Eppendorf Uk Ltd

About

Registered Number: 04153467
Date of Incorporation: 05/02/2001 (24 years and 2 months ago)
Company Status: Active
Registered Address: Eppendorf House Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP

 

Founded in 2001, Eppendorf Uk Ltd are based in Hertfordshire, it's status at Companies House is "Active". We do not know the number of employees at Eppendorf Uk Ltd. Poirters, Adrianus Gerardus Jacobus, Ambos, Klaus, Mr Bernhard Puetz, Ambos, Klaus, Fink, Klaus, Khajooei, Matin, Schroeder, Michael, Van Weert, Edwin, Wiener, Albrecht, Mr Bernhard Puetz are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POIRTERS, Adrianus Gerardus Jacobus 25 March 2019 - 1
AMBOS, Klaus 01 January 2015 15 August 2018 1
FINK, Klaus 12 April 2001 14 April 2011 1
KHAJOOEI, Matin 12 April 2001 06 February 2006 1
SCHROEDER, Michael 12 April 2001 14 April 2011 1
VAN WEERT, Edwin 01 April 2014 31 March 2019 1
WIENER, Albrecht 06 February 2006 31 January 2013 1
MR BERNHARD PUETZ 14 April 2011 31 December 2014 1
Secretary Name Appointed Resigned Total Appointments
AMBOS, Klaus 01 January 2015 15 August 2018 1
MR BERNHARD PUETZ 14 April 2011 31 December 2014 1

Filing History

Document Type Date
CS01 - N/A 04 March 2020
CH01 - Change of particulars for director 19 February 2020
RP04TM01 - N/A 19 December 2019
AA - Annual Accounts 08 October 2019
TM01 - Termination of appointment of director 26 April 2019
AP01 - Appointment of director 09 April 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 30 November 2018
AP04 - Appointment of corporate secretary 13 September 2018
TM01 - Termination of appointment of director 13 September 2018
TM02 - Termination of appointment of secretary 13 September 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 20 March 2015
CH03 - Change of particulars for secretary 14 January 2015
CH01 - Change of particulars for director 14 January 2015
AP03 - Appointment of secretary 14 January 2015
TM01 - Termination of appointment of director 14 January 2015
TM02 - Termination of appointment of secretary 14 January 2015
AP01 - Appointment of director 14 January 2015
AA - Annual Accounts 15 August 2014
AP01 - Appointment of director 29 April 2014
AR01 - Annual Return 28 March 2014
TM01 - Termination of appointment of director 30 January 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 14 March 2013
TM01 - Termination of appointment of director 01 February 2013
AP01 - Appointment of director 01 February 2013
AA - Annual Accounts 30 July 2012
AD01 - Change of registered office address 25 June 2012
AR01 - Annual Return 21 March 2012
CH04 - Change of particulars for corporate secretary 21 March 2012
RESOLUTIONS - N/A 10 November 2011
SH01 - Return of Allotment of shares 10 November 2011
CH02 - Change of particulars for corporate director 29 June 2011
AP04 - Appointment of corporate secretary 26 May 2011
AP02 - Appointment of corporate director 26 May 2011
AR01 - Annual Return 12 May 2011
AD01 - Change of registered office address 12 May 2011
CH01 - Change of particulars for director 12 May 2011
CH01 - Change of particulars for director 12 May 2011
CH01 - Change of particulars for director 12 May 2011
TM01 - Termination of appointment of director 14 April 2011
TM02 - Termination of appointment of secretary 14 April 2011
TM01 - Termination of appointment of director 14 April 2011
AA - Annual Accounts 07 April 2011
CH01 - Change of particulars for director 17 February 2011
AAMD - Amended Accounts 02 July 2010
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 05 March 2010
AA - Annual Accounts 02 June 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 06 March 2008
AA - Annual Accounts 22 May 2007
363s - Annual Return 21 February 2007
288a - Notice of appointment of directors or secretaries 29 September 2006
AA - Annual Accounts 24 April 2006
288a - Notice of appointment of directors or secretaries 07 April 2006
RESOLUTIONS - N/A 21 February 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
363s - Annual Return 17 February 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 19 August 2005
AA - Annual Accounts 01 June 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 26 August 2003
363s - Annual Return 12 February 2003
AA - Annual Accounts 12 June 2002
363s - Annual Return 26 February 2002
288a - Notice of appointment of directors or secretaries 22 May 2001
RESOLUTIONS - N/A 08 May 2001
RESOLUTIONS - N/A 04 May 2001
RESOLUTIONS - N/A 04 May 2001
RESOLUTIONS - N/A 04 May 2001
123 - Notice of increase in nominal capital 04 May 2001
225 - Change of Accounting Reference Date 04 May 2001
288a - Notice of appointment of directors or secretaries 04 May 2001
288a - Notice of appointment of directors or secretaries 04 May 2001
288a - Notice of appointment of directors or secretaries 04 May 2001
288b - Notice of resignation of directors or secretaries 04 May 2001
288b - Notice of resignation of directors or secretaries 04 May 2001
287 - Change in situation or address of Registered Office 04 May 2001
CERTNM - Change of name certificate 18 April 2001
NEWINC - New incorporation documents 05 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links