Profil Uk Ltd was registered on 05 April 2000, it's status is listed as "Active". There are currently 1-10 employees at Profil Uk Ltd. This company has 5 directors listed as Michels, Petra, Beyer, Hans Joachim, Grunow, Frank Olaf, Dr, Hoessrich, Wolfgang, Vieth, Michael.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MICHELS, Petra | 30 April 2009 | - | 1 |
| BEYER, Hans Joachim | 05 April 2000 | 30 April 2009 | 1 |
| GRUNOW, Frank Olaf, Dr | 01 October 2011 | 30 September 2018 | 1 |
| HOESSRICH, Wolfgang | 05 April 2000 | 01 January 2004 | 1 |
| VIETH, Michael | 05 April 2000 | 17 February 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| CS01 - N/A | 01 April 2020 | |
| PSC08 - N/A | 04 November 2019 | |
| PSC09 - N/A | 04 November 2019 | |
| AA - Annual Accounts | 10 April 2019 | |
| CS01 - N/A | 04 April 2019 | |
| TM01 - Termination of appointment of director | 22 November 2018 | |
| AA - Annual Accounts | 14 August 2018 | |
| CS01 - N/A | 23 April 2018 | |
| AA - Annual Accounts | 25 July 2017 | |
| CS01 - N/A | 05 April 2017 | |
| AA - Annual Accounts | 26 June 2016 | |
| AR01 - Annual Return | 08 April 2016 | |
| AA - Annual Accounts | 26 April 2015 | |
| AR01 - Annual Return | 14 April 2015 | |
| AA - Annual Accounts | 02 July 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| AUD - Auditor's letter of resignation | 17 December 2013 | |
| MISC - Miscellaneous document | 09 December 2013 | |
| AA - Annual Accounts | 19 August 2013 | |
| AD01 - Change of registered office address | 07 May 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 20 April 2012 | |
| AP01 - Appointment of director | 06 October 2011 | |
| AA - Annual Accounts | 04 August 2011 | |
| AR01 - Annual Return | 07 June 2011 | |
| AA - Annual Accounts | 14 July 2010 | |
| AR01 - Annual Return | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| AD01 - Change of registered office address | 27 April 2010 | |
| TM01 - Termination of appointment of director | 11 March 2010 | |
| AA - Annual Accounts | 26 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| 363a - Annual Return | 18 June 2008 | |
| 287 - Change in situation or address of Registered Office | 18 June 2008 | |
| AA - Annual Accounts | 14 March 2008 | |
| AA - Annual Accounts | 06 July 2007 | |
| 363a - Annual Return | 24 April 2007 | |
| AA - Annual Accounts | 12 May 2006 | |
| 363a - Annual Return | 13 April 2006 | |
| 287 - Change in situation or address of Registered Office | 14 November 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| 363s - Annual Return | 22 April 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 363s - Annual Return | 21 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2004 | |
| 287 - Change in situation or address of Registered Office | 01 April 2004 | |
| 363a - Annual Return | 01 April 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| AA - Annual Accounts | 18 October 2003 | |
| 363s - Annual Return | 15 June 2003 | |
| AA - Annual Accounts | 27 October 2002 | |
| 363s - Annual Return | 08 May 2002 | |
| AA - Annual Accounts | 09 November 2001 | |
| 363s - Annual Return | 09 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2001 | |
| 225 - Change of Accounting Reference Date | 15 September 2000 | |
| 287 - Change in situation or address of Registered Office | 15 September 2000 | |
| 287 - Change in situation or address of Registered Office | 07 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2000 | |
| NEWINC - New incorporation documents | 05 April 2000 |
