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Dato Capital United Kingdom

Beiersdorf Uk LTD

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Reports

Extended Company Report with Annual Accounts BEIERSDORF UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00468710
Record last updated Friday, November 3, 2023 10:55:53 AM UTC
Postal Code B37 7ES
Sector wholesale, perfume, cosmetic, pharmaceutical, good

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BEIERSDORF UK LTD. (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Sep 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2023 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 1, 2023 Appointment of a woman Appointment of a woman
Registry Jun 30, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2022 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jun 1, 2022 Appointment of a man as Director and Marketing Director Appointment of a man as Director and Marketing Director
Registry May 31, 2022 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 30, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 1, 2019 Appointment of a woman Appointment of a woman
Registry Oct 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2019 Appointment of a woman Appointment of a woman
Registry Oct 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 2018 Appointment of a man as Director and Pharmacy Director Appointment of a man as Director and Pharmacy Director
Registry Aug 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2018 Appointment of a man as Director and Marketing Director Appointment of a man as Director and Marketing Director
Registry May 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2018 Appointment of a woman Appointment of a woman
Financials Oct 6, 2017 Annual accounts Annual accounts
Registry Jun 13, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 13, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 22, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 21, 2017 Appointment of a man as Director and Marketing Director Appointment of a man as Director and Marketing Director
Registry Mar 9, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 18, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 16, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 26, 2016 Resignation of one Director Resignation of one Director
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Aug 31, 2016 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 7, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 19, 2015 Annual return Annual return
Registry Nov 19, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 19, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 29, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 9, 2015 Appointment of a woman Appointment of a woman
Financials Aug 6, 2015 Annual accounts Annual accounts
Registry Jun 30, 2015 Appointment of a man as Director and Industrial Engineer Appointment of a man as Director and Industrial Engineer
Registry Mar 30, 2015 Resignation of one Director Resignation of one Director
Registry Mar 30, 2015 Resignation of one Director 2594984... Resignation of one Director 2594984...
Registry Feb 17, 2015 Resignation of one Director Resignation of one Director
Registry Feb 17, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 6, 2015 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Dec 31, 2014 Resignation of 3 people: one Executive Board Chairman, one Company Director and one Director (a man) Resignation of 3 people: one Executive Board Chairman, one Company Director and one Director (a man)
Registry Nov 24, 2014 Return of allotment of shares Return of allotment of shares
Registry Nov 18, 2014 Annual return Annual return
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Jul 23, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 23, 2014 Appointment of a person as Director 2593319... Appointment of a person as Director 2593319...
Registry Jul 23, 2014 Appointment of a man as Member Executive Board and Director Appointment of a man as Member Executive Board and Director
Registry Oct 28, 2013 Annual return Annual return
Registry Aug 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 19, 2013 Resignation of one Director Resignation of one Director
Registry Aug 1, 2013 Appointment of a man as Director and Executive Board Chairman Appointment of a man as Director and Executive Board Chairman
Registry Jul 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Jun 27, 2013 Resignation of one Director Resignation of one Director
Registry Jun 26, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 12, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 1, 2013 Resignation of one Director Resignation of one Director
Registry Apr 18, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 13, 2012 Annual return Annual return
Registry Nov 12, 2012 Change of particulars for director Change of particulars for director
Financials Sep 6, 2012 Annual accounts Annual accounts
Registry Mar 14, 2012 Resignation of one Director Resignation of one Director
Registry Feb 29, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 10, 2011 Annual return Annual return
Registry Nov 10, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 1, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Sep 8, 2011 Annual accounts Annual accounts
Registry Aug 11, 2011 Resignation of one Director Resignation of one Director
Registry Jul 31, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 7, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 30, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 8, 2011 Change of particulars for director Change of particulars for director
Registry Apr 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 18, 2011 Resignation of one Director Resignation of one Director
Registry Mar 18, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 11, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 25, 2010 Annual return Annual return
Financials Aug 26, 2010 Annual accounts Annual accounts
Registry Jul 28, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 15, 2010 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Annual return Annual return
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of particulars for director 2597911... Change of particulars for director 2597911...
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of particulars for director 2597911... Change of particulars for director 2597911...
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of particulars for director 2597911... Change of particulars for director 2597911...
Registry Nov 23, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 1, 2009 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Jul 31, 2009 Annual accounts Annual accounts
Registry Jul 15, 2009 Appointment of a person Appointment of a person
Registry Jul 13, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director

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