Having been setup in 1973, Claudius Peters (UK) Ltd are based in Nottinghamshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The current directors of this company are listed as Astle, Alfred George, Biedenkopf, Dieter, Fruhling, Reiner, Herold, Reiner at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASTLE, Alfred George | 20 December 1999 | - | 1 |
BIEDENKOPF, Dieter | N/A | 18 May 1995 | 1 |
FRUHLING, Reiner | 01 January 2010 | 01 December 2019 | 1 |
HEROLD, Reiner | N/A | 25 March 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 July 2020 | |
AA - Annual Accounts | 04 June 2020 | |
TM01 - Termination of appointment of director | 13 December 2019 | |
AA - Annual Accounts | 08 August 2019 | |
CS01 - N/A | 16 July 2019 | |
AA - Annual Accounts | 06 October 2018 | |
CS01 - N/A | 12 July 2018 | |
TM02 - Termination of appointment of secretary | 20 April 2018 | |
AA - Annual Accounts | 10 October 2017 | |
CS01 - N/A | 13 July 2017 | |
AA - Annual Accounts | 08 September 2016 | |
CS01 - N/A | 12 August 2016 | |
AA - Annual Accounts | 08 September 2015 | |
AR01 - Annual Return | 13 July 2015 | |
AR01 - Annual Return | 17 July 2014 | |
AA - Annual Accounts | 02 May 2014 | |
AA - Annual Accounts | 05 August 2013 | |
AR01 - Annual Return | 12 July 2013 | |
AA - Annual Accounts | 02 August 2012 | |
AR01 - Annual Return | 12 July 2012 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 12 July 2011 | |
AD01 - Change of registered office address | 06 July 2011 | |
AUD - Auditor's letter of resignation | 25 January 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 13 July 2010 | |
AD01 - Change of registered office address | 12 July 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 May 2010 | |
TM01 - Termination of appointment of director | 09 April 2010 | |
AP01 - Appointment of director | 26 February 2010 | |
AD01 - Change of registered office address | 26 February 2010 | |
AA - Annual Accounts | 25 August 2009 | |
363a - Annual Return | 14 July 2009 | |
RESOLUTIONS - N/A | 21 December 2008 | |
CAP-SS - N/A | 21 December 2008 | |
MISC - Miscellaneous document | 21 December 2008 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 December 2008 | |
AA - Annual Accounts | 10 November 2008 | |
363a - Annual Return | 23 July 2008 | |
353 - Register of members | 22 July 2008 | |
288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
288b - Notice of resignation of directors or secretaries | 08 February 2008 | |
AA - Annual Accounts | 27 October 2007 | |
363a - Annual Return | 28 August 2007 | |
363a - Annual Return | 10 August 2006 | |
AA - Annual Accounts | 07 June 2006 | |
288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 February 2006 | |
363s - Annual Return | 03 August 2005 | |
AA - Annual Accounts | 29 July 2005 | |
363s - Annual Return | 05 August 2004 | |
288b - Notice of resignation of directors or secretaries | 05 August 2004 | |
AA - Annual Accounts | 25 June 2004 | |
AA - Annual Accounts | 01 October 2003 | |
363s - Annual Return | 04 September 2003 | |
AA - Annual Accounts | 16 November 2002 | |
363s - Annual Return | 14 October 2002 | |
CERTNM - Change of name certificate | 28 January 2002 | |
287 - Change in situation or address of Registered Office | 27 January 2002 | |
288a - Notice of appointment of directors or secretaries | 27 January 2002 | |
288b - Notice of resignation of directors or secretaries | 27 January 2002 | |
288b - Notice of resignation of directors or secretaries | 27 January 2002 | |
288a - Notice of appointment of directors or secretaries | 27 January 2002 | |
225 - Change of Accounting Reference Date | 24 January 2002 | |
288b - Notice of resignation of directors or secretaries | 15 January 2002 | |
287 - Change in situation or address of Registered Office | 31 October 2001 | |
AA - Annual Accounts | 04 September 2001 | |
363a - Annual Return | 10 August 2001 | |
363(353) - N/A | 10 August 2001 | |
363(190) - N/A | 10 August 2001 | |
AA - Annual Accounts | 15 January 2001 | |
288a - Notice of appointment of directors or secretaries | 12 January 2001 | |
288b - Notice of resignation of directors or secretaries | 12 January 2001 | |
363a - Annual Return | 24 August 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 August 2000 | |
288a - Notice of appointment of directors or secretaries | 10 January 2000 | |
288a - Notice of appointment of directors or secretaries | 05 January 2000 | |
AA - Annual Accounts | 05 November 1999 | |
363a - Annual Return | 09 August 1999 | |
287 - Change in situation or address of Registered Office | 30 June 1999 | |
AA - Annual Accounts | 31 March 1999 | |
288b - Notice of resignation of directors or secretaries | 05 March 1999 | |
288a - Notice of appointment of directors or secretaries | 05 March 1999 | |
363a - Annual Return | 24 July 1998 | |
AA - Annual Accounts | 18 December 1997 | |
288a - Notice of appointment of directors or secretaries | 07 August 1997 | |
288b - Notice of resignation of directors or secretaries | 07 August 1997 | |
363a - Annual Return | 22 July 1997 | |
288b - Notice of resignation of directors or secretaries | 16 June 1997 | |
AA - Annual Accounts | 29 August 1996 | |
363a - Annual Return | 27 August 1996 | |
288 - N/A | 21 July 1996 | |
AA - Annual Accounts | 28 January 1996 | |
287 - Change in situation or address of Registered Office | 15 January 1996 | |
363x - Annual Return | 14 August 1995 | |
288 - N/A | 29 June 1995 | |
288 - N/A | 12 June 1995 | |
288 - N/A | 24 January 1995 | |
288 - N/A | 09 December 1994 | |
CERTNM - Change of name certificate | 18 November 1994 | |
363x - Annual Return | 04 August 1994 | |
288 - N/A | 13 July 1994 | |
AA - Annual Accounts | 27 May 1994 | |
288 - N/A | 28 April 1994 | |
288 - N/A | 25 November 1993 | |
288 - N/A | 25 November 1993 | |
363x - Annual Return | 06 August 1993 | |
AA - Annual Accounts | 03 August 1993 | |
288 - N/A | 23 July 1993 | |
AA - Annual Accounts | 01 October 1992 | |
363x - Annual Return | 12 August 1992 | |
325 - Location of register of directors' interests in shares etc | 10 August 1992 | |
353 - Register of members | 10 August 1992 | |
288 - N/A | 28 July 1992 | |
288 - N/A | 21 June 1992 | |
288 - N/A | 21 June 1992 | |
288 - N/A | 21 June 1992 | |
288 - N/A | 21 June 1992 | |
288 - N/A | 21 June 1992 | |
RESOLUTIONS - N/A | 09 April 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1992 | |
123 - Notice of increase in nominal capital | 09 April 1992 | |
RESOLUTIONS - N/A | 19 December 1991 | |
287 - Change in situation or address of Registered Office | 12 November 1991 | |
288 - N/A | 04 November 1991 | |
288 - N/A | 07 October 1991 | |
CERTNM - Change of name certificate | 30 September 1991 | |
287 - Change in situation or address of Registered Office | 25 September 1991 | |
AA - Annual Accounts | 20 September 1991 | |
363x - Annual Return | 23 July 1991 | |
288 - N/A | 11 April 1991 | |
AA - Annual Accounts | 03 January 1991 | |
363 - Annual Return | 03 January 1991 | |
288 - N/A | 09 May 1990 | |
287 - Change in situation or address of Registered Office | 11 December 1989 | |
288 - N/A | 11 December 1989 | |
288 - N/A | 11 December 1989 | |
AA - Annual Accounts | 15 November 1989 | |
363 - Annual Return | 15 November 1989 | |
287 - Change in situation or address of Registered Office | 11 April 1989 | |
RESOLUTIONS - N/A | 05 October 1988 | |
AA - Annual Accounts | 05 October 1988 | |
363 - Annual Return | 31 August 1988 | |
288 - N/A | 25 April 1988 | |
287 - Change in situation or address of Registered Office | 25 April 1988 | |
288 - N/A | 08 December 1987 | |
288 - N/A | 08 December 1987 | |
363 - Annual Return | 08 December 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 December 1987 | |
AA - Annual Accounts | 16 April 1987 | |
363 - Annual Return | 27 February 1987 | |
AA - Annual Accounts | 12 February 1987 | |
288 - N/A | 05 September 1986 | |
288 - N/A | 27 June 1986 |