Founded in 1998, Preussag Uk Ltd have registered office in Crawley, it's status is listed as "Dissolved". The company has one director listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KULOW, Dieter | 21 December 1998 | 10 March 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 30 May 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 14 March 2017 | |
RESOLUTIONS - N/A | 03 March 2017 | |
DS01 - Striking off application by a company | 02 March 2017 | |
AA - Annual Accounts | 25 May 2016 | |
AR01 - Annual Return | 20 May 2016 | |
RESOLUTIONS - N/A | 09 March 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 March 2016 | |
SH19 - Statement of capital | 09 March 2016 | |
CAP-SS - N/A | 09 March 2016 | |
TM01 - Termination of appointment of director | 10 February 2016 | |
TM02 - Termination of appointment of secretary | 18 January 2016 | |
TM01 - Termination of appointment of director | 18 January 2016 | |
AP01 - Appointment of director | 23 December 2015 | |
AA - Annual Accounts | 24 June 2015 | |
AR01 - Annual Return | 14 May 2015 | |
CH01 - Change of particulars for director | 03 February 2015 | |
AA - Annual Accounts | 27 May 2014 | |
AR01 - Annual Return | 14 May 2014 | |
TM01 - Termination of appointment of director | 24 March 2014 | |
AP01 - Appointment of director | 21 March 2014 | |
AA - Annual Accounts | 11 June 2013 | |
AR01 - Annual Return | 20 May 2013 | |
CH01 - Change of particulars for director | 27 November 2012 | |
AP01 - Appointment of director | 30 August 2012 | |
TM01 - Termination of appointment of director | 30 August 2012 | |
AA - Annual Accounts | 09 July 2012 | |
AR01 - Annual Return | 16 May 2012 | |
AA - Annual Accounts | 28 June 2011 | |
AR01 - Annual Return | 27 May 2011 | |
AUD - Auditor's letter of resignation | 05 April 2011 | |
AA - Annual Accounts | 29 June 2010 | |
CH03 - Change of particulars for secretary | 28 June 2010 | |
AA01 - Change of accounting reference date | 24 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
CH01 - Change of particulars for director | 18 June 2010 | |
AR01 - Annual Return | 24 May 2010 | |
AUD - Auditor's letter of resignation | 28 April 2010 | |
MISC - Miscellaneous document | 22 April 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
AA - Annual Accounts | 21 October 2009 | |
363a - Annual Return | 12 May 2009 | |
AA - Annual Accounts | 23 October 2008 | |
363a - Annual Return | 08 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 August 2008 | |
288b - Notice of resignation of directors or secretaries | 25 April 2008 | |
288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
287 - Change in situation or address of Registered Office | 17 March 2008 | |
288b - Notice of resignation of directors or secretaries | 17 March 2008 | |
288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
288b - Notice of resignation of directors or secretaries | 03 March 2008 | |
363a - Annual Return | 25 October 2007 | |
AA - Annual Accounts | 28 September 2007 | |
288b - Notice of resignation of directors or secretaries | 04 June 2007 | |
CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 08 February 2007 | |
OC138 - Order of Court | 01 February 2007 | |
RESOLUTIONS - N/A | 25 January 2007 | |
AA - Annual Accounts | 09 October 2006 | |
363a - Annual Return | 06 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 June 2006 | |
AA - Annual Accounts | 02 February 2006 | |
287 - Change in situation or address of Registered Office | 22 November 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2005 | |
363a - Annual Return | 25 October 2005 | |
363a - Annual Return | 03 December 2004 | |
AA - Annual Accounts | 21 October 2004 | |
288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
RESOLUTIONS - N/A | 25 May 2004 | |
RESOLUTIONS - N/A | 25 May 2004 | |
RESOLUTIONS - N/A | 25 May 2004 | |
RESOLUTIONS - N/A | 25 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 January 2004 | |
287 - Change in situation or address of Registered Office | 18 December 2003 | |
288a - Notice of appointment of directors or secretaries | 25 November 2003 | |
363s - Annual Return | 17 October 2003 | |
AA - Annual Accounts | 08 July 2003 | |
288a - Notice of appointment of directors or secretaries | 14 April 2003 | |
288a - Notice of appointment of directors or secretaries | 14 April 2003 | |
288b - Notice of resignation of directors or secretaries | 14 April 2003 | |
288b - Notice of resignation of directors or secretaries | 14 April 2003 | |
AUD - Auditor's letter of resignation | 28 February 2003 | |
363s - Annual Return | 04 November 2002 | |
AA - Annual Accounts | 06 July 2002 | |
225 - Change of Accounting Reference Date | 27 June 2002 | |
363s - Annual Return | 15 October 2001 | |
288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
AA - Annual Accounts | 13 August 2001 | |
225 - Change of Accounting Reference Date | 11 May 2001 | |
363s - Annual Return | 04 December 2000 | |
AA - Annual Accounts | 11 May 2000 | |
363s - Annual Return | 14 October 1999 | |
288a - Notice of appointment of directors or secretaries | 30 September 1999 | |
MEM/ARTS - N/A | 25 January 1999 | |
RESOLUTIONS - N/A | 05 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1999 | |
123 - Notice of increase in nominal capital | 05 January 1999 | |
288a - Notice of appointment of directors or secretaries | 29 December 1998 | |
288a - Notice of appointment of directors or secretaries | 29 December 1998 | |
288a - Notice of appointment of directors or secretaries | 29 December 1998 | |
288b - Notice of resignation of directors or secretaries | 29 December 1998 | |
288b - Notice of resignation of directors or secretaries | 29 December 1998 | |
287 - Change in situation or address of Registered Office | 29 December 1998 | |
225 - Change of Accounting Reference Date | 29 December 1998 | |
RESOLUTIONS - N/A | 24 December 1998 | |
123 - Notice of increase in nominal capital | 22 December 1998 | |
CERTNM - Change of name certificate | 21 December 1998 | |
NEWINC - New incorporation documents | 05 October 1998 |