BURKHARDT LEITNER CONSTRUCTIV UK LTD

Company number 06462948 ·

Dissolved

27 filings

Date Filing
27 Jan 2014 Annual return made up to 3 January 2014 with full list of shareholders View document
27 Jan 2014 REGISTERED OFFICE CHANGED ON 27/01/2014 FROM · ROSE COTTAGE LAVENDER HALL LANE · BERKSWELL · COVENTRY · WEST MIDLANDS · CV7 7BL View document
25 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
14 Jan 2013 Annual return made up to 3 January 2013 with full list of shareholders View document
16 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
19 Jan 2012 Annual return made up to 3 January 2012 with full list of shareholders View document
21 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
25 Jan 2011 DIRECTOR APPOINTED CHRISTIAN ANDREAS DOBER View document
25 Jan 2011 Annual return made up to 3 January 2011 with full list of shareholders View document
25 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR JUERGEN HOFFMANN View document
2 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
19 Mar 2010 Annual return made up to 3 January 2010 with full list of shareholders View document
18 Mar 2010 APPOINTMENT TERMINATED, SECRETARY FRANK KRAMER View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN HOFFMANN / 31/01/2010 View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BURKHARDT LEITNER / 31/01/2010 View document
18 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR BURKHARDT LEITNER View document
26 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAUBNER View document
26 Jan 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL DAUBNER View document
25 Jan 2010 DIRECTOR APPOINTED BURKHARDT LEITNER View document
7 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
29 Jun 2009 REGISTERED OFFICE CHANGED ON 29/06/09 FROM: ROSE COTTAGE, LAVENDER HALL LANE BERKSWELL COVENTRY CV7 7BL View document
26 Jun 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS View document
26 May 2009 DIRECTOR APPOINTED MICHAEL DAUBNER View document
26 May 2009 DIRECTOR APPOINTED BURKHARDT LEITNER View document
26 May 2009 SECRETARY APPOINTED FRANK KRAMER View document
10 Mar 2009 Director Appointed Malcolm Hickin Logged Form View document
3 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document