BITZER UK LIMITED
Company number 07377313 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-20 with no updates · 3 pages | View document |
| 18 Jun 2026 | Director's details changed for Frank Hartmann on 2025-10-01 · 2 pages | View document |
| 6 Jan 2026 | Termination of appointment of Kevin Philip Glass as a director on 2025-12-31 · 1 page | View document |
| 6 Jan 2026 | Appointment of James Paul Graham as a director on 2025-12-31 · 2 pages | View document |
| 18 Aug 2025 | Notification of Christiane Schaufler-Munch as a person with significant control on 2016-12-31 · 2 pages | View document |
| 18 Aug 2025 | Withdrawal of a person with significant control statement on 2025-08-18 · 2 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-20 with no updates · 3 pages | View document |
| 24 Jun 2025 | Director's details changed for Mr Hans Martin Buechsel on 2021-04-01 · 2 pages | View document |
| 24 Jun 2025 | Director's details changed for Frank Hartmann on 2015-09-29 · 2 pages | View document |
| 24 Jun 2025 | Director's details changed for Frank Hartmann on 2019-06-01 · 2 pages | View document |
| 24 Jun 2025 | Director's details changed for Christian Jurgen Wehrle on 2018-04-27 · 2 pages | View document |
| 24 Jun 2025 | Director's details changed for Christian Jurgen Wehrle on 2019-06-01 · 2 pages | View document |
| 24 Jun 2025 | Director's details changed for Rainer Grobe-Kracht on 2014-12-10 · 2 pages | View document |
| 24 Jun 2025 | Director's details changed for Mr Hans Martin Buechsel on 2023-09-05 · 2 pages | View document |
| 24 Jun 2025 | Director's details changed for Rainer Grobe-Kracht on 2019-06-01 · 2 pages | View document |
| 12 Jun 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 12 Jun 2025 | Cessation of Christiane Schaufler-Munch as a person with significant control on 2025-04-16 · 1 page | View document |
| 22 Apr 2025 | Accounts for a small company made up to 2024-12-31 · 16 pages | View document |
| 30 Jan 2025 | Secretary's details changed for Abogado Nominees Limited on 2024-10-14 · 1 page | View document |
| 30 Jan 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG · 1 page | View document |
| 23 Jul 2024 | Second filing for the appointment of Mr Kai Josef Schuppler as a director · 3 pages | View document |
| 9 Jul 2024 | Appointment of Mr Erik Wolfgang Andreas Bucher as a director on 2024-05-25 · 2 pages | View document |
| 9 Jul 2024 | Appointment of Mr Kai Josef Schuppler as a director on 2024-05-25 · 2 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 14 Jun 2024 | Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB · 1 page | View document |
| 23 May 2024 | Accounts for a small company made up to 2023-12-31 · 17 pages | View document |
| 13 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 16 pages | View document |
| 5 Oct 2023 | Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to Advantage One Third Avenue Denbigh West Milton Keynes MK1 1DR on 2023-10-05 · 1 page | View document |
| 2 Oct 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-02 · 1 page | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 3 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 25 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 28 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PHILIP GLASS / 26/04/2021 | View document |
| 22 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 6 Apr 2021 | DIRECTOR APPOINTED MR HANS MARTIN BUECHSEL | View document |
| 6 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR GIANBATTISTA PARLANTI | View document |
| 22 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RAINER GROBE-KRACHT / 01/10/2019 | View document |
| 22 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK HARTMANN / 01/10/2019 | View document |
| 22 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GIANBATTISTA PARLANTI / 01/10/2019 | View document |
| 22 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JURGEN WEHRLE / 01/10/2019 | View document |
| 20 Jul 2020 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 6 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 4 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 21 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 29 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOERG WEIDINGER | View document |
| 29 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIANE SCHAUFLER-MUNCH | View document |
| 29 Sep 2017 | CESSATION OF JOERG WEIDINGER AS A PSC | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 22 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GIANBATTISTA PARLANTI / 01/11/2016 | View document |
| 20 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 30 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Oct 2015 | DIRECTOR APPOINTED FRANK HARTMANN | View document |
| 7 Oct 2015 | DIRECTOR APPOINTED GIANBATTISTA PARLANTI | View document |
| 1 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR HELMUT MEYER | View document |
| 1 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JURGEN KLEINER | View document |
| 1 Oct 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 23 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SCHAUFLER | View document |
| 3 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAINER GROBE-KRACHT / 01/07/2015 | View document |
| 13 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD BEKKER | View document |
| 24 Jun 2015 | SOLVENCY STATEMENT DATED 12/06/15 | View document |
| 24 Jun 2015 | REDUCTION OF SHARE PREMIUM 13/06/2015 | View document |
| 24 Jun 2015 | STATEMENT BY DIRECTORS | View document |
| 24 Jun 2015 | 24/06/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 28 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | DIRECTOR APPOINTED CHRISTIAN JURGEN WEHRLE | View document |
| 31 Dec 2014 | DIRECTOR APPOINTED RAINER GROBE-KRACHT | View document |
| 31 Dec 2014 | DIRECTOR APPOINTED HELMUT MEYER | View document |
| 31 Dec 2014 | DIRECTOR APPOINTED JURGEN KLEINER | View document |
| 31 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WAHLERS | View document |
| 16 Sep 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 7 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Sep 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 16 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLEM JAN BEKKER / 10/09/2013 | View document |
| 8 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAUER | View document |
| 9 Apr 2013 | DIRECTOR APPOINTED RONALD WILLEM JAN BEKKER | View document |
| 22 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Nov 2012 | AUDITOR'S RESIGNATION | View document |
| 24 Sep 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 16 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 31 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR HANS PAUL MEURER | View document |
| 31 Jan 2012 | DIRECTOR APPOINTED MICHAEL BAUER | View document |
| 29 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR HANS PAUL MEURER | View document |
| 29 Dec 2011 | DIRECTOR APPOINTED MICHAEL BAUER | View document |
| 30 Sep 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 30 Sep 2011 | STATEMENT BY DIRECTORS | View document |
| 30 Sep 2011 | SOLVENCY STATEMENT DATED 29/09/11 | View document |
| 30 Sep 2011 | SHARE PREMIUM ACCOUNT BE REDUCED BY £500000 29/09/2011 | View document |
| 23 Sep 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 16 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PHILIP GLASS / 01/09/2011 | View document |
| 22 Mar 2011 | 10/01/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 2 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WARNER SOWDEN | View document |
| 3 Feb 2011 | DIRECTOR APPOINTED KEVIN PHILIP GLASS | View document |
| 24 Jan 2011 | ARTICLES OF ASSOCIATION | View document |
| 18 Jan 2011 | COMPANY NAME CHANGED BITZER COMPRESSORS UK LIMITED CERTIFICATE ISSUED ON 18/01/11 | View document |
| 18 Jan 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Sep 2010 | CURREXT FROM 30/09/2011 TO 31/12/2011 | View document |