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Beiersdorf UK Ltd.

Documents

Total Documents370
Total Pages2,487

Filing History

4 December 2023Director's details changed for Ms Adrianna Soroka on 27 November 2023
15 November 2023Confirmation statement made on 15 November 2023 with no updates
2 November 2023Termination of appointment of James Edward Livesey as a director on 30 September 2023
11 September 2023Appointment of Mr Stephen Dixon as a director on 1 September 2023
11 September 2023Appointment of Ms Adrianna Soroka as a director on 1 September 2023
31 August 2023Director's details changed for Jennifer Susan Muller on 25 August 2023
8 August 2023Full accounts made up to 31 December 2022
2 August 2023Director's details changed for Jennifer Susan Muller on 26 July 2023
4 July 2023Termination of appointment of Amy Elizabeth Chapman as a director on 30 June 2023
4 July 2023Appointment of Jennifer Susan Muller as a director on 1 July 2023
4 May 2023Termination of appointment of Thomas Anton Riedner as a director on 30 April 2023
22 March 2023Director's details changed for Mrs Vidya Kumar on 22 March 2023
15 November 2022Confirmation statement made on 15 November 2022 with no updates
5 September 2022Appointment of Mr Oswald Ferdinand Barckhahn as a director on 1 September 2022
5 September 2022Appointment of Mrs Vidya Kumar as a director on 1 September 2022
12 August 2022Full accounts made up to 31 December 2021
9 June 2022Appointment of Mr Andrew Thomas Rawle as a director on 1 June 2022
8 June 2022Termination of appointment of Thomas Ingelfinger as a director on 31 May 2022
8 June 2022Termination of appointment of Lynette Amanda Brown as a director on 31 May 2022
8 June 2022Termination of appointment of Patrick Michael Albrecht as a director on 31 May 2022
4 January 2022Director's details changed for Ms Amy Chapman on 4 January 2022
4 January 2022Director's details changed for Mr Patrick Albrecht on 4 January 2022
4 January 2022Director's details changed for Mr. Thomas Riedner on 4 January 2022
15 November 2021Confirmation statement made on 15 November 2021 with no updates
30 September 2021Termination of appointment of Leonie Rödig as a director on 30 September 2021
18 May 2021Full accounts made up to 31 December 2020
29 January 2021Director's details changed for Paul Bryan Price on 28 January 2021
29 January 2021Director's details changed for Ms Lynette Amanda Brown on 29 January 2021
15 November 2020Confirmation statement made on 15 November 2020 with no updates
16 September 2020Director's details changed for Ms Leonie Rödig on 30 November 2019
15 September 2020Full accounts made up to 31 December 2019
14 September 2020Director's details changed for Ms Leonie Rödig on 1 January 2020
14 September 2020Director's details changed for Paul Bryan Price on 1 January 2020
15 November 2019Confirmation statement made on 15 November 2019 with no updates
1 November 2019Appointment of Ms Amy Chapman as a director on 1 November 2019
31 October 2019Termination of appointment of Andreas Ostermayr as a director on 31 October 2019
8 October 2019Director's details changed for Mr James Edward Livesey on 8 October 2019
5 October 2019Full accounts made up to 31 December 2018
3 October 2019Appointment of Ms Leonie Rödig as a director on 1 October 2019
1 October 2019Termination of appointment of Andrew Thomas Rawle as a director on 1 October 2019
19 November 2018Confirmation statement made on 19 November 2018 with no updates
19 November 2018Confirmation statement made on 17 November 2018 with no updates
14 November 2018Appointment of Mr Andrew Thomas Rawle as a director on 13 November 2018
23 October 2018Director's details changed for Mr Patrick Albrecht on 23 October 2018
23 October 2018Director's details changed for Mr Andreas Ostermayr on 10 October 2018
4 October 2018Full accounts made up to 31 December 2017
8 August 2018Termination of appointment of Hans Michael Meier as a director on 6 August 2018
8 August 2018Appointment of Mr. Thomas Riedner as a director on 6 August 2018
6 August 2018Registered office address changed from 2010 Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YS to Trinity Central Trinity Park Bickenhill Lane Birmingham B37 7ES on 6 August 2018
5 June 2018Appointment of Mr Patrick Albrecht as a director on 1 June 2018
5 June 2018Termination of appointment of Patrick Hoven as a director on 31 May 2018
6 April 2018Appointment of Ms Lynette Amanda Brown as a director on 1 April 2018
23 February 2018Director's details changed for Mr Andreas Ostermayr on 1 December 2017
22 February 2018Director's details changed for Mr James Edward Livesey on 16 November 2017
5 January 2018Termination of appointment of Stephanie Leigh Lewis as a director on 31 December 2017
24 November 2017Notification of a person with significant control statement
24 November 2017Confirmation statement made on 17 November 2017 with updates
24 November 2017Withdrawal of a person with significant control statement on 24 November 2017
24 November 2017Notification of a person with significant control statement
24 November 2017Withdrawal of a person with significant control statement on 24 November 2017
24 November 2017Cessation of Beiersdorf Ag as a person with significant control on 13 June 2017
24 November 2017Notification of Beiersdorf Ag as a person with significant control on 13 June 2017
24 November 2017Notification of Beiersdorf Ag as a person with significant control on 13 June 2017
24 November 2017Cessation of Beiersdorf Ag as a person with significant control on 13 June 2017
24 November 2017Confirmation statement made on 17 November 2017 with updates
6 October 2017Full accounts made up to 31 December 2016
6 October 2017Full accounts made up to 31 December 2016
22 March 2017Appointment of Mr Patrick Hoven as a director on 21 March 2017
22 March 2017Appointment of Mr Patrick Hoven as a director on 21 March 2017
9 March 2017Appointment of Mr James Edward Livesey as a director on 1 February 2017
9 March 2017Appointment of Mr James Edward Livesey as a director on 1 February 2017
18 November 2016Confirmation statement made on 17 November 2016 with updates
18 November 2016Confirmation statement made on 17 November 2016 with updates
16 November 2016Register(s) moved to registered inspection location 11th Floor, Two Snowhill Snow Hill Birmingham B4 6WR
16 November 2016Register(s) moved to registered inspection location 11th Floor, Two Snowhill Snow Hill Birmingham B4 6WR
26 October 2016Termination of appointment of Christoph Mynarek as a director on 31 August 2016
26 October 2016Termination of appointment of Christoph Mynarek as a director on 31 August 2016
13 October 2016Full accounts made up to 31 December 2015
13 October 2016Full accounts made up to 31 December 2015
7 December 2015Appointment of Ms Stephanie Leigh Lewis as a director on 9 October 2015
7 December 2015Appointment of Ms Stephanie Leigh Lewis as a director on 9 October 2015
19 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 12,000,000
19 November 2015Register(s) moved to registered inspection location 11th Floor, Two Snowhill Snow Hill Birmingham B4 6WR
19 November 2015Register inspection address has been changed to 11th Floor, Two Snowhill Snow Hill Birmingham B4 6WR
19 November 2015Register inspection address has been changed to 11th Floor, Two Snowhill Snow Hill Birmingham B4 6WR
19 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 12,000,000
19 November 2015Register(s) moved to registered inspection location 11th Floor, Two Snowhill Snow Hill Birmingham B4 6WR
29 October 2015Appointment of Mr Hans Michael Meier as a director on 30 June 2015
29 October 2015Appointment of Mr Hans Michael Meier as a director on 30 June 2015
6 August 2015Full accounts made up to 31 December 2014
6 August 2015Full accounts made up to 31 December 2014
30 March 2015Termination of appointment of Stefan Frite Erust Heidenreich as a director on 31 December 2014
30 March 2015Termination of appointment of Richard James Couch as a director on 31 December 2014
30 March 2015Termination of appointment of Stefan Frite Erust Heidenreich as a director on 31 December 2014
30 March 2015Termination of appointment of Richard James Couch as a director on 31 December 2014
17 February 2015Appointment of Mr Andreas Ostermayr as a director on 6 January 2015
17 February 2015Appointment of Mr Andreas Ostermayr as a director on 6 January 2015
17 February 2015Appointment of Mr Andreas Ostermayr as a director on 6 January 2015
17 February 2015Termination of appointment of Andrew Patterson as a director on 31 December 2014
17 February 2015Termination of appointment of Andrew Patterson as a director on 31 December 2014
24 November 2014Statement of capital following an allotment of shares on 27 November 2000
  • GBP 12,000,000
24 November 2014Statement of capital following an allotment of shares on 27 November 2000
  • GBP 12,000,000
18 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 12,000,000
18 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 12,000,000
8 October 2014Full accounts made up to 31 December 2013
8 October 2014Full accounts made up to 31 December 2013
23 July 2014Appointment of Mr Thomas Ingelfinger as a director on 23 July 2014
23 July 2014Appointment of Mr Thomas Ingelfinger as a director
23 July 2014Appointment of Mr Thomas Ingelfinger as a director on 23 July 2014
23 July 2014Appointment of Mr Thomas Ingelfinger as a director
28 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 12,000,000
28 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 12,000,000
19 August 2013Appointment of Mr Stefan Frite Erust Heidenreich as a director
19 August 2013Termination of appointment of Peter Feld as a director
19 August 2013Appointment of Mr Stefan Frite Erust Heidenreich as a director
19 August 2013Termination of appointment of Peter Feld as a director
4 July 2013Full accounts made up to 31 December 2012
4 July 2013Full accounts made up to 31 December 2012
27 June 2013Termination of appointment of Iain Holding as a director
27 June 2013Termination of appointment of Iain Holding as a director
19 June 2013Appointment of Christoph Mynarek as a director
19 June 2013Appointment of Christoph Mynarek as a director
1 May 2013Termination of appointment of Minne De Vries as a director
1 May 2013Termination of appointment of Minne De Vries as a director
13 November 2012Annual return made up to 22 October 2012 with a full list of shareholders
13 November 2012Annual return made up to 22 October 2012 with a full list of shareholders
12 November 2012Director's details changed for Mr Iain Rodger Holding on 1 July 2012
12 November 2012Director's details changed for Mr Iain Rodger Holding on 1 July 2012
12 November 2012Director's details changed for Mr Iain Rodger Holding on 1 July 2012
6 September 2012Full accounts made up to 31 December 2011
6 September 2012Full accounts made up to 31 December 2011
14 March 2012Termination of appointment of Nicolo Pome as a director
14 March 2012Termination of appointment of Nicolo Pome as a director
10 November 2011Annual return made up to 22 October 2011 with a full list of shareholders
10 November 2011Appointment of Mr Iain Rodger Holding as a director
10 November 2011Annual return made up to 22 October 2011 with a full list of shareholders
10 November 2011Appointment of Mr Iain Rodger Holding as a director
8 September 2011Full accounts made up to 31 December 2010
8 September 2011Full accounts made up to 31 December 2010
11 August 2011Termination of appointment of Ralph Gusko as a director
11 August 2011Termination of appointment of Ralph Gusko as a director
11 July 2011Appointment of Mr Minne De Vries as a director
11 July 2011Appointment of Mr Minne De Vries as a director
7 July 2011Termination of appointment of Stephen Bostock as a director
7 July 2011Termination of appointment of Stephen Bostock as a secretary
7 July 2011Termination of appointment of Stephen Bostock as a secretary
7 July 2011Termination of appointment of Stephen Bostock as a director
8 April 2011Appointment of Mr Peter Feld as a director
8 April 2011Appointment of Mr Peter Feld as a director
8 April 2011Director's details changed for Paul Bryan Price on 4 April 2011
8 April 2011Director's details changed for Paul Bryan Price on 4 April 2011
8 April 2011Director's details changed for Paul Bryan Price on 4 April 2011
18 March 2011Termination of appointment of Markus Pinger as a director
18 March 2011Termination of appointment of Markus Pinger as a director
25 October 2010Annual return made up to 22 October 2010 with a full list of shareholders
25 October 2010Annual return made up to 22 October 2010 with a full list of shareholders
26 August 2010Full accounts made up to 31 December 2009
26 August 2010Full accounts made up to 31 December 2009
28 July 2010Appointment of Mr Ralph Dieter Gusko as a director
28 July 2010Appointment of Mr Ralph Dieter Gusko as a director
15 July 2010Director's details changed for Mr Nicolo Pome on 1 March 2010
15 July 2010Director's details changed for Mr Nicolo Pome on 1 March 2010
15 July 2010Director's details changed for Mr Nicolo Pome on 1 March 2010
24 November 2009Annual return made up to 22 October 2009 with a full list of shareholders
24 November 2009Annual return made up to 22 October 2009 with a full list of shareholders
23 November 2009Director's details changed for Mr Stephen Charles Bostock on 16 November 2009
23 November 2009Director's details changed for Markus Norbert Heinz Pinger on 22 October 2009
23 November 2009Director's details changed for Markus Norbert Heinz Pinger on 22 October 2009
23 November 2009Secretary's details changed for Mr Stephen Charles Bostock on 16 November 2009
23 November 2009Secretary's details changed for Mr Stephen Charles Bostock on 16 November 2009
23 November 2009Director's details changed for Mr Nicolo Pome on 16 November 2009
23 November 2009Director's details changed for Paul Bryan Price on 16 November 2009
23 November 2009Director's details changed for Mr Stephen Charles Bostock on 16 November 2009
23 November 2009Director's details changed for Mr Nicolo Pome on 16 November 2009
23 November 2009Director's details changed for Richard James Couch on 16 November 2009
23 November 2009Director's details changed for Mr Andrew Patterson on 16 November 2009
23 November 2009Director's details changed for Paul Bryan Price on 16 November 2009
23 November 2009Director's details changed for Mr Andrew Patterson on 16 November 2009
23 November 2009Director's details changed for Richard James Couch on 16 November 2009
31 July 2009Full accounts made up to 31 December 2008
31 July 2009Full accounts made up to 31 December 2008
15 July 2009Director appointed mr nicolo pome
15 July 2009Director appointed mr nicolo pome
2 July 2009Appointment terminated director thomas flothmann
2 July 2009Appointment terminated director thomas flothmann
7 January 2009Appointment terminated director charles frost
7 January 2009Appointment terminated director charles frost
19 November 2008Return made up to 22/10/08; full list of members
19 November 2008Return made up to 22/10/08; full list of members
15 August 2008Full accounts made up to 31 December 2007
15 August 2008Full accounts made up to 31 December 2007
2 January 2008Director resigned
2 January 2008New director appointed
2 January 2008Director resigned
2 January 2008New director appointed
16 November 2007Return made up to 22/10/07; full list of members
16 November 2007Return made up to 22/10/07; full list of members
16 July 2007Full accounts made up to 31 December 2006
16 July 2007Full accounts made up to 31 December 2006
14 November 2006Return made up to 22/10/06; full list of members
14 November 2006Return made up to 22/10/06; full list of members
29 September 2006Auditor's resignation
29 September 2006Auditor's resignation
20 April 2006Full accounts made up to 31 December 2005
20 April 2006Full accounts made up to 31 December 2005
13 January 2006Director's particulars changed
13 January 2006Director's particulars changed
15 November 2005Return made up to 22/10/05; full list of members
15 November 2005Return made up to 22/10/05; full list of members
7 June 2005New director appointed
7 June 2005New director appointed
25 April 2005Full accounts made up to 31 December 2004
25 April 2005Full accounts made up to 31 December 2004
9 April 2005New director appointed
9 April 2005New director appointed
9 April 2005Director resigned
9 April 2005Director resigned
12 November 2004Return made up to 22/10/04; full list of members
12 November 2004Return made up to 22/10/04; full list of members
20 July 2004Full accounts made up to 31 December 2003
20 July 2004Full accounts made up to 31 December 2003
16 April 2004Registered office changed on 16/04/04 from: 3500 parkside birmingham business park birmingham B37 7YS
16 April 2004Registered office changed on 16/04/04 from: 3500 parkside birmingham business park birmingham B37 7YS
30 March 2004New director appointed
30 March 2004New director appointed
9 January 2004Auditor's resignation
9 January 2004Auditor's resignation
27 October 2003Return made up to 22/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 October 2003Return made up to 22/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 September 2003Full accounts made up to 31 December 2002
27 September 2003Full accounts made up to 31 December 2002
20 February 2003Director resigned
20 February 2003Director resigned
20 February 2003Director resigned
20 February 2003Director resigned
1 November 2002Return made up to 22/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
1 November 2002Return made up to 22/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 July 2002Full accounts made up to 31 December 2001
25 July 2002Full accounts made up to 31 December 2001
6 December 2001Nc inc already adjusted 27/11/00
6 December 2001Nc inc already adjusted 27/11/00
29 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 November 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 November 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 November 2001Return made up to 22/10/01; full list of members
  • 363(287) ‐ Registered office changed on 20/11/01
20 November 2001Return made up to 22/10/01; full list of members
  • 363(287) ‐ Registered office changed on 20/11/01
26 October 2001Full accounts made up to 31 December 2000
26 October 2001Full accounts made up to 31 December 2000
25 July 2001Declaration of satisfaction of mortgage/charge
25 July 2001Declaration of satisfaction of mortgage/charge
25 July 2001Declaration of satisfaction of mortgage/charge
25 July 2001Declaration of satisfaction of mortgage/charge
25 July 2001Declaration of satisfaction of mortgage/charge
25 July 2001Declaration of satisfaction of mortgage/charge
23 June 2001Particulars of mortgage/charge
23 June 2001Particulars of mortgage/charge
23 June 2001Particulars of mortgage/charge
23 June 2001Particulars of mortgage/charge
23 June 2001Particulars of mortgage/charge
23 June 2001Particulars of mortgage/charge
16 May 2001Director resigned
16 May 2001Director resigned
4 May 2001New director appointed
4 May 2001Director resigned
4 May 2001New director appointed
4 May 2001New director appointed
4 May 2001New director appointed
4 May 2001New director appointed
4 May 2001Director resigned
4 May 2001New director appointed
4 May 2001New director appointed
4 May 2001New director appointed
30 March 2001Secretary resigned;director resigned
30 March 2001New secretary appointed
30 March 2001New secretary appointed
30 March 2001Secretary resigned;director resigned
15 November 2000Return made up to 22/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 November 2000Return made up to 22/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 November 2000New director appointed
9 November 2000New director appointed
13 October 2000New director appointed
13 October 2000Director resigned
13 October 2000New director appointed
13 October 2000Director resigned
3 October 2000Director resigned
3 October 2000Director resigned
8 September 2000New director appointed
8 September 2000New director appointed
17 May 2000Full accounts made up to 31 December 1999
17 May 2000Full accounts made up to 31 December 1999
9 November 1999Return made up to 22/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
9 November 1999Return made up to 22/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
8 June 1999Full accounts made up to 31 December 1998
8 June 1999Full accounts made up to 31 December 1998
21 April 1999Director resigned
21 April 1999Director resigned
3 November 1998Return made up to 22/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
3 November 1998Return made up to 22/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
26 October 1998New director appointed
26 October 1998New director appointed
8 July 1998Director resigned
8 July 1998Director resigned
7 May 1998Full accounts made up to 31 December 1997
7 May 1998Full accounts made up to 31 December 1997
14 April 1998Director resigned
14 April 1998Director resigned
28 October 1997Return made up to 22/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
28 October 1997Return made up to 22/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
10 September 1997Secretary's particulars changed;director's particulars changed
10 September 1997Secretary's particulars changed;director's particulars changed
8 September 1997New director appointed
8 September 1997New director appointed
26 August 1997Full accounts made up to 31 December 1996
26 August 1997Full accounts made up to 31 December 1996
4 August 1997Auditor's resignation
4 August 1997Auditor's resignation
21 July 1997Secretary resigned
21 July 1997New secretary appointed
21 July 1997New secretary appointed
21 July 1997Secretary resigned
26 June 1997Director resigned
26 June 1997Director resigned
11 November 1996Return made up to 22/10/96; no change of members
11 November 1996Return made up to 22/10/96; no change of members
17 September 1996Amended full accounts made up to 31 December 1995
17 September 1996Amended full accounts made up to 31 December 1995
20 August 1996Director resigned
20 August 1996Director resigned
10 July 1996Full accounts made up to 31 December 1995
10 July 1996Full accounts made up to 31 December 1995
1 November 1995Return made up to 22/10/95; full list of members
1 November 1995Return made up to 22/10/95; full list of members
11 October 1995Full accounts made up to 31 December 1994
11 October 1995Full accounts made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
13 October 1994Full accounts made up to 31 December 1993
13 October 1994Full accounts made up to 31 December 1993
7 July 1993Full group accounts made up to 31 December 1992
7 July 1993Full group accounts made up to 31 December 1992
27 August 1992Full group accounts made up to 31 December 1991
27 August 1992Full group accounts made up to 31 December 1991
8 November 1991Full accounts made up to 31 December 1990
8 November 1991Full accounts made up to 31 December 1990
6 November 1990Full group accounts made up to 31 December 1989
6 November 1990Full group accounts made up to 31 December 1989
23 May 1990Memorandum and Articles of Association
23 May 1990Memorandum and Articles of Association
2 January 1990Company name changed\certificate issued on 02/01/90
2 January 1990Company name changed\certificate issued on 02/01/90
19 October 1989Full group accounts made up to 31 December 1988
19 October 1989Full group accounts made up to 31 December 1988
12 January 1989Particulars of contract relating to shares
12 January 1989Particulars of contract relating to shares
12 December 1988Wd 21/11/88 ad 22/09/88--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
12 December 1988Wd 21/11/88 ad 22/09/88--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
30 November 1988Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 November 1988Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
6 September 1988Full group accounts made up to 31 December 1987
6 September 1988Full group accounts made up to 31 December 1987
6 October 1987Full accounts made up to 31 December 1986
6 October 1987Full accounts made up to 31 December 1986
26 July 1986Group of companies' accounts made up to 31 December 1985
26 July 1986Group of companies' accounts made up to 31 December 1985
11 January 1983Share capital/value on formation
11 January 1983Share capital/value on formation
18 August 1949Allotment of shares
18 August 1949Allotment of shares
20 May 1949Incorporation
20 May 1949Incorporation
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