About

Registered Number: 01372894
Date of Incorporation: 12/06/1978 (41 years and 5 months ago)
Company Status: Active
Registered Address: 9 Bonhill Street, London, EC2A 4DJ,

 

Based in London, Oetiker Uk Ltd was registered on 12 June 1978. Currently we aren't aware of the number of employees at the the business. There are 11 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEIER -BICKEL, Thomas Stefan 19 November 2007 - 1
PRINGHET, David 07 October 2015 - 1
BIRCHALL, Raymond William N/A 03 September 2001 1
KUSTER, Hans-Juergen 31 May 2007 04 April 2011 1
LOWE, Clifford George 03 September 2001 31 October 2007 1
OETIKER, Gertrud 18 December 2002 19 March 2007 1
OETIKER, Hans N/A 12 September 2002 1
Secretary Name Appointed Resigned Total Appointments
PRINGHET, David 30 June 2016 - 1
BRAHAM, Lee David 04 April 2011 07 October 2015 1
CURRAN, Sarah Tracey 07 October 2015 30 June 2016 1
KUSTER, Hans-Juergen 19 November 2007 04 April 2011 1

Filing History

Document Type Date
AA - Annual Accounts 13 March 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 28 February 2018
PSC08 - N/A 15 January 2018
PSC09 - N/A 15 January 2018
CS01 - N/A 11 January 2018
AD04 - Change of location of company records to the registered office 11 January 2018
AA - Annual Accounts 09 August 2017
AD01 - Change of registered office address 07 June 2017
CS01 - N/A 13 January 2017
AP03 - Appointment of secretary 30 June 2016
TM02 - Termination of appointment of secretary 30 June 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 26 January 2016
AP01 - Appointment of director 26 November 2015
AP03 - Appointment of secretary 26 November 2015
TM01 - Termination of appointment of director 26 November 2015
TM02 - Termination of appointment of secretary 26 November 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 November 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 01 February 2012
CH01 - Change of particulars for director 01 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 February 2012
AA - Annual Accounts 20 June 2011
AP03 - Appointment of secretary 17 May 2011
AP01 - Appointment of director 17 May 2011
TM02 - Termination of appointment of secretary 17 May 2011
TM01 - Termination of appointment of director 17 May 2011
AR01 - Annual Return 28 February 2011
AD01 - Change of registered office address 21 February 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 05 March 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 23 June 2008
363s - Annual Return 08 February 2008
288a - Notice of appointment of directors or secretaries 26 November 2007
288a - Notice of appointment of directors or secretaries 26 November 2007
288b - Notice of resignation of directors or secretaries 07 November 2007
AA - Annual Accounts 21 August 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
363s - Annual Return 03 February 2007
AA - Annual Accounts 03 June 2006
363s - Annual Return 12 January 2006
287 - Change in situation or address of Registered Office 21 June 2005
AA - Annual Accounts 14 June 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 19 May 2004
363s - Annual Return 23 February 2004
AA - Annual Accounts 11 August 2003
363s - Annual Return 25 January 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 12 February 2002
288a - Notice of appointment of directors or secretaries 12 September 2001
288a - Notice of appointment of directors or secretaries 12 September 2001
288b - Notice of resignation of directors or secretaries 12 September 2001
AA - Annual Accounts 10 August 2001
363s - Annual Return 06 February 2001
AA - Annual Accounts 02 October 2000
363s - Annual Return 19 January 2000
AA - Annual Accounts 09 September 1999
363s - Annual Return 26 February 1999
AA - Annual Accounts 21 September 1998
363s - Annual Return 28 January 1998
AA - Annual Accounts 15 October 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 25 September 1996
363s - Annual Return 27 February 1996
RESOLUTIONS - N/A 28 September 1995
RESOLUTIONS - N/A 28 September 1995
RESOLUTIONS - N/A 28 September 1995
AA - Annual Accounts 28 September 1995
363s - Annual Return 05 February 1995
AA - Annual Accounts 08 October 1994
363s - Annual Return 26 February 1994
395 - Particulars of a mortgage or charge 26 November 1993
AA - Annual Accounts 13 October 1993
363s - Annual Return 25 January 1993
AA - Annual Accounts 21 October 1992
363b - Annual Return 13 January 1992
AA - Annual Accounts 27 November 1991
287 - Change in situation or address of Registered Office 01 November 1991
AA - Annual Accounts 22 November 1990
363 - Annual Return 22 November 1990
363 - Annual Return 30 March 1990
AA - Annual Accounts 23 January 1990
287 - Change in situation or address of Registered Office 06 September 1989
AA - Annual Accounts 17 May 1989
363 - Annual Return 17 May 1989
363 - Annual Return 26 January 1988
AA - Annual Accounts 20 January 1988
288 - N/A 03 April 1987
AA - Annual Accounts 13 February 1987
363 - Annual Return 13 February 1987

Mortgages & Charges

Description Date Status Charge by
Charge over deposit 23 November 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.