FELDBINDER (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Confirmation statement made on 2025-07-01 with no updates |
| 02/06/252 June 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-01 with updates |
| 10/07/2310 July 2023 | Director's details changed for Dr Nina Lorea Kley on 2023-07-01 |
| 01/06/231 June 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Notification of a person with significant control statement |
| 06/07/216 July 2021 | Cessation of Feldbinder Spezialfahrzeugwerke Gmbh as a person with significant control on 2021-06-30 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 03/07/203 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / DIRK FELDBINDER / 03/07/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 03/07/193 July 2019 | PSC'S CHANGE OF PARTICULARS / FELDBINDER SPEZIALFAHRZEUGWERKE GMBH / 24/06/2019 |
| 02/04/192 April 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 50000 |
| 25/03/1925 March 2019 | STATEMENT BY DIRECTORS |
| 25/03/1925 March 2019 | SOLVENCY STATEMENT DATED 19/03/19 |
| 25/03/1925 March 2019 | REDUCE ISSUED CAPITAL 19/03/2019 |
| 23/03/1923 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/03/1919 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | 22/02/19 STATEMENT OF CAPITAL GBP 899393 |
| 04/03/194 March 2019 | BONUS ISSUE OF 16.9876 ORDINARY SHARES, CAPITALISATION OF £849393 22/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 26/04/1826 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAN-DIRK BECKMANN |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR OTTO FELDBINDER |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED DR NINA LOREA KLEY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELDBINDER SPEZIALFAHRZEUGWERKE GMBH |
| 13/07/1713 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / DIRK FELDBINDER / 13/07/2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 23/06/1723 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / DIRK FELDBINDER / 23/06/2017 |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / OTTO FELDBINDER / 23/06/2017 |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAN-DIRK BECKMANN / 23/06/2017 |
| 17/05/1717 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 06/07/156 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 02/04/152 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/08/1412 August 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 14/04/1414 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/09/1320 September 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 09/09/119 September 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/08/1017 August 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN-DIRK BECKMANN / 01/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OTTO FELDBINDER / 01/07/2010 |
| 12/03/1012 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/0930 September 2009 | STATEMENT BY DIRECTORS |
| 30/09/0930 September 2009 | REDUCE ISSUED CAPITAL 15/09/2009 |
| 30/09/0930 September 2009 | SOLVENCY STATEMENT DATED 15/09/09 |
| 30/09/0930 September 2009 | MEMORANDUM OF CAPITAL - PROCESSED 30/09/09 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/03/088 March 2008 | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 13/10/0413 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/10/0227 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/12/0027 December 2000 | COMPANY NAME CHANGED METALAIR-FELDBINDER LIMITED CERTIFICATE ISSUED ON 28/12/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 01/07/00; NO CHANGE OF MEMBERS |
| 06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/09/998 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9918 August 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | SECRETARY RESIGNED |
| 11/08/9811 August 1998 | NEW SECRETARY APPOINTED |
| 11/08/9811 August 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | COMPANY NAME CHANGED METALAIR-FILLIAT LIMITED CERTIFICATE ISSUED ON 30/12/97 |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | SECRETARY RESIGNED |
| 25/07/9725 July 1997 | NEW SECRETARY APPOINTED |
| 15/07/9715 July 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | NEW SECRETARY APPOINTED |
| 27/06/9727 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/02/977 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/12/9612 December 1996 | AUDITOR'S RESIGNATION |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 24/07/9624 July 1996 | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
| 08/03/968 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/9527 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/9522 August 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED |
| 22/08/9522 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/07/953 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/9510 May 1995 | £ NC 2700000/4700000 31/03/95 |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/943 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 13/07/9413 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/945 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/94 |
| 12/04/9412 April 1994 | NC INC ALREADY ADJUSTED 31/03/94 |
| 02/03/942 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | COMPANY NAME CHANGED METALAIR LIMITED CERTIFICATE ISSUED ON 25/01/94 |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/07/937 July 1993 | RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | DIRECTOR RESIGNED |
| 05/04/935 April 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/93 |
| 05/04/935 April 1993 | NC INC ALREADY ADJUSTED 31/03/93 |
| 08/10/928 October 1992 | NEW DIRECTOR APPOINTED |
| 17/08/9217 August 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 17/08/9217 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/09/9130 September 1991 | RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/11/907 November 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/10/9010 October 1990 | NEW DIRECTOR APPOINTED |
| 16/03/9016 March 1990 | DIRECTOR RESIGNED |
| 11/08/8911 August 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/03/8914 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 14/03/8914 March 1989 | NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | DIRECTOR RESIGNED |
| 14/03/8914 March 1989 | DIRECTOR RESIGNED |
| 14/03/8914 March 1989 | DIRECTOR RESIGNED |
| 18/07/8818 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/07/8818 July 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/05/8720 May 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/8720 May 1987 | NEW DIRECTOR APPOINTED |
| 16/02/8716 February 1987 | NEW DIRECTOR APPOINTED |
| 30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/06/8630 June 1986 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
| 26/11/3826 November 1938 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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