A. E. PETSCHE UK LIMITED
Company number 07880340 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 26 Sep 2025 | Termination of appointment of Carine Jean-Claude as a director on 2025-09-26 · 1 page | View document |
| 26 Sep 2025 | Appointment of Matthew Senko as a director on 2025-09-26 · 2 pages | View document |
| 24 Nov 2024 | Change of details for Arrow Electronics, Inc as a person with significant control on 2024-11-22 · 2 pages | View document |
| 1 Nov 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 10 Oct 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 16 Nov 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 19 Jul 2016 | DIRECTOR APPOINTED DR CHRIS STANSBURY | View document |
| 17 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL REILLY | View document |
| 8 Dec 2015 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 4 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW BRIGHT | View document |
| 4 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIGHT | View document |
| 4 Nov 2015 | DIRECTOR APPOINTED MR GUIDO HERMANN RESCH | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 Feb 2015 | DIRECTOR APPOINTED MR GREGORY TARPINIAN | View document |
| 10 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN | View document |
| 17 Dec 2014 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 17 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN LADING | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Apr 2014 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 5 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 Mar 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 7 Feb 2012 | ADOPT ARTICLES 30/12/2011 | View document |
| 14 Dec 2011 | SECRETARY APPOINTED ANDREW BRIGHT | View document |
| 14 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY KRISTIAN LADING | View document |
| 13 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |