BISCHOF & KLEIN (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Full accounts made up to 2024-12-31 |
| 24/03/2524 March 2025 | Notification of Erik Edelmann as a person with significant control on 2023-10-10 |
| 24/03/2524 March 2025 | Registered office address changed from Hortonwood2 Telford Shorpshire TF1 7XX to Unit C-D Hortonwood 2 Telford Shropshire TF1 7XX on 2025-03-24 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 04/12/244 December 2024 | Appointment of Mr Graeme Richard Toon as a secretary on 2024-12-02 |
| 09/10/249 October 2024 | Termination of appointment of Sumeet Bawa as a secretary on 2024-10-09 |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 21/12/2321 December 2023 | Appointment of Mr Sumeet Bawa as a secretary on 2023-12-18 |
| 13/10/2313 October 2023 | Appointment of Mr Erik Edelmann as a director on 2023-10-10 |
| 11/10/2311 October 2023 | Termination of appointment of Samantha Jay Hendley as a secretary on 2023-10-11 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, SECRETARY DARREN PLUMB |
| 23/01/2023 January 2020 | SECRETARY APPOINTED MS SAMANTHA JAY HENDLEY |
| 23/08/1923 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GERD SUNDERMANN |
| 15/04/1915 April 2019 | CESSATION OF GERD SUNDERMANN AS A PSC |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 04/03/194 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARSTEN PAX |
| 27/02/1927 February 2019 | CESSATION OF VOLKER PFENNIG AS A PSC |
| 17/08/1817 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED HERR KARSTEN PAX |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR VOLKER PFENNIG |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/02/1629 February 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED HERR GERD SUNDERMANN |
| 03/03/153 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HORST SUNDERMANN |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DARREN ALDEN PLUMB / 27/02/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR VOLKER PFENNIG / 27/02/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ALDEN PLUMB / 27/02/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERR HORST SUNDERMANN / 27/02/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUNTER WILHELM EICKHOLT / 27/02/2010 |
| 14/04/1014 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/08/0922 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/06/0929 June 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 26/06/0926 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VOLKER PFENNIG / 27/02/2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/03/083 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | AUDITOR'S RESIGNATION |
| 17/08/0517 August 2005 | AUDITOR'S RESIGNATION |
| 16/03/0516 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0223 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/025 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | SECRETARY RESIGNED |
| 12/09/0112 September 2001 | NEW SECRETARY APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | NEW SECRETARY APPOINTED |
| 23/01/0123 January 2001 | SECRETARY RESIGNED |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/04/9924 April 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/9630 June 1996 | SECRETARY RESIGNED |
| 19/06/9619 June 1996 | NEW SECRETARY APPOINTED |
| 06/06/966 June 1996 | NEW SECRETARY APPOINTED |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9524 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 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 |
| 22/04/9422 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/03/9420 March 1994 | DIRECTOR RESIGNED |
| 20/03/9420 March 1994 | RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9222 June 1992 | DIRECTOR RESIGNED |
| 22/06/9222 June 1992 | DIRECTOR RESIGNED |
| 06/04/926 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | RETURN MADE UP TO 11/03/92; NO CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/11/9121 November 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 FROM: HORTONWOOD 2 TELFORD SHROPSHIRE TF1 4ES |
| 26/06/9126 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/9126 June 1991 | ALTER MEM AND ARTS 13/06/91 |
| 07/04/917 April 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 07/04/917 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/10/908 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9019 July 1990 | NEW DIRECTOR APPOINTED |
| 02/04/902 April 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/02/905 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/05/8912 May 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/10/878 October 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | 17/06/86 FULL LIST |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/05/8628 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/7814 September 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/09/78 |
| 12/06/7812 June 1978 | CERTIFICATE OF INCORPORATION |
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