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Bruderer UK Limited

Documents

Total Documents147
Total Pages1,062

Filing History

26 May 2023Termination of appointment of Roland Ackermann as a director on 25 May 2023
26 May 2023Confirmation statement made on 17 May 2023 with no updates
3 May 2023Accounts for a small company made up to 31 December 2022
28 March 2023Satisfaction of charge 7 in full
20 February 2023Director's details changed for Mr Andreas Friedrich Fischer on 20 February 2023
20 February 2023Director's details changed for Mr Adrian Keith Haller on 20 February 2023
20 February 2023Termination of appointment of Adrian Manfred Bruderer as a director on 20 February 2023
20 February 2023Appointment of Mr Roland Ackermann as a director on 20 February 2023
30 May 2022Confirmation statement made on 17 May 2022 with no updates
10 May 2022Accounts for a small company made up to 31 December 2021
2 October 2021Accounts for a small company made up to 31 December 2020
28 May 2021Confirmation statement made on 17 May 2021 with no updates
18 December 2020Accounts for a small company made up to 31 December 2019
25 August 2020Termination of appointment of John Victor Mcintosh Piercy as a secretary on 31 July 2020
25 August 2020Termination of appointment of John Victor Mcintosh Piercy as a director on 31 July 2020
18 May 2020Confirmation statement made on 17 May 2020 with no updates
9 July 2019Accounts for a small company made up to 31 December 2018
17 May 2019Confirmation statement made on 17 May 2019 with no updates
12 June 2018Accounts for a small company made up to 31 December 2017
17 May 2018Confirmation statement made on 17 May 2018 with no updates
16 June 2017Accounts for a small company made up to 31 December 2016
16 June 2017Accounts for a small company made up to 31 December 2016
17 May 2017Confirmation statement made on 17 May 2017 with updates
17 May 2017Confirmation statement made on 17 May 2017 with updates
17 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 200,000
17 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 200,000
25 April 2016Accounts for a small company made up to 31 December 2015
25 April 2016Accounts for a small company made up to 31 December 2015
18 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 200,000
18 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 200,000
13 May 2015Accounts for a small company made up to 31 December 2014
13 May 2015Accounts for a small company made up to 31 December 2014
21 July 2014Full accounts made up to 31 December 2013
21 July 2014Full accounts made up to 31 December 2013
20 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 200,000
20 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 200,000
14 August 2013Full accounts made up to 31 December 2012
14 August 2013Full accounts made up to 31 December 2012
17 May 2013Annual return made up to 17 May 2013 with a full list of shareholders
17 May 2013Annual return made up to 17 May 2013 with a full list of shareholders
26 February 2013Appointment of Mr Andreas Friedrich Fischer as a director
26 February 2013Appointment of Mr Andreas Friedrich Fischer as a director
24 May 2012Annual return made up to 17 May 2012 with a full list of shareholders
24 May 2012Annual return made up to 17 May 2012 with a full list of shareholders
18 April 2012Full accounts made up to 31 December 2011
18 April 2012Full accounts made up to 31 December 2011
25 May 2011Annual return made up to 17 May 2011 with a full list of shareholders
25 May 2011Annual return made up to 17 May 2011 with a full list of shareholders
10 May 2011Full accounts made up to 31 December 2010
10 May 2011Full accounts made up to 31 December 2010
25 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
25 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 June 2010Full accounts made up to 31 December 2009
23 June 2010Full accounts made up to 31 December 2009
1 June 2010Annual return made up to 17 May 2010 with a full list of shareholders
1 June 2010Annual return made up to 17 May 2010 with a full list of shareholders
28 May 2010Director's details changed for John Victor Mcintosh Piercy on 17 May 2010
28 May 2010Director's details changed for John Victor Mcintosh Piercy on 17 May 2010
28 May 2010Director's details changed for Adrian Manfred Bruderer on 17 May 2010
28 May 2010Director's details changed for Adrian Keith Haller on 17 May 2010
28 May 2010Director's details changed for Adrian Keith Haller on 17 May 2010
28 May 2010Director's details changed for Adrian Manfred Bruderer on 17 May 2010
31 October 2009Full accounts made up to 31 December 2008
31 October 2009Full accounts made up to 31 December 2008
18 May 2009Return made up to 17/05/09; full list of members
18 May 2009Return made up to 17/05/09; full list of members
13 October 2008Accounts for a small company made up to 31 December 2007
13 October 2008Accounts for a small company made up to 31 December 2007
3 June 2008Return made up to 17/05/08; full list of members
3 June 2008Director's change of particulars / adrian haller / 03/06/2008
3 June 2008Director's change of particulars / adrian haller / 03/06/2008
3 June 2008Return made up to 17/05/08; full list of members
17 July 2007Accounts for a small company made up to 31 December 2006
17 July 2007Accounts for a small company made up to 31 December 2006
14 June 2007Return made up to 17/05/07; full list of members
14 June 2007Return made up to 17/05/07; full list of members
13 February 2007Director resigned
13 February 2007Director resigned
28 June 2006Accounts for a small company made up to 31 December 2005
28 June 2006Accounts for a small company made up to 31 December 2005
7 June 2006Return made up to 17/05/06; full list of members
7 June 2006Return made up to 17/05/06; full list of members
13 January 2006New director appointed
13 January 2006New director appointed
13 January 2006New director appointed
13 January 2006New director appointed
5 January 2006New director appointed
5 January 2006New director appointed
4 January 2006Director resigned
4 January 2006Director resigned
2 August 2005Full accounts made up to 31 December 2004
2 August 2005Full accounts made up to 31 December 2004
24 May 2005Return made up to 17/05/05; full list of members
24 May 2005Return made up to 17/05/05; full list of members
11 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 November 2004Nc inc already adjusted 19/10/04
11 November 2004Nc inc already adjusted 19/10/04
11 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 October 2004Full accounts made up to 31 December 2003
26 October 2004Full accounts made up to 31 December 2003
26 May 2004Return made up to 17/05/04; full list of members
26 May 2004Return made up to 17/05/04; full list of members
22 October 2003Accounts for a medium company made up to 31 December 2002
22 October 2003Accounts for a medium company made up to 31 December 2002
21 May 2003Return made up to 17/05/03; full list of members
21 May 2003Return made up to 17/05/03; full list of members
2 November 2002Particulars of mortgage/charge
2 November 2002Particulars of mortgage/charge
28 August 2002Accounts for a medium company made up to 31 December 2001
28 August 2002Accounts for a medium company made up to 31 December 2001
23 May 2002Return made up to 17/05/02; full list of members
23 May 2002Return made up to 17/05/02; full list of members
28 July 2001Full accounts made up to 31 December 2000
28 July 2001Full accounts made up to 31 December 2000
29 May 2001Return made up to 17/05/01; full list of members
29 May 2001Return made up to 17/05/01; full list of members
11 October 2000Full accounts made up to 31 December 1999
11 October 2000Full accounts made up to 31 December 1999
22 May 2000Return made up to 17/05/00; full list of members
22 May 2000Return made up to 17/05/00; full list of members
29 June 1999Full accounts made up to 31 December 1998
29 June 1999Full accounts made up to 31 December 1998
11 May 1999Return made up to 17/05/99; full list of members
11 May 1999Return made up to 17/05/99; full list of members
13 October 1998Full accounts made up to 31 December 1997
13 October 1998Full accounts made up to 31 December 1997
20 August 1998Auditor's resignation
20 August 1998Auditor's resignation
23 July 1998Auditor's resignation
23 July 1998Auditor's resignation
2 June 1998Return made up to 17/05/98; no change of members
2 June 1998Return made up to 17/05/98; no change of members
26 August 1997Full accounts made up to 31 December 1996
26 August 1997Full accounts made up to 31 December 1996
13 May 1997Return made up to 17/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
13 May 1997Return made up to 17/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
6 May 1996Return made up to 17/05/96; full list of members
6 May 1996Return made up to 17/05/96; full list of members
4 August 1995Full accounts made up to 31 December 1994
4 August 1995Full accounts made up to 31 December 1994
18 May 1995Return made up to 17/05/95; no change of members
18 May 1995Return made up to 17/05/95; no change of members
21 April 1995Particulars of mortgage/charge
21 April 1995Particulars of mortgage/charge
1 January 1995A selection of documents registered before 1 January 1995
7 October 1985Company name changed\certificate issued on 07/10/85
5 September 1968Certificate of incorporation
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