DANZER UK LIMITED
Company number 01387446 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-05-02 with no updates · 3 pages | View document |
| 7 Nov 2025 | Termination of appointment of Markus Pfister as a director on 2025-10-31 · 1 page | View document |
| 7 Nov 2025 | Appointment of Dr Frank Torsten Latzko as a director on 2025-11-01 · 2 pages | View document |
| 22 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 27 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-02 with no updates · 3 pages | View document |
| 31 Mar 2025 | Termination of appointment of Michael Evans as a director on 2025-03-31 · 1 page | View document |
| 20 Jan 2025 | Appointment of Miss Kelly-Anne Page as a director on 2025-01-01 · 2 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-02 with updates · 4 pages | View document |
| 25 Aug 2023 | Director's details changed for Mr Kenneth Anthony Walsh on 2023-08-25 · 2 pages | View document |
| 25 Aug 2023 | Director's details changed for Mr Kenneth Anthony Walsh on 2023-08-25 · 2 pages | View document |
| 25 Aug 2023 | Director's details changed for Michael Evans on 2023-08-25 · 2 pages | View document |
| 25 Aug 2023 | Director's details changed for Mr James Robert Angel on 2023-08-25 · 2 pages | View document |
| 25 Aug 2023 | Director's details changed for Michael Evans on 2023-08-25 · 2 pages | View document |
| 24 Aug 2023 | Director's details changed for Michael Evans on 2023-08-20 · 2 pages | View document |
| 24 Aug 2023 | Director's details changed for Mr Kenneth Anthony Walsh on 2023-08-20 · 2 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 25 Apr 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 24 Feb 2023 | Appointment of Miss Kelly-Anne Page as a secretary on 2023-02-12 · 2 pages | View document |
| 24 Feb 2023 | Termination of appointment of Leigh Sarah Hawes as a secretary on 2023-02-12 · 1 page | View document |
| 3 May 2022 | Confirmation statement made on 2022-05-02 with no updates · 3 pages | View document |
| 22 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 17 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY WALSH / 16/05/2014 | View document |
| 15 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 24 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 10 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 23 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Sep 2011 | AUDITOR'S RESIGNATION | View document |
| 24 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 31 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Jun 2010 | DIRECTOR APPOINTED MR JAMES ROBERT ANGEL | View document |
| 25 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 25 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EVANS / 02/05/2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY WALSH / 02/05/2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ULRICH GRAUERT / 02/05/2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLOF LEOPOLD ERICH ERNST FREIHERR VON GAGERN / 02/05/2010 | View document |
| 24 May 2010 | SAIL ADDRESS CREATED | View document |
| 19 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 19 Jul 2006 | COMPANY NAME CHANGED KARL DANZER LIMITED CERTIFICATE ISSUED ON 19/07/06 | View document |
| 23 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 May 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 9 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 2004 | SECRETARY RESIGNED | View document |
| 31 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2004 | DIRECTOR RESIGNED | View document |
| 3 Feb 2004 | SECRETARY RESIGNED | View document |
| 10 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2002 | DIRECTOR RESIGNED | View document |
| 16 Jan 2002 | DIRECTOR RESIGNED | View document |
| 16 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | View document |
| 11 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 15 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 11 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 May 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/05/99 | View document |
| 11 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 29 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 1998 | SECRETARY RESIGNED | View document |
| 13 May 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | View document |
| 2 Mar 1998 | SECRETARY RESIGNED | View document |
| 2 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 5 Jul 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS | View document |
| 18 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 1996 | � NC 10000/250000 04/11/96 | View document |
| 20 May 1996 | RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 25 Apr 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Sep 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 May 1995 | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 12 Jun 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS | View document |
| 5 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 21 Dec 1993 | RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 14 Feb 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 1993 | RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 23 Dec 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 1991 | RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS | View document |
| 17 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 9 Jul 1991 | REGISTERED OFFICE CHANGED ON 09/07/91 FROM: G OFFICE CHANGED 09/07/91 163 HIGH STREET ONGAR ESSEX CM5 9JD | View document |
| 21 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Nov 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS | View document |
| 22 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 3 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 5 Jun 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS | View document |
| 23 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 13 Feb 1989 | RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS | View document |
| 15 Sep 1987 | RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS | View document |
| 3 Sep 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 21 Jan 1987 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS | View document |
| 14 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |