Having been setup in 1984, Profine Uk Ltd has its registered office in Lichfield, Staffordshire. There are 16 directors listed for Profine Uk Ltd in the Companies House registry. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KRETZSCHMAR, Ursula Friedal | 02 April 2013 | - | 1 |
| MROSIK, Peter Andreas, Dr | 02 April 2013 | - | 1 |
| APFALTER, Peter | 01 March 2000 | 13 February 2001 | 1 |
| BECKER, Detlef | 31 December 2005 | 31 March 2008 | 1 |
| BICKMANN, Gerhard Wilhelm | 09 March 2012 | 30 September 2012 | 1 |
| DRYSDALE, Keith | N/A | 21 January 1993 | 1 |
| ELLERMEIER, Christian | N/A | 21 March 1993 | 1 |
| HERPOEL, Hans | 19 December 2007 | 01 October 2008 | 1 |
| LANGE, Albrecht Peter | 01 October 2008 | 23 February 2012 | 1 |
| POSNER, Wolfgang | 12 February 2001 | 31 December 2005 | 1 |
| SCHMID, Otto | N/A | 01 March 2000 | 1 |
| SCHMID KOMMERLING, Peter | 21 January 1993 | 13 February 2001 | 1 |
| SCHWAGER, Gerhard | 01 November 2011 | 02 April 2013 | 1 |
| TANZER, Winifred | 12 February 2001 | 31 December 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUSE, Hartmut | 11 August 2006 | 19 December 2007 | 1 |
| PABST, Hand-Werner | 19 December 2007 | 11 May 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 December 2019 | |
| AP01 - Appointment of director | 30 August 2019 | |
| AA - Annual Accounts | 20 May 2019 | |
| CS01 - N/A | 21 December 2018 | |
| AAMD - Amended Accounts | 17 May 2018 | |
| AA - Annual Accounts | 17 April 2018 | |
| CS01 - N/A | 22 December 2017 | |
| PSC05 - N/A | 19 September 2017 | |
| AA - Annual Accounts | 13 March 2017 | |
| AUD - Auditor's letter of resignation | 16 February 2017 | |
| CS01 - N/A | 21 December 2016 | |
| AA - Annual Accounts | 19 July 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| MR01 - N/A | 13 October 2015 | |
| MR01 - N/A | 09 October 2015 | |
| RESOLUTIONS - N/A | 22 September 2015 | |
| MA - Memorandum and Articles | 22 September 2015 | |
| AA - Annual Accounts | 21 May 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA - Annual Accounts | 09 April 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AP01 - Appointment of director | 16 April 2013 | |
| AP01 - Appointment of director | 16 April 2013 | |
| TM01 - Termination of appointment of director | 16 April 2013 | |
| AA - Annual Accounts | 11 April 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| SH01 - Return of Allotment of shares | 05 December 2012 | |
| TM01 - Termination of appointment of director | 06 November 2012 | |
| AA - Annual Accounts | 12 September 2012 | |
| AP01 - Appointment of director | 10 May 2012 | |
| TM01 - Termination of appointment of director | 28 February 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AP01 - Appointment of director | 21 November 2011 | |
| AA - Annual Accounts | 19 September 2011 | |
| TM01 - Termination of appointment of director | 22 August 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AA - Annual Accounts | 15 September 2010 | |
| RESOLUTIONS - N/A | 09 September 2010 | |
| SH01 - Return of Allotment of shares | 09 September 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| AA - Annual Accounts | 05 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| 353 - Register of members | 28 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 363a - Annual Return | 21 February 2008 | |
| 353 - Register of members | 21 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
| AA - Annual Accounts | 29 June 2007 | |
| 363a - Annual Return | 30 January 2007 | |
| 353 - Register of members | 30 January 2007 | |
| 287 - Change in situation or address of Registered Office | 13 December 2006 | |
| AA - Annual Accounts | 06 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
| 363s - Annual Return | 29 December 2005 | |
| AA - Annual Accounts | 19 December 2005 | |
| 363s - Annual Return | 18 June 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2004 | |
| 363s - Annual Return | 24 December 2003 | |
| CERTNM - Change of name certificate | 19 December 2003 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363a - Annual Return | 04 February 2003 | |
| RESOLUTIONS - N/A | 20 January 2003 | |
| RESOLUTIONS - N/A | 20 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2003 | |
| 123 - Notice of increase in nominal capital | 20 January 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363a - Annual Return | 22 January 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| AA - Annual Accounts | 18 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2001 | |
| 363s - Annual Return | 14 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2000 | |
| 363a - Annual Return | 03 February 2000 | |
| AA - Annual Accounts | 22 June 1999 | |
| 363a - Annual Return | 26 January 1999 | |
| AUD - Auditor's letter of resignation | 30 July 1998 | |
| AUD - Auditor's letter of resignation | 30 July 1998 | |
| AA - Annual Accounts | 29 June 1998 | |
| 363a - Annual Return | 02 February 1998 | |
| AA - Annual Accounts | 27 March 1997 | |
| 363a - Annual Return | 22 January 1997 | |
| 363(190) - N/A | 22 January 1997 | |
| AA - Annual Accounts | 22 October 1996 | |
| 363x - Annual Return | 14 February 1996 | |
| AA - Annual Accounts | 03 November 1995 | |
| 287 - Change in situation or address of Registered Office | 10 February 1995 | |
| 363x - Annual Return | 03 February 1995 | |
| AA - Annual Accounts | 03 November 1994 | |
| 363x - Annual Return | 05 February 1994 | |
| 287 - Change in situation or address of Registered Office | 12 December 1993 | |
| AA - Annual Accounts | 29 October 1993 | |
| 288 - N/A | 24 May 1993 | |
| 288 - N/A | 24 May 1993 | |
| 363x - Annual Return | 23 December 1992 | |
| AA - Annual Accounts | 08 December 1992 | |
| 363x - Annual Return | 28 February 1992 | |
| AA - Annual Accounts | 30 August 1991 | |
| 363 - Annual Return | 12 February 1991 | |
| AA - Annual Accounts | 24 January 1991 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 01 August 1990 | |
| 353a - Register of members in non-legible form | 01 August 1990 | |
| 363 - Annual Return | 01 May 1990 | |
| AA - Annual Accounts | 20 January 1990 | |
| CERTNM - Change of name certificate | 12 October 1989 | |
| AA - Annual Accounts | 23 March 1989 | |
| 288 - N/A | 08 March 1989 | |
| 363 - Annual Return | 08 March 1989 | |
| AA - Annual Accounts | 10 May 1988 | |
| 363 - Annual Return | 02 February 1988 | |
| 288 - N/A | 03 July 1987 | |
| AA - Annual Accounts | 10 June 1987 | |
| 363 - Annual Return | 11 April 1987 | |
| 287 - Change in situation or address of Registered Office | 23 January 1987 | |
| CERTNM - Change of name certificate | 02 August 1984 | |
| RESOLUTIONS - N/A | 13 July 1984 | |
| MISC - Miscellaneous document | 13 July 1984 | |
| NEWINC - New incorporation documents | 25 April 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 October 2015 | Outstanding |
N/A |
| A registered charge | 06 October 2015 | Outstanding |
N/A |
