About

Registered Number: 05355927
Date of Incorporation: 07/02/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: 26 Wentwood Place, Plymouth, PL6 8TF

 

Founded in 2005, Bundesagentur Ltd have registered office in the United Kingdom, it has a status of "Active". This organisation has 3 directors listed as Becker, Klaus Karl, Becker, Christa, Freifrau Von Fuerstenberg, Edeltraut in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECKER, Christa 07 February 2005 - 1
Secretary Name Appointed Resigned Total Appointments
BECKER, Klaus Karl 30 October 2014 - 1
FREIFRAU VON FUERSTENBERG, Edeltraut 07 February 2005 30 October 2014 1

Filing History

Document Type Date
CS01 - N/A 18 February 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 18 February 2018
AA - Annual Accounts 26 December 2017
CS01 - N/A 18 February 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 16 November 2015
AA01 - Change of accounting reference date 16 November 2015
AR01 - Annual Return 20 February 2015
AP03 - Appointment of secretary 31 October 2014
AA - Annual Accounts 30 October 2014
TM02 - Termination of appointment of secretary 30 October 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 27 February 2010
CH01 - Change of particulars for director 27 February 2010
AA - Annual Accounts 29 December 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 31 December 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 04 December 2006
MEM/ARTS - N/A 19 April 2006
363a - Annual Return 11 April 2006
288c - Notice of change of directors or secretaries or in their particulars 11 April 2006
CERTNM - Change of name certificate 06 April 2006
NEWINC - New incorporation documents 07 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.