A. E. Petsche Uk Ltd was registered on 13 December 2011, it's status is listed as "Active". There are 6 directors listed as Bright, Andrew, Lading, Kristian, Bright, Andrew, Carey, Phillip Allan, Lading, Kristian, Resch, Guido Hermann for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRIGHT, Andrew | 13 December 2011 | 30 September 2015 | 1 |
CAREY, Phillip Allan | 27 June 2017 | 08 January 2018 | 1 |
LADING, Kristian | 13 December 2011 | 22 September 2014 | 1 |
RESCH, Guido Hermann | 12 October 2015 | 27 June 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRIGHT, Andrew | 13 December 2011 | 30 September 2015 | 1 |
LADING, Kristian | 13 December 2011 | 13 December 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 28 November 2019 | |
AP01 - Appointment of director | 25 July 2019 | |
TM01 - Termination of appointment of director | 24 July 2019 | |
CS01 - N/A | 19 December 2018 | |
AA - Annual Accounts | 03 December 2018 | |
AA - Annual Accounts | 13 February 2018 | |
TM01 - Termination of appointment of director | 08 January 2018 | |
CS01 - N/A | 06 December 2017 | |
AP01 - Appointment of director | 25 July 2017 | |
TM01 - Termination of appointment of director | 24 July 2017 | |
AA - Annual Accounts | 09 February 2017 | |
CS01 - N/A | 05 December 2016 | |
AP01 - Appointment of director | 19 July 2016 | |
TM01 - Termination of appointment of director | 17 July 2016 | |
AR01 - Annual Return | 08 December 2015 | |
AP01 - Appointment of director | 04 November 2015 | |
TM01 - Termination of appointment of director | 04 November 2015 | |
TM02 - Termination of appointment of secretary | 04 November 2015 | |
AA - Annual Accounts | 13 October 2015 | |
AP01 - Appointment of director | 11 February 2015 | |
TM01 - Termination of appointment of director | 10 February 2015 | |
AR01 - Annual Return | 17 December 2014 | |
TM01 - Termination of appointment of director | 17 December 2014 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 09 April 2014 | |
AA - Annual Accounts | 05 February 2014 | |
AR01 - Annual Return | 07 March 2013 | |
RESOLUTIONS - N/A | 07 February 2012 | |
TM02 - Termination of appointment of secretary | 14 December 2011 | |
AP03 - Appointment of secretary | 14 December 2011 | |
NEWINC - New incorporation documents | 13 December 2011 |