About

Registered Number: 02904477
Date of Incorporation: 03/03/1994 (28 years and 3 months ago)
Company Status: Active
Registered Address: Unit 13 The Business Quarter Bath Business Park, Foxcote Avenue Peasedown St John, Bath, BA2 8SF

 

Durr Technik (UK) Ltd was founded on 03 March 1994, it has a status of "Active". This company is registered for VAT. Durr Technik (UK) Ltd has 8 directors listed in the Companies House registry. 1-10 people work at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIPSAM, Andreas 01 September 2019 - 1
WHITE-SHARMAN, Mark 10 January 2018 - 1
DURR, Walter 03 March 1994 01 August 2008 1
DURRSTEIN, Martin 01 July 2004 01 September 2019 1
DURRSTEIN, Rudolf 03 March 1994 01 July 2004 1
Secretary Name Appointed Resigned Total Appointments
RIDEOUT, Anita 13 December 2019 - 1
GRINDLER, Horst 03 March 1994 17 May 2005 1
RIPSAM, Andreas Anton 17 May 2005 13 December 2019 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 04 March 2020
AP03 - Appointment of secretary 13 December 2019
TM02 - Termination of appointment of secretary 13 December 2019
AA - Annual Accounts 10 September 2019
TM01 - Termination of appointment of director 10 September 2019
AP01 - Appointment of director 10 September 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 08 March 2018
AP01 - Appointment of director 22 February 2018
TM01 - Termination of appointment of director 12 January 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 03 October 2016
CH01 - Change of particulars for director 30 September 2016
CH01 - Change of particulars for director 30 September 2016
CH03 - Change of particulars for secretary 29 September 2016
AR01 - Annual Return 28 March 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 15 July 2009
288b - Notice of resignation of directors or secretaries 18 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2009
363a - Annual Return 05 March 2009
287 - Change in situation or address of Registered Office 02 March 2009
395 - Particulars of a mortgage or charge 15 November 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 26 July 2007
287 - Change in situation or address of Registered Office 17 April 2007
363s - Annual Return 28 March 2007
AA - Annual Accounts 17 August 2006
363s - Annual Return 20 March 2006
AA - Annual Accounts 19 July 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
363s - Annual Return 11 April 2005
288a - Notice of appointment of directors or secretaries 18 October 2004
288b - Notice of resignation of directors or secretaries 26 August 2004
AA - Annual Accounts 09 June 2004
363s - Annual Return 05 April 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 13 March 2003
AA - Annual Accounts 30 May 2002
363s - Annual Return 21 March 2002
287 - Change in situation or address of Registered Office 11 December 2001
AA - Annual Accounts 07 September 2001
363s - Annual Return 09 March 2001
AA - Annual Accounts 31 March 2000
363s - Annual Return 07 March 2000
AA - Annual Accounts 31 March 1999
363s - Annual Return 09 March 1999
AA - Annual Accounts 30 July 1998
363s - Annual Return 05 March 1998
395 - Particulars of a mortgage or charge 17 October 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
AA - Annual Accounts 01 May 1997
363s - Annual Return 19 March 1997
AA - Annual Accounts 08 March 1996
363s - Annual Return 08 March 1996
AA - Annual Accounts 27 October 1995
363s - Annual Return 21 March 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 12 April 1994
MEM/ARTS - N/A 12 April 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 April 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 April 1994
287 - Change in situation or address of Registered Office 12 April 1994
288 - N/A 12 April 1994
288 - N/A 12 April 1994
288 - N/A 12 April 1994
NEWINC - New incorporation documents 03 March 1994

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 07 November 2008 Outstanding

N/A

Legal charge 14 October 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.