FREUDENBERG LIMITED

Company number 02156379 · Monitor this company

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209 filings

Date	Filing
25 Jul 2026	Full accounts made up to 2025-12-31 · 17 pages	View document
13 Mar 2026	Confirmation statement made on 2026-03-09 with no updates · 3 pages	View document
26 Jun 2025	Full accounts made up to 2024-12-31 · 17 pages	View document
13 Mar 2025	Confirmation statement made on 2025-03-09 with updates · 4 pages	View document
12 Dec 2024	Appointment of Dr Oliver Heneric as a director on 2024-10-16 · 2 pages	View document
12 Dec 2024	Termination of appointment of Henk Rasso Randau as a director on 2024-10-16 · 1 page	View document
23 Jun 2024	Full accounts made up to 2023-12-31 · 17 pages	View document
14 Mar 2024	Confirmation statement made on 2024-03-09 with no updates · 3 pages	View document
21 Jul 2023	Full accounts made up to 2022-12-31 · 17 pages	View document
17 Mar 2023	Confirmation statement made on 2023-03-09 with no updates · 3 pages	View document
21 Sep 2022	Full accounts made up to 2021-12-31 · 17 pages	View document
27 Jul 2021	Full accounts made up to 2020-12-31 · 17 pages	View document
10 Jul 2020	CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES	View document
21 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR THOMAS PETZEL	View document
21 Nov 2019	DIRECTOR APPOINTED DR HENK RASSO RANDAU	View document
19 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
11 Jul 2019	CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES	View document
5 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
17 Aug 2018	CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES	View document
16 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR NICO MUNTER	View document
20 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
12 Jul 2017	CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES	View document
25 May 2017	DIRECTOR APPOINTED MR NEIL STUART REDMAYNE	View document
24 May 2017	SECRETARY APPOINTED MR NEIL STUART REDMAYNE	View document
7 Feb 2017	APPOINTMENT TERMINATED, SECRETARY MARK BENNETT	View document
7 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR MARK BENNETT	View document
12 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
24 Aug 2016	CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES	View document
16 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
7 Aug 2015	Annual return made up to 11 July 2015 with full list of shareholders	View document
1 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
4 Aug 2014	Annual return made up to 11 July 2014 with full list of shareholders	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
8 Aug 2013	SECRETARY APPOINTED MR MARK BENNETT	View document
7 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID MERRIMAN	View document
7 Aug 2013	APPOINTMENT TERMINATED, SECRETARY DAVID MERRIMAN	View document
7 Aug 2013	Annual return made up to 11 July 2013 with full list of shareholders	View document
19 Apr 2013	DIRECTOR APPOINTED MR MARK ROBERT BENNETT	View document
16 Jan 2013	DIRECTOR APPOINTED MR NICO MUNTER	View document
15 Jan 2013	DIRECTOR APPOINTED MR THOMAS PETZEL	View document
26 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
13 Aug 2012	Annual return made up to 11 July 2012 with full list of shareholders	View document
2 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR OLIVER HENERIC	View document
5 Aug 2011	Annual return made up to 11 July 2011 with full list of shareholders	View document
13 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
22 Jul 2010	Annual return made up to 11 July 2010 with full list of shareholders · 5 pages	View document
21 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS MERRIMAN / 11/07/2010 · 2 pages	View document
27 Apr 2010	DIRECTOR APPOINTED OLIVER HENERIC	View document
27 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL EHRET	View document
19 Oct 2009	REGISTERED OFFICE CHANGED ON 19/10/2009 FROM UNIT B9 LOWFIELDS CLOSE LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9DX ENGLAND	View document
14 Jul 2009	LOCATION OF DEBENTURE REGISTER	View document
14 Jul 2009	RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS	View document
25 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
6 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
15 Aug 2008	REGISTERED OFFICE CHANGED ON 15/08/2008 FROM ELLISTONES LANE, GREETLAND, HALIFAX, WEST YORKSHIRE. HX4 8NJ	View document
16 Jul 2008	RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS	View document
21 Feb 2008	SECRETARY RESIGNED	View document
21 Feb 2008	NEW SECRETARY APPOINTED	View document
21 Feb 2008	NEW DIRECTOR APPOINTED	View document
21 Feb 2008	DIRECTOR RESIGNED	View document
4 Feb 2008	DIRECTOR RESIGNED	View document
7 Jan 2008	NEW DIRECTOR APPOINTED	View document
13 Jul 2007	RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS	View document
13 Jul 2007	LOCATION OF REGISTER OF MEMBERS	View document
7 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
20 Jul 2006	RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS	View document
21 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
11 Aug 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Aug 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Aug 2005	NEW DIRECTOR APPOINTED	View document
11 Aug 2005	DIRECTOR RESIGNED	View document
1 Aug 2005	RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS	View document
13 Jul 2004	RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS	View document
12 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
9 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
23 Jul 2003	RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS	View document
22 May 2003	NEW DIRECTOR APPOINTED	View document
22 May 2003	DIRECTOR RESIGNED	View document
30 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
7 Aug 2002	RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS	View document
27 Feb 2002	NEW DIRECTOR APPOINTED	View document
13 Feb 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Feb 2002	DIRECTOR RESIGNED	View document
13 Feb 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Feb 2002	DIRECTOR RESIGNED	View document
13 Feb 2002	DIRECTOR RESIGNED	View document
13 Feb 2002	DIRECTOR RESIGNED	View document
24 Jul 2001	RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS	View document
25 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
5 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
17 Jul 2000	RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS	View document
6 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
29 Sep 1999	RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS	View document
2 Dec 1998	NEW DIRECTOR APPOINTED	View document
2 Dec 1998	DIRECTOR RESIGNED	View document
21 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
11 Sep 1998	RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS	View document
16 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
27 Jul 1997	RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS	View document
4 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
18 Aug 1996	RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS	View document
3 Jun 1996	NEW DIRECTOR APPOINTED	View document
3 Jun 1996	DIRECTOR RESIGNED	View document
3 Jun 1996	NEW DIRECTOR APPOINTED	View document
20 Oct 1995	PART OF ACCS DATED 31/12/94	View document
20 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
6 Sep 1995	RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS	View document
6 Sep 1995	DIRECTOR RESIGNED	View document
6 Sep 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
19 Jan 1995	288 · 2 pages	View document
19 Jan 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Jan 1995	NEW DIRECTOR APPOINTED	View document
8 Jan 1995	DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED	View document
8 Jan 1995	288 · 4 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 31 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
13 Sep 1994	363S · 4 pages	View document
13 Sep 1994	RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS	View document
20 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
20 Jul 1994	Full accounts made up to 1993-12-31 · 9 pages	View document
22 Feb 1994	FULL ACCOUNTS MADE UP TO 31/12/92	View document
22 Feb 1994	Full accounts made up to 1992-12-31 · 7 pages	View document
19 Jan 1994	NEW SECRETARY APPOINTED	View document
19 Jan 1994	NEW DIRECTOR APPOINTED	View document
19 Jan 1994	288 · 4 pages	View document
22 Dec 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Dec 1993	288 · 4 pages	View document
22 Dec 1993	DIRECTOR RESIGNED	View document
6 Oct 1993	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
6 Oct 1993	288 · 2 pages	View document
29 Sep 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Sep 1993	288 · 4 pages	View document
12 Sep 1993	363X · 5 pages	View document
12 Sep 1993	LOCATION OF REGISTER OF MEMBERS	View document
12 Sep 1993	RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS	View document
12 Sep 1993	190 · 1 page	View document
12 Sep 1993	LOCATION OF DEBENTURE REGISTER	View document
12 Sep 1993	353 · 1 page	View document
1 Sep 1993	88(2)R · 2 pages	View document
22 Jun 1993	288 · 2 pages	View document
22 Jun 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jun 1993	287 · 1 page	View document
15 Jun 1993	REGISTERED OFFICE CHANGED ON 15/06/93 FROM: GILMORTON ROAD LUTTERWORTH LEICESTERSHIRE LE17 4DU	View document
15 Jun 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Jun 1993	288 · 4 pages	View document
24 Sep 1992	Full accounts made up to 1991-12-31 · 8 pages	View document
24 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
4 Sep 1992	363B · 6 pages	View document
4 Sep 1992	RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS	View document
4 Sep 1992	288 · 2 pages	View document
4 Sep 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
28 Nov 1991	Full accounts made up to 1990-12-31 · 8 pages	View document
21 Nov 1991	DIRECTOR RESIGNED	View document
21 Nov 1991	SECRETARY RESIGNED	View document
21 Nov 1991	REGISTERED OFFICE CHANGED ON 21/11/91 FROM: COAST ROAD, WALLSEND, TYNE AND WEAR, NE28 9NR	View document
21 Nov 1991	287 · 1 page	View document
21 Nov 1991	288 · 6 pages	View document
1 Jul 1991	88(2)R · 2 pages	View document
16 Nov 1990	Full accounts made up to 1989-12-31 · 19 pages	View document
16 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
26 Mar 1990	287 · 1 page	View document
26 Mar 1990	REGISTERED OFFICE CHANGED ON 26/03/90 FROM: P.O. BOX 3 ELLISTONES LANE GREETLAND. HALIFAX. WEST YORKSHIRE HX4 8NJ	View document
23 Feb 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Feb 1990	288 · 2 pages	View document
25 Oct 1989	DIRECTOR RESIGNED	View document
25 Oct 1989	288 · 2 pages	View document
6 Sep 1989	288 · 4 pages	View document
6 Sep 1989	DIRECTOR RESIGNED	View document
6 Sep 1989	NEW DIRECTOR APPOINTED	View document
30 Aug 1989	288 · 2 pages	View document
30 Aug 1989	NEW DIRECTOR APPOINTED	View document
14 Aug 1989	RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS	View document
14 Aug 1989	363 · 4 pages	View document
31 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
31 Jul 1989	Full accounts made up to 1988-12-31 · 7 pages	View document
4 Dec 1988	363 · 4 pages	View document
4 Dec 1988	RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS	View document
4 Dec 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
4 Dec 1988	Full accounts made up to 1987-12-31 · 7 pages	View document
8 Sep 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Sep 1988	Memorandum and Articles of Association · 12 pages	View document
6 Sep 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/88	View document
6 Sep 1988	123 · 1 page	View document
6 Sep 1988	£ NC 1400/5000	View document
6 Sep 1988	WD 15/08/88 AD 27/07/88--------- £ SI 600@1=600 £ IC 1400/2000	View document
6 Sep 1988	Resolutions	View document
6 Sep 1988	Resolutions · 2 pages	View document
7 Feb 1988	288 · 4 pages	View document
7 Feb 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Nov 1987	287 · 1 page	View document
9 Nov 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
9 Nov 1987	224 · 1 page	View document
9 Nov 1987	REGISTERED OFFICE CHANGED ON 09/11/87 FROM: S J BERWIN & CO. 236 GRAYS INN ROAD LONDON WC1X 8HB	View document
4 Nov 1987	WD 29/10/87 PD 27/10/87--------- £ SI 2@1	View document
4 Nov 1987	WD 29/10/87 AD 27/10/87--------- £ SI 1398@1=1398 £ IC 2/1400	View document
4 Nov 1987	PUC 5 · 1 page	View document
14 Oct 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Oct 1987	288 · 4 pages	View document
14 Oct 1987	287 · 1 page	View document
14 Oct 1987	REGISTERED OFFICE CHANGED ON 14/10/87 FROM: 2 BACHES STREET LONDON N1 6UB	View document
14 Oct 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Oct 1987	AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 210987	View document
12 Oct 1987	123 · 1 page	View document
12 Oct 1987	£ NC 1000/1400	View document
5 Oct 1987	COMPANY NAME CHANGED SHIFTEXTRA LIMITED CERTIFICATE ISSUED ON 06/10/87	View document
21 Aug 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document