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TAPROGGE U.K. LIMITED

Learn more about TAPROGGE U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 27 BLICK ROAD, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6TA

TAPROGGE U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00759870
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.06
last member list: 2016.03.26
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

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1999.05.11

List of company documents:

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Find out more information about TAPROGGE U.K. LIMITED. Our website makes it possible to view other available documents related to TAPROGGE U.K. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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26/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.23
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.09
£2.95
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/2013 FROM, UNIT 6 HURLBUTT ROAD, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6TD
Form type: AD01
Date: 2013.09.13
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.09
£2.95
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.21
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SECRETARY APPOINTED BARBEL TENBROCK
Form type: AP03
Date: 2012.03.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY JUERGEN BSDUREK
Form type: TM02
Date: 2012.03.08
£2.95
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
£2.95
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR APPOINTED DR OLIVER FROHLING
Form type: AP01
Date: 2010.03.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUTHARD FROHLING
Form type: 288b
Date: 2009.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.03
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.07
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
Child documents:
Document type: ANNOTATION
Date: 2003.04.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.04.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/04/03
Document type: ANNOTATION
Date: 2003.04.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
Child documents:
Document type: ANNOTATION
Date: 2000.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.18
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.03
Child documents:
Document type: ANNOTATION
Date: 1996.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.27
Child documents:
Document type: ANNOTATION
Date: 1995.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.28

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Company directors and board members:

BARBEL TENBROCK (current)
Secretary, 2012.02.28
UNIT 27 BLICK ROAD HEATHCOTE INDUSTRIAL ESTATE , WARWICK
CV34 6TA
OLIVER FROHLING (current)
Director, 2009.07.01
BRUNEBECKER STR. 1019 , WITTEN
58454
GERMANY
DETLEF TAPROGGE (current)
Director, M D, 1991.04.13
HUSTERSTRASSE 5 , 58093 HAGEN
GERMANY
JUERGEN BSDUREK (resigned)
Secretary, CONTROLLER, 1999.12.31 - 2012.02.28
OBERE HEIDE 6 , RUETHEN
59602
GERMANY
PAUL HENRY GARDNER (resigned)
Secretary, DIRECTOR, 1996.08.01 - 1999.12.31
37 YEW TREE HILL , DROITWICH
WR9 7QQ, WORCESTERSHIRE
JOHN GRAHAM PHILLIPS (resigned)
Secretary, 1991.04.13 - 1996.07.31
82 LEAMINGTON ROAD , KENILWORTH
CV8 2AA, WARWICKSHIRE
RUTHARD FROHLING (resigned)
Director, MANAGING DIRECTOR, 1991.04.13 - 2009.06.30
NANSENSTRASSE 13 58300 WETTER , GERMANY
PAUL HENRY GARDNER (resigned)
Director, 1996.08.01 - 1999.12.31
37 YEW TREE HILL , DROITWICH
WR9 7QQ, WORCESTERSHIRE
WOLFGANG LICHT (resigned)
Director, MANAGING DIRECTOR, 1999.12.31 - 2005.12.31
JAGEPLATZ 39 , WETTER
58300
GERMANY
JOHN GRAHAM PHILLIPS (resigned)
Director, PHYSICIST, 1991.04.13 - 1996.07.31
82 LEAMINGTON ROAD , KENILWORTH
CV8 2AA, WARWICKSHIRE
LUDWIG TAPROGGE (resigned)
Director, COMMERCIAL MANAGER, 1991.04.13 - 1999.12.31
AM KLOMPENKOTHEN 10 , 40489 DUSSELDORF
GERMANY

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Information about the Private Limited Company TAPROGGE U.K. 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: 2016.06.03. Reload the data