PFLEIDERER UK LIMITED

Company number 01330499 · Monitor this company

Active

156 filings

Date	Filing
1 Sep 2026	Full accounts made up to 2024-12-31 · 9 pages	View document
21 Aug 2026	Amended accounts for a small company made up to 2023-12-31 · 7 pages	View document
1 Jul 2026	Confirmation statement made on 2026-07-01 with no updates · 3 pages	View document
31 Mar 2026	Termination of appointment of Andrew Richard Hollyhead as a director on 2026-03-31 · 1 page	View document
6 Jan 2026	Appointment of Mr Andrew Richard Hollyhead as a director on 2026-01-01 · 2 pages	View document
6 Jan 2026	Termination of appointment of Saad Mohannad Moh'd Said Sabbah as a director on 2026-01-01 · 1 page	View document
6 Jan 2026	Appointment of Mr Stefan Zinn as a director on 2026-01-01 · 2 pages	View document
30 Sep 2025	Termination of appointment of John Hough as a director on 2025-09-30 · 1 page	View document
23 May 2025	Appointment of Mr Saad Mohannad Moh'd Said Sabbah as a director on 2025-05-20 · 2 pages	View document
23 May 2025	Termination of appointment of Carsten Lange as a director on 2025-05-20 · 1 page	View document
25 Mar 2025	Appointment of Mr Carsten Lange as a director on 2025-03-25 · 2 pages	View document
24 Jan 2025	Termination of appointment of Carsten Lange as a director on 2025-01-24 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
17 Jul 2024	Accounts for a small company made up to 2023-12-31 · 8 pages	View document
5 Jul 2024	Confirmation statement made on 2024-07-04 with updates · 4 pages	View document
1 Jul 2024	Appointment of Mr John Hough as a director on 2024-07-01 · 2 pages	View document
8 Feb 2024	Termination of appointment of Jason Kempston Taylor as a director on 2024-01-31 · 1 page	View document
2 Jan 2024	Appointment of Mr Carsten Lange as a director on 2024-01-01 · 2 pages	View document
2 Jan 2024	Termination of appointment of Stefan Zinn as a director on 2023-12-31 · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
1 Dec 2023	Current accounting period extended from 2023-12-28 to 2023-12-31 · 1 page	View document
1 Dec 2023	Termination of appointment of John Weston Ridgeway as a secretary on 2023-12-01 · 1 page	View document
1 Dec 2023	Appointment of Mr Jeffrey Kevin Pepper as a secretary on 2023-12-01 · 2 pages	View document
1 Sep 2023	Accounts for a small company made up to 2022-12-31 · 8 pages	View document
26 Jul 2023	Secretary's details changed for Mr John Weston Ridgeway on 2023-03-31 · 1 page	View document
26 Jul 2023	Confirmation statement made on 2023-07-08 with updates · 4 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
14 Sep 2022	Accounts for a small company made up to 2021-12-31 · 8 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
5 Aug 2021	Confirmation statement made on 2021-07-08 with updates · 4 pages	View document
7 Jul 2021	Accounts for a small company made up to 2020-12-31 · 9 pages	View document
5 Jul 2021	Director's details changed for Jason Kempston Taylor on 2021-06-25 · 2 pages	View document
5 Jul 2021	Director's details changed for Jason Kempston Taylor on 2021-06-25 · 2 pages	View document
5 Jul 2021	Director's details changed for Stefan Zinn on 2021-06-25 · 2 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
29 Jul 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
18 Dec 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
27 Sep 2019	PREVSHO FROM 31/12/2018 TO 28/12/2018	View document
23 Jul 2019	CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES	View document
31 May 2019	REGISTERED OFFICE CHANGED ON 31/05/2019 FROM OAKFIELD HOUSE TYTHERINGTON BUSINESS PARK SPRINGWOOD WAY MACCLESFIELD CHESHIRE SK10 2XA	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
7 Oct 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
11 Jul 2018	CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES	View document
16 Nov 2017	DIRECTOR APPOINTED JASON KEMPSTON TAYLOR	View document
9 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR SIMON DARBYSHIRE	View document
2 Oct 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
26 Jul 2017	CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES	View document
19 Jun 2017	ADOPT ARTICLES 22/05/2017	View document
11 Apr 2017	DIRECTOR APPOINTED STEFAN ZINN	View document
5 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR JURGEN NEUWALD	View document
12 Oct 2016	CURREXT FROM 28/12/2016 TO 31/12/2016	View document
10 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
21 Jul 2016	CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES	View document
25 Nov 2015	DIRECTOR APPOINTED DR JURGEN NEUWALD	View document
24 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR RAINER ZUMHOLTE	View document
10 Jul 2015	Annual return made up to 8 July 2015 with full list of shareholders	View document
8 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
1 Jun 2015	COMPANY NAME CHANGED PFLEIDERER INDUSTRIE LIMITED CERTIFICATE ISSUED ON 01/06/15	View document
1 Sep 2014	DIRECTOR APPOINTED RAINER ZUMHOLTE	View document
11 Aug 2014	Annual return made up to 8 July 2014 with full list of shareholders	View document
25 Feb 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
21 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR RAINER ZUMHOLTE	View document
21 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR WOLFGANG SCHMITZ	View document
6 Jan 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12	View document
27 Sep 2013	PREVSHO FROM 31/12/2012 TO 28/12/2012	View document
8 Jul 2013	Annual return made up to 8 July 2013 with full list of shareholders	View document
8 Jul 2013	DIRECTOR APPOINTED WOLFGANG SCHMITZ	View document
8 Jul 2013	DIRECTOR APPOINTED RAINER ZUMHOLTE	View document
19 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR THOMAS LIEBER	View document
13 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LIEBER / 13/10/2009	View document
12 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / SIMON KEITH DARBYSHIRE / 13/10/2009	View document
12 Nov 2012	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WESTON RIDGEWAY / 13/10/2009	View document
9 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR HANS OVERDIEK	View document
31 Oct 2012	13/10/12 NO CHANGES	View document
3 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
28 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
27 Oct 2011	13/10/11 NO CHANGES	View document
26 Nov 2010	Annual return made up to 13 October 2010 with full list of shareholders	View document
14 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR JURGEN CAPPELL	View document
19 Feb 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
4 Nov 2009	Annual return made up to 13 October 2009 with full list of shareholders	View document
2 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
16 Oct 2008	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS	View document
5 Mar 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
30 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
26 Oct 2007	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS	View document
28 Apr 2007	NEW DIRECTOR APPOINTED	View document
28 Apr 2007	DIRECTOR RESIGNED	View document
6 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
17 Oct 2006	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS	View document
23 Aug 2006	NEW DIRECTOR APPOINTED	View document
8 Nov 2005	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS	View document
31 Aug 2005	NEW DIRECTOR APPOINTED	View document
15 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
11 Aug 2005	DIRECTOR RESIGNED	View document
3 Dec 2004	RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS	View document
15 Nov 2004	AUDITOR'S RESIGNATION	View document
2 Jul 2004	REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 131 ST PETERS COURT CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QJ	View document
2 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Jan 2004	NEW DIRECTOR APPOINTED	View document
14 Jan 2004	DIRECTOR RESIGNED	View document
14 Jan 2004	NEW DIRECTOR APPOINTED	View document
14 Jan 2004	DIRECTOR RESIGNED	View document
28 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
21 Oct 2003	RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS	View document
19 Sep 2003	DIRECTOR RESIGNED	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 Oct 2002	RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS	View document
15 Jun 2002	NEW DIRECTOR APPOINTED	View document
5 May 2002	DIRECTOR RESIGNED	View document
9 Nov 2001	RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS	View document
9 Nov 2001	NEW DIRECTOR APPOINTED	View document
9 Nov 2001	NEW DIRECTOR APPOINTED	View document
25 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
15 Feb 2001	FULL ACCOUNTS MADE UP TO 31/05/00	View document
23 Nov 2000	ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00	View document
6 Nov 2000	RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS	View document
23 Mar 2000	FULL ACCOUNTS MADE UP TO 31/05/99	View document
30 Nov 1999	RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS	View document
20 Oct 1998	RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS	View document
31 Jul 1998	FULL ACCOUNTS MADE UP TO 31/05/98	View document
5 Feb 1998	FULL ACCOUNTS MADE UP TO 31/05/97	View document
31 Oct 1997	RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS	View document
21 Nov 1996	RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS	View document
8 Aug 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96	View document
28 Feb 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95	View document
6 Nov 1995	RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS	View document
6 Nov 1995	REGISTERED OFFICE CHANGED ON 06/11/95	View document
10 Feb 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 28 pages	View document
11 Nov 1994	RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS	View document
13 Jan 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93	View document
4 Nov 1993	RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS	View document
11 Nov 1992	RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS	View document
11 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
21 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92	View document
30 Mar 1992	FULL ACCOUNTS MADE UP TO 31/05/91	View document
14 Nov 1991	RETURN MADE UP TO 13/10/91; FULL LIST OF MEMBERS	View document
4 Mar 1991	RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS	View document
4 Mar 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90	View document
9 Apr 1990	FULL ACCOUNTS MADE UP TO 31/05/89	View document
22 Mar 1990	RETURN MADE UP TO 13/10/89; NO CHANGE OF MEMBERS	View document
9 Mar 1990	COMPANY NAME CHANGED DUROPAL LIMITED CERTIFICATE ISSUED ON 12/03/90	View document
25 Jan 1989	FULL ACCOUNTS MADE UP TO 31/05/88	View document
25 Jan 1989	RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS	View document
19 Jul 1988	DIRECTOR RESIGNED	View document
23 Dec 1987	FULL ACCOUNTS MADE UP TO 31/05/87	View document
16 Dec 1987	FULL ACCOUNTS MADE UP TO 31/05/86	View document
16 Dec 1987	RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS	View document
24 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Jan 1987	NEW DIRECTOR APPOINTED	View document
22 Oct 1986	RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS	View document
22 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
24 Jun 1986	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05	View document