LIEBHERR SUNDERLAND WORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Confirmation statement made on 2025-09-17 with no updates |
| 01/09/251 September 2025 New | Full accounts made up to 2024-12-31 |
| 06/05/256 May 2025 | Termination of appointment of Andre Krajewski as a director on 2025-04-30 |
| 02/04/252 April 2025 | Appointment of Ms Claire Michelle Webber as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Rudolf Cherdron as a director on 2025-03-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Director's details changed for Mr Rudolf Cherdron on 2023-09-21 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 24/04/2324 April 2023 | Full accounts made up to 2022-12-31 |
| 08/11/228 November 2022 | Director's details changed for Mr Andre Krajewski on 2022-11-01 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA BINDER |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR RUDOLF CHERDRON |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 09/05/189 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MS CLAUDIA MARIA BINDER |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HIROHITO IMAKOJI |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 25/09/1725 September 2017 | ADOPT ARTICLES 31/08/2017 |
| 25/09/1725 September 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/10/151 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MANFRED BRANDL |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR HIROHITO SEBASTIAN IMAKOJI |
| 28/11/1328 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/11/1227 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | SECRETARY APPOINTED JILL SIMMONS |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL ROBSON |
| 01/12/101 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH SAELZER / 01/12/2010 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANFORD BRANDL / 09/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH SAELZER / 08/12/2009 |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | DIRECTOR APPOINTED RALPH SAELZER |
| 28/11/0728 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED |
| 05/06/075 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
| 30/11/0230 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 29/01/0129 January 2001 | NC INC ALREADY ADJUSTED 21/12/00 |
| 29/01/0129 January 2001 | £ NC 1000/2500000 21/1 |
| 21/11/0021 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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