Arburg Ltd was setup in 1992, it has a status of "Active". The companies directors are listed as Hehl, Michael Alexander, Keinath, Renate, Tirel, Colin Francis, Wrighton, Simon Edward, Grandt, Michael, Kuntzen, Hans Dietrich, Davis, Francis Severin, Dodd, Kenneth George, Evans, Roger Charles, Hehl, Eugen Heinz, Hehl, Karl Arthur, Lankreijer, Wilhelmus Anthonius Maria, White, Stephen Harry at Companies House. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEINATH, Renate | 01 May 2006 | - | 1 |
| WRIGHTON, Simon Edward | 01 January 2011 | - | 1 |
| DAVIS, Francis Severin | 09 November 1995 | 30 November 2005 | 1 |
| EVANS, Roger Charles | 09 March 1993 | 15 January 1995 | 1 |
| HEHL, Eugen Heinz | 18 August 1929 | 01 May 2006 | 1 |
| HEHL, Karl Arthur | 09 March 1993 | 01 May 2006 | 1 |
| LANKREIJER, Wilhelmus Anthonius Maria | 25 November 1992 | 09 March 1993 | 1 |
| WHITE, Stephen Harry | 09 November 1995 | 04 March 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEHL, Michael Alexander | 30 October 2012 | - | 1 |
| GRANDT, Michael | 10 April 1995 | 30 October 2012 | 1 |
| KUNTZEN, Hans Dietrich | 09 March 1993 | 10 April 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 May 2020 | |
| MR04 - N/A | 08 January 2020 | |
| CS01 - N/A | 22 October 2019 | |
| AA - Annual Accounts | 11 March 2019 | |
| CS01 - N/A | 25 October 2018 | |
| AA - Annual Accounts | 26 February 2018 | |
| CS01 - N/A | 25 October 2017 | |
| AA - Annual Accounts | 02 March 2017 | |
| CS01 - N/A | 31 October 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| AR01 - Annual Return | 10 November 2015 | |
| AA - Annual Accounts | 01 May 2015 | |
| TM01 - Termination of appointment of director | 05 March 2015 | |
| AR01 - Annual Return | 07 November 2014 | |
| AD04 - Change of location of company records to the registered office | 07 November 2014 | |
| AA - Annual Accounts | 09 April 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| AA - Annual Accounts | 24 May 2013 | |
| AR01 - Annual Return | 09 November 2012 | |
| AP03 - Appointment of secretary | 30 October 2012 | |
| TM02 - Termination of appointment of secretary | 30 October 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| AA - Annual Accounts | 08 April 2011 | |
| AP01 - Appointment of director | 20 January 2011 | |
| AR01 - Annual Return | 05 November 2010 | |
| AA - Annual Accounts | 23 March 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| 363a - Annual Return | 04 November 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 363s - Annual Return | 20 November 2007 | |
| AA - Annual Accounts | 16 March 2007 | |
| 363s - Annual Return | 16 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
| AA - Annual Accounts | 09 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2005 | |
| 363s - Annual Return | 24 November 2005 | |
| AUD - Auditor's letter of resignation | 14 October 2005 | |
| AA - Annual Accounts | 10 March 2005 | |
| 363s - Annual Return | 11 November 2004 | |
| AA - Annual Accounts | 24 March 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 363s - Annual Return | 19 November 2003 | |
| AA - Annual Accounts | 21 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2002 | |
| 363s - Annual Return | 08 November 2002 | |
| AA - Annual Accounts | 25 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2002 | |
| 363s - Annual Return | 12 November 2001 | |
| AA - Annual Accounts | 26 March 2001 | |
| 363s - Annual Return | 13 November 2000 | |
| AA - Annual Accounts | 13 March 2000 | |
| 363s - Annual Return | 23 November 1999 | |
| RESOLUTIONS - N/A | 11 May 1999 | |
| RESOLUTIONS - N/A | 11 May 1999 | |
| RESOLUTIONS - N/A | 11 May 1999 | |
| RESOLUTIONS - N/A | 19 April 1999 | |
| RESOLUTIONS - N/A | 19 April 1999 | |
| RESOLUTIONS - N/A | 19 April 1999 | |
| 287 - Change in situation or address of Registered Office | 31 March 1999 | |
| AA - Annual Accounts | 23 March 1999 | |
| 363a - Annual Return | 11 November 1998 | |
| AA - Annual Accounts | 24 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 1998 | |
| 363a - Annual Return | 03 November 1997 | |
| AA - Annual Accounts | 26 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1997 | |
| 363a - Annual Return | 20 November 1996 | |
| AA - Annual Accounts | 21 March 1996 | |
| 288 - N/A | 28 December 1995 | |
| 288 - N/A | 28 December 1995 | |
| 363x - Annual Return | 29 November 1995 | |
| 288 - N/A | 19 May 1995 | |
| 288 - N/A | 19 May 1995 | |
| AA - Annual Accounts | 03 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363x - Annual Return | 31 October 1994 | |
| AA - Annual Accounts | 07 May 1994 | |
| 363x - Annual Return | 19 November 1993 | |
| 395 - Particulars of a mortgage or charge | 21 May 1993 | |
| RESOLUTIONS - N/A | 31 March 1993 | |
| RESOLUTIONS - N/A | 31 March 1993 | |
| RESOLUTIONS - N/A | 31 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1993 | |
| 123 - Notice of increase in nominal capital | 31 March 1993 | |
| MEM/ARTS - N/A | 31 March 1993 | |
| 288 - N/A | 31 March 1993 | |
| 288 - N/A | 31 March 1993 | |
| 288 - N/A | 31 March 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 March 1993 | |
| 288 - N/A | 25 March 1993 | |
| MEM/ARTS - N/A | 11 December 1992 | |
| 288 - N/A | 08 December 1992 | |
| 288 - N/A | 08 December 1992 | |
| 287 - Change in situation or address of Registered Office | 08 December 1992 | |
| CERTNM - Change of name certificate | 07 December 1992 | |
| NEWINC - New incorporation documents | 03 November 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent security deposit deed | 11 May 1993 | Fully Satisfied |
N/A |
