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BOHLER-UDDEHOLM (UK) LIMITED

Learn more about BOHLER-UDDEHOLM (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EUROPEAN BUSINESS PARK, TAYLORS LANE, OLDBURY, WEST MIDLANDS, B69 2BN

BOHLER-UDDEHOLM (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00229550
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.04.10
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.25
£2.95
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 8861947
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APPOINTMENT TERMINATED, DIRECTOR ROY MORGAN
Form type: TM01
Date: 2015.05.07
£2.95
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DIRECTOR APPOINTED MR PAR ANDERS EMANUELSSON
Form type: AP01
Date: 2014.12.01
£2.95
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SECRETARY APPOINTED MR GAVIN DAVID YOUNG
Form type: AP03
Date: 2014.11.20
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.29
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'CONNOR
Form type: TM02
Date: 2014.03.28
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.25
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / DR REINHARD NOBAUER / 30/05/2013
Form type: CH01
Date: 2013.05.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFGANG KUERBISCH / 30/05/2013
Form type: CH01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG FUGGER / 30/05/2013
Form type: CH01
Date: 2013.05.30
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DIRECTOR APPOINTED MR PER-ANDERS BARDH
Form type: AP01
Date: 2013.05.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.10
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.04
£2.95
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL KITE
Form type: TM01
Date: 2012.01.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY THOMAS GOWANS
Form type: TM02
Date: 2011.12.14
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SECRETARY APPOINTED MR CHRISTOPHER O'CONNOR
Form type: AP03
Date: 2011.12.14
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APPOINTMENT TERMINATED, DIRECTOR WOLFGANG EMMERICH
Form type: TM01
Date: 2011.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.11
£2.95
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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DIRECTOR APPOINTED MR WOLFGANG KUERBISCH
Form type: AP01
Date: 2011.01.20
£2.95
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DIRECTOR APPOINTED DI WOLFGANG EMMERICH
Form type: AP01
Date: 2010.12.22
£2.95
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DIRECTOR APPOINTED DR REINHARD NOBAUER
Form type: AP01
Date: 2010.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KARL HAIDER
Form type: TM01
Date: 2010.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.21
£2.95
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.04.07
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DIRECTOR APPOINTED DOCTOR KARL HAIDER
Form type: AP01
Date: 2010.03.25
£2.95
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DIRECTOR APPOINTED MR ROY MORGAN
Form type: AP01
Date: 2010.03.11
£2.95
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11/12/09 STATEMENT OF CAPITAL GBP 1199005.00
Form type: SH01
Date: 2010.01.08
£2.95
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ALTER ARTICLES 11/12/2009
Form type: RES01
Date: 2010.01.08
Child documents:
Document type: ANNOTATION
Date: 2010.01.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.08
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AAMD
Date: 2009.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL SCHNEIDER
Form type: 288b
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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DIRECTOR APPOINTED MR MICHAEL GEORG SCHNEIDER
Form type: 288a
Date: 2008.06.05
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APPOINTMENT TERMINATED DIRECTOR HEIMO STIX
Form type: 288b
Date: 2008.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.03
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2007.07.23
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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AD 21/12/04---------, £ SI [email protected]=2600000, £ IC 5062942/7662942
Form type: 88(2)R
Date: 2005.02.04
£2.95
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NC INC ALREADY ADJUSTED 21/12/04
Form type: RES04
Date: 2005.01.19
£2.95
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£ NC 7000000/8000000, 21/12/04
Form type: 123
Date: 2005.01.19

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Company directors and board members:

GAVIN DAVID YOUNG (current)
Secretary, 2014.11.12
EUROPEAN BUSINESS PARK TAYLORS LANE , OLDBURY
B69 2BN, WEST MIDLANDS
PER-ANDERS BARDH (current)
Director, COMPANY DIRECTOR, 2013.05.15
EUROPEAN BUSINESS PARK TAYLORS LANE , OLDBURY
B69 2BN, WEST MIDLANDS
PAR ANDERS EMANUELSSON (current)
Director, 2014.12.01
UDDEHOLMS AB SE-683 85 , HAGFORS
SWEDEN
WOLFGANG FUGGER (current)
Director, ACCOUNTANT, 2007.11.01
EUROPEAN BUSINESS PARK TAYLORS LANE , OLDBURY
B69 2BN, WEST MIDLANDS
THOMAS THOMSON GOWANS (current)
Director, EXECUTIVE, 1999.01.05
CHURCHFIELD HOUSE 6A SILVERLANDS AVENUE , OLDBURY
B68 8EQ, WEST MIDLANDS
WOLFGANG KUERBISCH (current)
Director, DIRECTOR/ENGINEER, 2010.12.22
EUROPEAN BUSINESS PARK TAYLORS LANE , OLDBURY
B69 2BN, WEST MIDLANDS
REINHARD NOBAUER (current)
Director, EXECUTIVE, 2010.12.14
EUROPEAN BUSINESS PARK TAYLORS LANE , OLDBURY
B69 2BN, WEST MIDLANDS
THOMAS THOMSON GOWANS (resigned)
Secretary, 1999.10.25 - 2011.12.01
CHURCHFIELD HOUSE 6A SILVERLANDS AVENUE , OLDBURY
B68 8EQ, WEST MIDLANDS
THOMAS THOMSON GOWANS (resigned)
Secretary, 1992.05.30 - 1993.02.17
CHURCHFIELD HOUSE 6A SILVERLANDS AVENUE , OLDBURY
B68 8EQ, WEST MIDLANDS
CHRISTOPHER O'CONNOR (resigned)
Secretary, 2011.12.01 - 2014.03.28
EUROPEAN BUSINESS PARK TAYLORS LANE , OLDBURY
B69 2BN, WEST MIDLANDS
DAVID PEARSON (resigned)
Secretary, COMPANY SECRETARY/CONTROLLER, 1993.02.17 - 1999.10.25
17 WINDSOR ROAD , DROITWICH
WR9 7BZ, WORCESTERSHIRE
MAXIMILIAN EIBENSTEINER (resigned)
Director, FINANCIAL CONTROLLER, 2006.06.01 - 2007.07.31
BERGSTRASSE 5A , HAGENBRUNN
A-2102
AUSTRIA
WOLFGANG EMMERICH (resigned)
Director, EXECUTIVE, 2010.12.14 - 2011.12.01
14 MODECENTERSTRASSE 14/A/3 , VIENNA
AUSTRIA
AUSTRIA
KARL HAIDER (resigned)
Director, EXECUTIVE, 2009.11.27 - 2010.12.14
EUROPEAN BUSINESS PARK TAYLORS LANE , OLDBURY
B69 2BN, WEST MIDLANDS
NEIL KITE (resigned)
Director, ENGINEER, 1999.11.17 - 2011.12.31
RIVERSIDE 39 PARK VIEW TERRACE, BARBOURNE , WORCESTER
WR3 7AG, WORCESTERSHIRE
HORST JOSEF KOENIGSLEHNER (resigned)
Director, CONTROLLER, 2000.06.08 - 2006.06.01
UNTERSCHANADTERSTRASSE 7 , PUCKING
A-4053
AUSTRIA
HORST JOSEF KONIGSLEHNER (resigned)
Director, CONTROLLER, 1993.01.26 - 1993.12.03
UNTERSCHNADTERSTRABE 7 , A-4053 PUCKING
AUSTRIA
HELMUT MOCK (resigned)
Director, COMPANY DIRECTOR, 2000.06.08 - 2000.12.31
A-1190 WIEN LANNERSTRABE 28/4 , VIENNA
AUSTRIA
ROY MORGAN (resigned)
Director, COMMERCIAL, 2010.02.09 - 2015.05.06
EUROPEAN BUSINESS PARK TAYLORS LANE , OLDBURY
B69 2BN, WEST MIDLANDS
ALFRED ROBERT NEUMEISTER (resigned)
Director, JOINT MANAGING DIRECTOR, 1992.05.30 - 1992.09.30
5 BARLOWS ROAD , BIRMINGHAM
B15 2PN, WEST MIDLANDS
KEIRON JOHN LESLIE PARTON (resigned)
Director, MANAGING DIRECTOR, 1993.09.01 - 2000.01.07
ST MARY'S HOUSE MIDDLETON PRIORS , BRIDGNORTH
WV16 6UW, SALOP
RAINER POTOTSCHNIG (resigned)
Director, EXECUTIVE, 1997.03.25 - 2000.02.28
GARTNERWEG 25 , A-8642 ST LORENZEN
AUSTRIA
WILLIAM JOHN POWELL (resigned)
Director, EXECUTIVE, 1999.01.05 - 2000.01.07
17 WENSLEYDALE , DROITWICH
WR9 8PF, WORCS
MICHAEL GEORG SCHNEIDER (resigned)
Director, MANAGER, 2008.05.21 - 2008.05.21
6 FRAUENBERGPLATZ , KREMS
3500, NIEDEROESTERREICH
AUSTRIA
WOLFGANG SCHOIBER (resigned)
Director, MANAGING DIRECTOR, 1992.09.04 - 1999.05.31
35 PERTON ROAD WIGHTWICK , WOLVERHAMPTON
WV6 8DE, WEST MIDLANDS
TRAUGOTT SCHUMACHER (resigned)
Director, DIRECTOR GENERAL, 1992.05.30 - 1992.05.27
WALBURGISSTRASSE 44 , DUSSELDORF D-4000
GERMANY
HEIMO STIX (resigned)
Director, 2001.08.22 - 2008.05.21
PETER TUNNERGASSE 10 , KAPFENBERG
8605
AUSTRIA
HANS WEHSELY (resigned)
Director, 1992.03.01 - 1997.02.28
HOLLANDSTRABE 9/7 , A-1020 WIEN

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Information about the Private Limited Company BOHLER-UDDEHOLM (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data