Established in 1994, Pruftechnik Ltd are based in Lichfield. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWIS, Rachael Karen | 10 March 2020 | - | 1 |
| VAN DE WIEL, Jeroen | 26 November 2019 | - | 1 |
| BUSCH, Sebastian, Dr | 01 April 2009 | 13 June 2019 | 1 |
| FOLEY, David John | 22 July 1994 | 08 September 1994 | 1 |
| FORREST, Brian Arthur | 01 May 2013 | 24 January 2020 | 1 |
| GREVENSTEIN, Josef | 22 July 1994 | 31 March 2009 | 1 |
| KINGSLEY, George Peter | 08 September 1994 | 12 May 2003 | 1 |
| POSTE, Paul James | 01 January 1995 | 01 July 2013 | 1 |
| ZURHORST, Peter Bernhard, Dr | 13 June 2019 | 26 November 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KRUSE, Carsten | 12 May 2003 | 18 February 2005 | 1 |
| SCHRECK, Christian | 18 February 2005 | 29 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 June 2020 | |
| AP01 - Appointment of director | 18 March 2020 | |
| TM01 - Termination of appointment of director | 17 March 2020 | |
| TM01 - Termination of appointment of director | 11 December 2019 | |
| AP01 - Appointment of director | 11 December 2019 | |
| AP01 - Appointment of director | 11 December 2019 | |
| AA - Annual Accounts | 18 June 2019 | |
| AP01 - Appointment of director | 13 June 2019 | |
| TM01 - Termination of appointment of director | 13 June 2019 | |
| CS01 - N/A | 12 June 2019 | |
| CS01 - N/A | 21 June 2018 | |
| AA - Annual Accounts | 24 April 2018 | |
| CS01 - N/A | 22 June 2017 | |
| AA - Annual Accounts | 23 May 2017 | |
| AR01 - Annual Return | 14 June 2016 | |
| AA - Annual Accounts | 24 May 2016 | |
| AD01 - Change of registered office address | 04 February 2016 | |
| MR01 - N/A | 13 November 2015 | |
| AR01 - Annual Return | 10 June 2015 | |
| MR04 - N/A | 13 May 2015 | |
| MR04 - N/A | 13 May 2015 | |
| MR04 - N/A | 13 May 2015 | |
| AA - Annual Accounts | 07 May 2015 | |
| AR01 - Annual Return | 18 June 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| TM01 - Termination of appointment of director | 03 July 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| AP01 - Appointment of director | 22 May 2013 | |
| AA - Annual Accounts | 04 April 2013 | |
| AR01 - Annual Return | 04 July 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| AR01 - Annual Return | 23 June 2011 | |
| RESOLUTIONS - N/A | 13 June 2011 | |
| CH01 - Change of particulars for director | 29 March 2011 | |
| CH01 - Change of particulars for director | 29 March 2011 | |
| TM02 - Termination of appointment of secretary | 29 March 2011 | |
| AA - Annual Accounts | 21 March 2011 | |
| AR01 - Annual Return | 25 June 2010 | |
| AD01 - Change of registered office address | 25 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| 363a - Annual Return | 18 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2009 | |
| AA - Annual Accounts | 24 April 2009 | |
| 287 - Change in situation or address of Registered Office | 13 November 2008 | |
| 363a - Annual Return | 02 July 2008 | |
| AA - Annual Accounts | 28 March 2008 | |
| 363a - Annual Return | 14 June 2007 | |
| AA - Annual Accounts | 04 June 2007 | |
| 363a - Annual Return | 28 June 2006 | |
| AA - Annual Accounts | 23 May 2006 | |
| 363s - Annual Return | 15 June 2005 | |
| AA - Annual Accounts | 13 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| 363s - Annual Return | 08 July 2004 | |
| AA - Annual Accounts | 17 May 2004 | |
| AA - Annual Accounts | 30 July 2003 | |
| 363s - Annual Return | 17 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
| 363s - Annual Return | 20 June 2002 | |
| AA - Annual Accounts | 30 May 2002 | |
| AA - Annual Accounts | 24 October 2001 | |
| 363s - Annual Return | 29 August 2001 | |
| AA - Annual Accounts | 07 September 2000 | |
| 363s - Annual Return | 29 August 2000 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 17 August 2000 | |
| AA - Annual Accounts | 01 September 1999 | |
| 363s - Annual Return | 22 June 1999 | |
| 363s - Annual Return | 19 November 1998 | |
| 395 - Particulars of a mortgage or charge | 02 October 1998 | |
| AA - Annual Accounts | 31 May 1998 | |
| AA - Annual Accounts | 24 September 1997 | |
| 363s - Annual Return | 06 July 1997 | |
| 395 - Particulars of a mortgage or charge | 15 January 1997 | |
| 395 - Particulars of a mortgage or charge | 27 December 1996 | |
| 363s - Annual Return | 11 July 1996 | |
| AA - Annual Accounts | 12 April 1996 | |
| 363s - Annual Return | 21 February 1996 | |
| 288 - N/A | 01 February 1996 | |
| AA - Annual Accounts | 01 November 1995 | |
| 288 - N/A | 15 September 1995 | |
| RESOLUTIONS - N/A | 25 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1995 | |
| 123 - Notice of increase in nominal capital | 25 August 1995 | |
| 363s - Annual Return | 23 August 1995 | |
| 288 - N/A | 20 September 1994 | |
| 288 - N/A | 20 September 1994 | |
| 287 - Change in situation or address of Registered Office | 20 September 1994 | |
| RESOLUTIONS - N/A | 16 August 1994 | |
| 288 - N/A | 10 August 1994 | |
| 288 - N/A | 10 August 1994 | |
| 288 - N/A | 10 August 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 August 1994 | |
| RESOLUTIONS - N/A | 03 August 1994 | |
| 288 - N/A | 29 July 1994 | |
| CERTNM - Change of name certificate | 28 July 1994 | |
| NEWINC - New incorporation documents | 24 June 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 November 2015 | Outstanding |
N/A |
| Legal mortgage | 25 September 1998 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts | 10 January 1997 | Fully Satisfied |
N/A |
| Fixed and floating charge | 16 December 1996 | Fully Satisfied |
N/A |
