MANFRED SAUER UK LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Accounts for a small company made up to 2024-12-31

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08/01/258 January 2025 Confirmation statement made on 2025-01-06 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/02/2423 February 2024 Audited abridged accounts made up to 2023-12-31

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09/01/249 January 2024 Confirmation statement made on 2024-01-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/02/2323 February 2023 Audited abridged accounts made up to 2022-12-31

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18/01/2318 January 2023 Confirmation statement made on 2023-01-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/02/2218 February 2022 Audited abridged accounts made up to 2021-12-31

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10/01/2210 January 2022 Confirmation statement made on 2022-01-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/03/2110 March 2021 31/12/20 AUDITED ABRIDGED

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/02/2027 February 2020 31/12/19 AUDITED ABRIDGED

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/12/199 December 2019 DIRECTOR APPOINTED MRS KIM TAYLOR

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09/12/199 December 2019 SECRETARY APPOINTED MRS KIM TAYLOR

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09/12/199 December 2019 APPOINTMENT TERMINATED, DIRECTOR BARRY KAIGHIN

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09/12/199 December 2019 APPOINTMENT TERMINATED, SECRETARY BARRY KAIGHIN

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02/08/192 August 2019 APPOINTMENT TERMINATED, DIRECTOR UWE KATZENBERGER

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19/02/1919 February 2019 31/12/18 AUDITED ABRIDGED

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/03/186 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018

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06/03/186 March 2018 PSC'S CHANGE OF PARTICULARS / MANFRED SAUER GMBH / 06/01/2018

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19/02/1819 February 2018 31/12/17 AUDITED ABRIDGED

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29/01/1829 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANFRED SAUER GMBH

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/02/1722 February 2017 31/12/16 AUDITED ABRIDGED

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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13/05/1613 May 2016 DIRECTOR APPOINTED MR UWE KATZENBERGER

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13/05/1613 May 2016 DIRECTOR APPOINTED MR JOACHIM KAISER

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12/05/1612 May 2016 APPOINTMENT TERMINATED, DIRECTOR MANFRED SAUER

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23/02/1623 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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26/01/1626 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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08/04/158 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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07/01/157 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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27/03/1427 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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22/01/1422 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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04/09/134 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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23/01/1323 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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26/09/1226 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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27/01/1227 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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03/10/113 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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06/01/116 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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05/01/115 January 2011 Annual return made up to 16 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/01/105 January 2010 Annual return made up to 16 December 2009 with full list of shareholders

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04/01/104 January 2010 REGISTERED OFFICE CHANGED ON 04/01/2010 FROM UNIT 3 IO CENTRE, BARN WAY LODGE FARM INDUSTRIAL ESTATE NORTHAMPTON NN5 7UW

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANFRED SAUER / 22/12/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY KAIGHIN / 22/12/2009

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/01/0912 January 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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02/01/082 January 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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08/01/078 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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10/01/0610 January 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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