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DEUTZ UK LTD

Learn more about DEUTZ UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEUTZ HOUSE WILLOW PARK, BURDOCK CLOSE, CANNOCK, STAFFORDSHIRE, WS11 7FQ

DEUTZ UK LTD on the map

Company type: Private Limited Company
Company number: 00508419
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.05.30
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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DIRECTOR APPOINTED MR GEORG DIDERICH
Form type: AP01
Date: 2015.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MANN
Form type: TM01
Date: 2015.01.11
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.16
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
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20/12/10 STATEMENT OF CAPITAL GBP 50000
Form type: SH19
Date: 2010.12.20
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SOLVENCY STATEMENT DATED 10/12/10
Form type: CAP-SS
Date: 2010.12.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.20
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REDUCE ISSUED CAPITAL 13/12/2010
Form type: RES06
Date: 2010.12.20
Child documents:
Document type: ANNOTATION
Date: 2010.12.20
Form type: RES01
Document description: ADOPT ARTICLES 13/12/2010
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.14
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS MANN / 01/10/2009
Form type: CH01
Date: 2010.09.28
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SECT 519
Form type: MISC
Date: 2010.08.31
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APPOINTMENT TERMINATED, DIRECTOR THORSTEN VAN DER TUUK
Form type: TM01
Date: 2010.06.18
£2.95
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DIRECTOR APPOINTED MR ROBERT THOMAS MANN
Form type: AP01
Date: 2010.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.24
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR KLAUS KLINGER
Form type: 288b
Date: 2008.07.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.30
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RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.24
Child documents:
Document type: ANNOTATION
Date: 2007.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.14
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
Child documents:
Document type: ANNOTATION
Date: 2006.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.16
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REGISTERED OFFICE CHANGED ON 16/12/05 FROM:, 2 ST. MARTINS WAY, LONDON, SW17 0UT
Form type: 287
Date: 2005.12.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.08

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Company directors and board members:

DAVID JOHN ALLITT (current)
Secretary, 2008.01.16
PORCH COTTAGE ELMHURST , LICHFIELD
WS13 8HA, STAFFORDSHIRE
GEORG DIDERICH (current)
Director, COMPANY DIRECTOR, 2015.01.01
DEUTZ AG OTTOSTRASSE 1 51149 , COLOGNE
GERMANY
JAN COCMAN (resigned)
Secretary, FINANCIAL CONTROLLER, 2005.07.22 - 2005.11.30
HAUPSTRASSE 57 , TROISDORF
NORDRHEIN WESTFALLEN 53842
GERMANY
GERALD MORRISSEY (resigned)
Secretary, 2001.08.01 - 2005.07.21
FLAT 4 1 PARK PLACE , HAMPTON HILL
TW12 1QA, MIDDLESEX
MICHAEL NUGENT (resigned)
Secretary, GENERAL MANAGER, 2007.02.26 - 2008.01.16
14 ENTERPRISE LANE CAMPBELL PARK , MILTON KEYNES
MK9 4AP
ANTHONY WILLIAM OLIVER (resigned)
Secretary, FINANCE MANAGER, 2005.12.01 - 2007.01.31
149 BEANFIELD AVENUE GREEN LANE , COVENTRY
CV3 6NY, WEST MIDLANDS
GERARD MAJELLA RAYAPPU (resigned)
Secretary, 1991.08.31 - 2001.08.07
19 THE CAUSEWAY , SUTTON
SM2 5RS, SURREY
DETLEV BEIER (resigned)
Director, KAUFMANN, 2001.04.01 - 2003.02.20
ALBERT-DIMMERS-STRASSE 39 , BERGISCH-GLADBACH
51469
GERMANY
ROBERT IAN BELL (resigned)
Director, MANAGING DIRECTOR, 2001.08.01 - 2005.01.19
OAKTREE HOUSE WESTFIELDS ROAD , ARMITAGE
WS15 4AH, STAFFORDSHIRE
MICHAEL BRENKE (resigned)
Director, DIPLOM-KAUFMANN, 2001.04.01 - 2003.09.26
FUCHSPFAD 3 , ST AUGUSTIN
53757
GERMANY
KLAUS EDELMANN (resigned)
Director, 1996.02.08 - 2001.04.01
ROSENHAIN 6 KREFELD , NORDRHEIN-WESTFALEN
47804
GERMANY
JOSEPH GERSTNER (resigned)
Director, 1991.08.31 - 1993.03.16
POSTWEG 43 , 6903 NECKARGEMUND-DILSBERG
COLOGNE
GERMANY
FRIEDRICH-CARL GRAUP (resigned)
Director, CHAIRMAN, 1992.05.20 - 1994.06.30
GOSSLERSTR 17 , 2000 HAMBURG 55
GERMANY
KLAUS ULRICH KLINGER (resigned)
Director, 2005.03.01 - 2008.06.30
OAK BYRE CROSS IN HAND LANE , LICHFIELD
WS13 8DY, STAFFORDSHIRE
KLAUS-ULRICH KLINGER (resigned)
Director, VICE PRESIDENT, 2004.05.17 - 2005.01.27
GERTRUD-KOCHANOVSKI-WEG 7 , HEMMINGEN
NIEDERSACHSEN 30966
GERMANY
ROBERT THOMAS MANN (resigned)
Director, SENIOR VICE PRESIDENT, 2009.09.22 - 2015.01.01
35 DRACHENFELS STRASSE , BONN
53177
ANDREW MCQUILLAN (resigned)
Director, 1991.08.31 - 1999.09.30
THE ROUNDHOUSE HALES FIELD , HASLEMERE
GU27 2JU, SURREY
HELMUT MEYER (resigned)
Director, 2005.01.27 - 2008.01.16
BERGISCHE LANDSTRASSE 229 , 40629 DUSSELDORF
FOREIGN
GERMANY
RAYMOND KENNEDY NEILSON (resigned)
Director, OPERATIONS DIRECTOR, 2000.08.03 - 2002.03.18
THORPE HOUSE THORPE , ASHBOURNE
DE6 2AW, DERBYSHIRE
MANFRED PETER (resigned)
Director, KAUFMANN, 2001.04.01 - 2005.01.27
WINGERTSTR.96 , NEULUSSHEIM
68809
GERMANY
GERARD MAJELLA RAYAPPU (resigned)
Director, 1991.08.31 - 2001.08.07
19 THE CAUSEWAY , SUTTON
SM2 5RS, SURREY
KLAUS GUIDO RIESE (resigned)
Director, COMPANY DIRECTOR, 2003.04.01 - 2005.01.27
AM SCHOELSBACH 7A , BOTTROP- KIRCHHELLEN
46244
GERMANY
GORDON RISKE (resigned)
Director, 2005.01.27 - 2007.09.30
ROBERTSTRABE 7A , COLOGNE
FOREIGN, NORDRHEIN-WESTFALEN 51149
GERMANY
STEFAN SCHULTE (resigned)
Director, DR.RER.POL DIPLOM-KAUFMANN, 2001.04.01 - 2003.04.01
AUF DEM STUMPELROTT 54 , KOELN-RODENKIRCHEN
50999
GERMANY
JUERGEN HELMUT SCHULZE (resigned)
Director, MANAGING DIRECTOR, 1992.05.20 - 1996.02.08
HABICHTWEG 2 , D-4005 MEERBUSCH 1
GERMANY
ALEXANDER STAEDTLER (resigned)
Director, 2005.01.27 - 2008.01.16
AUF DER HALDE 13 , 51429 BERGISCH GLADBACH
GERMANY
THORSTEN VAN DER TUUK (resigned)
Director, WIRTSCHAFTSINGENIEUR, 2001.04.01 - 2010.05.29
MARIENSTR 64 , HENNEF-ROTT
53773
GERMANY

Companies near to DEUTZ UK LTD

Information about the Private Limited Company DEUTZ UK LTD 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: 2016.05.13. Reload the data