANGE OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 30/06/0630 June 2006 | YEN IC 75095000/74548000 08/06/06 YEN SR 547000@1=547000 |
| 21/06/0621 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0520 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 20/09/0520 September 2005 | £ IC 64323/62010 05/09/05 £ SR 2313@1=2313 |
| 20/09/0520 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/11/041 November 2004 | RETURN MADE UP TO 28/09/04; CHANGE OF MEMBERS |
| 08/10/048 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 28/09/03; NO CHANGE OF MEMBERS |
| 19/11/0319 November 2003 | NC DEC ALREADY ADJUSTED 29/10/01 |
| 19/11/0319 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0319 November 2003 | NC INC ALREADY ADJUSTED 29/10/01 |
| 22/10/0322 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/037 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 30/11/0230 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/09/0210 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | AUDITOR'S RESIGNATION |
| 21/01/0221 January 2002 | YEN NC 97025000/165425000 29/10/01 |
| 14/12/0114 December 2001 | NC INC ALREADY ADJUSTED 29/10/01 |
| 07/12/017 December 2001 | £ IC 114750/64323 29/10/01 £ SR 50427@1=50427 |
| 03/12/013 December 2001 | RE; ALLOTMENT OF SHARES 29/10/01 |
| 19/11/0119 November 2001 | YEN NC 194000000/97025000 29/10/01 |
| 19/11/0119 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0112 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 10/12/0010 December 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 04/03/994 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 19/02/9919 February 1999 | NEW SECRETARY APPOINTED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | NEW SECRETARY APPOINTED |
| 18/07/9718 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 28/09/96; CHANGE OF MEMBERS |
| 09/11/959 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/959 November 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 12/06/9512 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 |
| 07/10/947 October 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 28/09/93; CHANGE OF MEMBERS |
| 17/11/9317 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/11/9317 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9328 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | DIRECTOR RESIGNED |
| 12/07/9312 July 1993 | VARYING SHARE RIGHTS AND NAMES 30/06/93 |
| 12/07/9312 July 1993 | ADOPT MEM AND ARTS 30/06/93 |
| 12/07/9312 July 1993 | YEN NC 88500000/194000000 30/06/93 |
| 11/01/9311 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/923 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/923 December 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
| 03/12/923 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 17/07/9217 July 1992 | REGISTERED OFFICE CHANGED ON 17/07/92 FROM: LODGE ROAD STAPLEHURST TONBRIDGE KENT TN12 0QY |
| 14/01/9214 January 1992 | ADOPT MEM AND ARTS 19/12/91 |
| 13/01/9213 January 1992 | NC DEC ALREADY ADJUSTED 19/12/91 |
| 13/01/9213 January 1992 | NC INC ALREADY ADJUSTED 19/12/91 |
| 13/01/9213 January 1992 | £ NC 812750/774500 19/12/91 |
| 13/01/9213 January 1992 | DIR POWERS 19/12/91 |
| 13/01/9213 January 1992 | YEN NC 31000000/88500000 19/12/91 |
| 13/01/9213 January 1992 | £ NC 774500/780540 19/12/91 |
| 09/12/919 December 1991 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS |
| 27/08/9127 August 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 24/06/9124 June 1991 | NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | DIRECTOR RESIGNED |
| 24/06/9124 June 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 08/01/918 January 1991 | NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 21/01/9021 January 1990 | REGISTERED OFFICE CHANGED ON 21/01/90 FROM: FINNIE+CO KRESTON HOUSE 8 GATE STREET LONDON WC2A 3HP |
| 18/01/9018 January 1990 | DIRECTOR RESIGNED |
| 17/11/8917 November 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/8822 June 1988 | WD 16/05/88 AD 04/05/88--------- PREMIUM £ SI 258750@1=258750 £ IC 51000/309750 YEN SI 310000@100=31000000 YEN IC 0/31000000 |
| 21/06/8821 June 1988 | WD 12/05/88 AD 29/04/88--------- £ SI 50998@1=50998 £ IC 2/51000 |
| 21/06/8821 June 1988 | £ NC 51000/812750 04/05 |
| 21/06/8821 June 1988 | YEN NC 0/31000000 04/ |
| 21/06/8821 June 1988 | NC INC ALREADY ADJUSTED 29/04/88 |
| 21/06/8821 June 1988 | NC INC ALREADY ADJUSTED |
| 21/06/8821 June 1988 | £ NC 100/51000 |
| 31/05/8831 May 1988 | NEW DIRECTOR APPOINTED |
| 31/05/8831 May 1988 | NEW DIRECTOR APPOINTED |
| 10/05/8810 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8828 April 1988 | COMPANY NAME CHANGED MACHICO LIMITED CERTIFICATE ISSUED ON 28/04/88 |
| 14/04/8814 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/886 April 1988 | REGISTERED OFFICE CHANGED ON 06/04/88 FROM: MOOR HOUSE LONDON WALL LONDON EC2Y 5HE |
| 16/03/8816 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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