Leybold UK Ltd

Company Name	Leybold UK Ltd
Directors	Alex Bongaerts and Ian Keith Dorman
Company Status	Active
Company Number	00668677
Category	Private Limited Company
Incorporation Date	26 August 1960(63 years, 8 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps

Directors

Director Name	Alex Bongaerts
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Belgian
Status	Current
Appointed	15 November 2016(56 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Chairman
Country of Residence	Belgium
Correspondence Address	Atlas Copco Air Power Boomjesteenweg 357 Wilrijk 2670

Director Name	Ian Keith Dorman
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(57 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Country Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Silverglade Business Park Chessington KT9 2QL

Director Name	Mr Christopher John Ball
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(31 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 April 2005)
Role	Managing Director
Correspondence Address	Woodend Cottage 12 New Lane Sutton Green Guildford Surrey GU4 7QF

Director Name	Mr Hans Jochen Kahl
Date of Birth	April 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	05 March 1992(31 years, 6 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 01 April 1992)
Role	Company Director
Correspondence Address	Linenallee 8 Ds Cologne Cologne Foreign

Director Name	Dr Joachim Manke
Date of Birth	June 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	05 March 1992(31 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Wagnerstrasse 14 61130 Nidderau Germany

Director Name	Dr Klaus Gerd Schneider
Date of Birth	April 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	05 March 1992(31 years, 6 months after company formation)
Appointment Duration	8 years (resigned 31 March 2000)
Role	Managing Director
Correspondence Address	Busy River Riverside Staines TW10 3NT

Secretary Name	Mr Christopher John Ball
Nationality	British
Status	Resigned
Appointed	05 March 1992(31 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 April 2005)
Role	Company Director
Correspondence Address	Woodend Cottage 12 New Lane Sutton Green Guildford Surrey GU4 7QF

Director Name	Jens Reuter
Date of Birth	April 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 1992(31 years, 7 months after company formation)
Appointment Duration	11 months (resigned 01 March 1993)
Role	Member Of The Board
Correspondence Address	Zeisigweg 6 Oberursel Hessen D-6370 Germany

Director Name	Mr Jan Peter Oging
Date of Birth	June 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	18 December 1992(32 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 1994)
Role	Managing Director
Correspondence Address	Krieler Str.103 500 Koeln 41 5000

Director Name	Mr Wolf-Dietrich Schult
Date of Birth	April 1933 (Born 91 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 1993(32 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	Morikestrasse 5 Koln-51 Nordrheiu-Westfaleu D5000

Director Name	Erwin F Karl Trenn
Date of Birth	April 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1995(34 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1996)
Role	General Manager Sales
Correspondence Address	Peter Grave Str 8 26419 Schortens Germany 26419 Foreign

Director Name	Dr Rainer Hohmann
Date of Birth	June 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 1996(35 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Theodorstr 12 Wesseling 48527

Director Name	Ernst Joachim Roscher
Date of Birth	June 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	05 June 1997(36 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Aachener Str 695 A 50226 Frechen Konigsdorf Germany

Director Name	Mr David John Clegg
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(37 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Croft Hey Edenfield Ramsbottom Bury Lancashire BL0 0SG

Director Name	Guenter Hauck
Date of Birth	April 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2000(40 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 2005)
Role	Exec Vice Pres Lv
Correspondence Address	Immanual-Kant-Str.14 56567 Neuwied Germany

Director Name	Peter Mettlicki
Date of Birth	September 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2001(40 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2002)
Role	Controller
Correspondence Address	Gernotweg 42 D-42653 Solingen Germany

Director Name	Armin Von Buttlar
Date of Birth	April 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2002(41 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 February 2005)
Role	Cf0
Correspondence Address	Friedolina Allee D-53173 Bonn Foreign

Director Name	Thomas Babacan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	05 June 2003(42 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2009)
Role	Commercial Manager
Correspondence Address	Bruchwiesenstrasse 46 Roedermark Hessen 63322 Germany

Director Name	Dr Vahid Krupic
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(44 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 March 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	38 Haddon Road Sutton Surrey SM1 1RN

Secretary Name	Dr Vahid Krupic
Nationality	British
Status	Resigned
Appointed	01 May 2005(44 years, 8 months after company formation)
Appointment Duration	14 years (resigned 01 May 2019)
Role	Man Director
Country of Residence	United Kingdom
Correspondence Address	38 Haddon Road Sutton Surrey SM1 1RN

Director Name	Mr Marcus Sander
Date of Birth	June 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2005(44 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 January 2012)
Role	Sales Director
Country of Residence	Germany
Correspondence Address	49 Ziegelhuettenweg Frankfurt D-60598 Germany

Director Name	Edgar Knobloch
Date of Birth	July 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2005(44 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2007)
Role	Head Of Service Worldwide
Correspondence Address	8 Elsa-Brandstroem Strasse Bornheim D-5332 Germany

Director Name	Karl Heinz Ewald
Date of Birth	November 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2007(46 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2009)
Role	Company Director
Correspondence Address	Brombeerweg 12 Koeln D-51107 Germany

Director Name	Dr Andreas Widl
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 February 2009(48 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 October 2012)
Role	Dr. Rer.Nat, Dipl. Phys, Ceo
Country of Residence	Germany
Correspondence Address	Haslenstr 20 Wilen/Schwyz Ch-8832 Switzerland

Director Name	Mr Torsten Beyer
Date of Birth	October 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2009(48 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 December 2017)
Role	Dipl. Kaufmann, Cfo
Country of Residence	Germany
Correspondence Address	34 Kaeulchenweg D-51105 Cologne Germany

Director Name	Mr Gebhard Michael Strittmatter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	15 August 2012(52 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2015)
Role	Vice President/Head Of Sales & Services
Country of Residence	Germany
Correspondence Address	Oerlikon Leybold Vacuum Uk Ltd Unit 9 Silverglade Business Park Chessington KT9 2QL

Director Name	Dr Martin Fullenbach
Date of Birth	May 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	15 October 2012(52 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2015)
Role	Chief Excecutive Officer
Country of Residence	Germany
Correspondence Address	Oerlikon Leybold Vacuum Uk Ltd Unit 9 Silverglade Business Park Chessington KT9 2QL

Director Name	Mr Werner Michael Ostertag
Date of Birth	July 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2015(54 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 November 2016)
Role	Head Of Sales & Aftersales Germany
Country of Residence	Germany
Correspondence Address	Oerlikon Leybold Vacuum Gmbh Bonner Strasse 498 Cologne Germany

Secretary Name	Ms Gillian Margaret Robertson
Status	Resigned
Appointed	27 January 2020(59 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 April 2022)
Role	Company Director
Correspondence Address	Unit 9 Silverglade Business Park Chessington KT9 2QL

Contact

Website	oerlikon.com

Location

Registered Address	Unit 9 Silverglade Business Park Chessington KT9 2QL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South

Shareholders

300k at £1	Leybold Vakuum Gmbh 100.00% Ordinary
1 at £1	K.g. Schneider 0.00% Ordinary

Financials

Year	2014
Turnover	£3,093,475
Gross Profit	£1,205,525
Net Worth	£658,780
Cash	£199,034
Current Liabilities	£340,273

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months from now)

Charges

3 April 1974	Delivered on: 9 April 1974 Persons entitled: Instrument Maintenance and Erection Company Classification: Legal charge Secured details: Sterling pounds 15,025. Particulars: 173 greenwhich high road greenwich together with fixtures & fittings. Outstanding

Filing History

20 June 2023	Accounts for a small company made up to 31 December 2022 (20 pages)
21 February 2023	Appointment of Mr Jiří Vytlačil as a secretary on 20 February 2023 (2 pages)
21 February 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
21 February 2023	Director's details changed for Ian Keith Dorman on 21 February 2023 (2 pages)
18 July 2022	Full accounts made up to 31 December 2021 (35 pages)
3 May 2022	Termination of appointment of Gillian Margaret Robertson as a secretary on 29 April 2022 (1 page)
24 February 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
2 October 2021	Full accounts made up to 31 December 2020 (35 pages)
24 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
29 September 2020	Auditor's resignation (2 pages)
16 September 2020	Full accounts made up to 31 December 2019 (36 pages)
28 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
21 February 2020	Appointment of Ms Gillian Margaret Robertson as a secretary on 27 January 2020 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (27 pages)
14 May 2019	Termination of appointment of Vahid Krupic as a secretary on 1 May 2019 (1 page)
21 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
21 December 2018	Full accounts made up to 31 December 2017 (20 pages)
28 June 2018	Director's details changed for Alex Bongaerts on 26 June 2018 (2 pages)
25 June 2018	Termination of appointment of Vahid Krupic as a director on 1 March 2018 (1 page)
25 June 2018	Appointment of Ian Keith Dorman as a director on 1 March 2018 (2 pages)
19 February 2018	Confirmation statement made on 16 February 2018 with updates (4 pages)
20 December 2017	Termination of appointment of Torsten Beyer as a director on 19 December 2017 (1 page)
20 December 2017	Termination of appointment of Torsten Beyer as a director on 19 December 2017 (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (21 pages)
6 October 2017	Full accounts made up to 31 December 2016 (21 pages)
26 April 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
4 January 2017	Registered office address changed from Oerlikon Leybold Vacuum Uk Ltd Unit 9 Silverglade Business Park Chessington KT9 2QL to Unit 9 Silverglade Business Park Chessington KT9 2QL on 4 January 2017 (1 page)
4 January 2017	Registered office address changed from Oerlikon Leybold Vacuum Uk Ltd Unit 9 Silverglade Business Park Chessington KT9 2QL to Unit 9 Silverglade Business Park Chessington KT9 2QL on 4 January 2017 (1 page)
1 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 (3 pages)
1 December 2016	Termination of appointment of Werner Michael Ostertag as a director on 15 November 2016 (1 page)
1 December 2016	Termination of appointment of Werner Michael Ostertag as a director on 15 November 2016 (1 page)
1 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 (3 pages)
1 December 2016	Appointment of Alex Bongaerts as a director on 15 November 2016 (2 pages)
1 December 2016	Appointment of Alex Bongaerts as a director on 15 November 2016 (2 pages)
25 June 2016	Full accounts made up to 31 December 2015 (21 pages)
25 June 2016	Full accounts made up to 31 December 2015 (21 pages)
23 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 300,000 (7 pages)
23 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 300,000 (7 pages)
28 May 2015	Full accounts made up to 31 December 2014 (18 pages)
28 May 2015	Full accounts made up to 31 December 2014 (18 pages)
30 April 2015	Appointment of Mr Werner Michael Ostertag as a director on 1 February 2015 (2 pages)
30 April 2015	Appointment of Mr Werner Michael Ostertag as a director on 1 February 2015 (2 pages)
30 April 2015	Appointment of Mr Werner Michael Ostertag as a director on 1 February 2015 (2 pages)
19 February 2015	Termination of appointment of Gebhard Michael Strittmatter as a director on 1 January 2015 (1 page)
19 February 2015	Termination of appointment of Martin Fullenbach as a director on 1 January 2015 (1 page)
19 February 2015	Termination of appointment of Gebhard Michael Strittmatter as a director on 1 January 2015 (1 page)
19 February 2015	Termination of appointment of Gebhard Michael Strittmatter as a director on 1 January 2015 (1 page)
19 February 2015	Termination of appointment of Martin Fullenbach as a director on 1 January 2015 (1 page)
19 February 2015	Termination of appointment of Martin Fullenbach as a director on 1 January 2015 (1 page)
19 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 300,000 (5 pages)
19 February 2015	Director's details changed for Mr Torsten Beyer on 19 February 2011 (2 pages)
19 February 2015	Director's details changed for Mr Torsten Beyer on 19 February 2011 (2 pages)
19 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 300,000 (5 pages)
21 August 2014	Full accounts made up to 31 December 2013 (18 pages)
21 August 2014	Full accounts made up to 31 December 2013 (18 pages)
5 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 300,000 (7 pages)
5 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 300,000 (7 pages)
9 September 2013	Registered office address changed from Unit 2 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from Unit 2 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from Unit 2 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on 9 September 2013 (1 page)
21 June 2013	Full accounts made up to 31 December 2012 (20 pages)
21 June 2013	Full accounts made up to 31 December 2012 (20 pages)
18 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (7 pages)
18 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (7 pages)
29 November 2012	Appointment of Doctor Martin Fullenbach as a director (2 pages)
29 November 2012	Appointment of Doctor Martin Fullenbach as a director (2 pages)
29 November 2012	Termination of appointment of Andreas Widl as a director (1 page)
29 November 2012	Termination of appointment of Andreas Widl as a director (1 page)
8 October 2012	Appointment of Mr Gebhard Michael Strittmatter as a director (2 pages)
8 October 2012	Appointment of Mr Gebhard Michael Strittmatter as a director (2 pages)
11 June 2012	Full accounts made up to 31 December 2011 (18 pages)
11 June 2012	Full accounts made up to 31 December 2011 (18 pages)
28 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Director's details changed for Mr Torsten Beyer on 27 February 2012 (2 pages)
28 February 2012	Director's details changed for Dr Andreas Widl on 27 February 2012 (2 pages)
28 February 2012	Director's details changed for Dr Andreas Widl on 27 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr Torsten Beyer on 27 February 2012 (2 pages)
28 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
27 February 2012	Termination of appointment of Marcus Sander as a director (1 page)
27 February 2012	Termination of appointment of Marcus Sander as a director (1 page)
11 May 2011	Full accounts made up to 31 December 2010 (23 pages)
11 May 2011	Full accounts made up to 31 December 2010 (23 pages)
21 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (7 pages)
21 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (7 pages)
9 April 2010	Full accounts made up to 31 December 2009 (21 pages)
9 April 2010	Full accounts made up to 31 December 2009 (21 pages)
5 March 2010	Director's details changed for Torsten Beyer on 17 February 2010 (2 pages)
5 March 2010	Director's details changed for Dr Andreas Widl on 17 February 2010 (2 pages)
5 March 2010	Director's details changed for Dr Vahid Krupic on 17 February 2010 (2 pages)
5 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Marcus Sander on 17 February 2010 (2 pages)
5 March 2010	Director's details changed for Marcus Sander on 17 February 2010 (2 pages)
5 March 2010	Director's details changed for Torsten Beyer on 17 February 2010 (2 pages)
5 March 2010	Director's details changed for Dr Vahid Krupic on 17 February 2010 (2 pages)
5 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Dr Andreas Widl on 17 February 2010 (2 pages)
13 September 2009	Full accounts made up to 31 December 2008 (19 pages)
13 September 2009	Full accounts made up to 31 December 2008 (19 pages)
12 March 2009	Return made up to 17/02/09; full list of members (4 pages)
12 March 2009	Return made up to 17/02/09; full list of members (4 pages)
20 February 2009	Appointment terminated director thomas babacan (1 page)
20 February 2009	Appointment terminated director karl ewald (1 page)
20 February 2009	Appointment terminated director karl ewald (1 page)
20 February 2009	Director appointed torsten beyer (1 page)
20 February 2009	Director appointed dr andreas widl (2 pages)
20 February 2009	Appointment terminated director thomas babacan (1 page)
20 February 2009	Director appointed torsten beyer (1 page)
20 February 2009	Director appointed dr andreas widl (2 pages)
8 August 2008	Full accounts made up to 31 December 2007 (19 pages)
8 August 2008	Full accounts made up to 31 December 2007 (19 pages)
26 February 2008	Return made up to 17/02/08; full list of members (4 pages)
26 February 2008	Return made up to 17/02/08; full list of members (4 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
29 August 2007	Full accounts made up to 31 December 2006 (19 pages)
29 August 2007	Full accounts made up to 31 December 2006 (19 pages)
11 April 2007	Return made up to 17/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2007	Return made up to 17/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
6 September 2006	Company name changed leybold vacuum uk LIMITED\certificate issued on 06/09/06 (2 pages)
6 September 2006	Company name changed leybold vacuum uk LIMITED\certificate issued on 06/09/06 (2 pages)
29 March 2006	Return made up to 17/02/06; full list of members (8 pages)
29 March 2006	Return made up to 17/02/06; full list of members (8 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
24 November 2005	New secretary appointed (2 pages)
24 November 2005	New secretary appointed (2 pages)
23 November 2005	Registered office changed on 23/11/05 from: waterside way plough lane london SW17 ohb (1 page)
23 November 2005	Registered office changed on 23/11/05 from: waterside way plough lane london SW17 ohb (1 page)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
24 May 2005	Secretary resigned;director resigned (1 page)
24 May 2005	Secretary resigned;director resigned (1 page)
13 May 2005	Full accounts made up to 31 December 2004 (16 pages)
13 May 2005	Full accounts made up to 31 December 2004 (16 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Return made up to 17/02/05; full list of members (8 pages)
22 March 2005	Return made up to 17/02/05; full list of members (8 pages)
4 August 2004	Full accounts made up to 31 December 2003 (16 pages)
4 August 2004	Full accounts made up to 31 December 2003 (16 pages)
4 March 2004	Return made up to 17/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 2004	Return made up to 17/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2003	Auditor's resignation (1 page)
23 December 2003	Auditor's resignation (1 page)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
2 July 2003	Full accounts made up to 31 December 2002 (16 pages)
2 July 2003	Full accounts made up to 31 December 2002 (16 pages)
12 March 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2002	Full accounts made up to 31 December 2001 (15 pages)
5 August 2002	Full accounts made up to 31 December 2001 (15 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	New director appointed (2 pages)
24 May 2002	Director resigned (1 page)
25 March 2002	Return made up to 17/02/02; full list of members; amend (7 pages)
25 March 2002	Return made up to 17/02/02; full list of members; amend (7 pages)
22 February 2002	Return made up to 17/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2002	Return made up to 17/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (17 pages)
29 October 2001	Full accounts made up to 31 December 2000 (17 pages)
7 March 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 07/03/01 (7 pages)
7 March 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 07/03/01 (7 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
29 September 2000	Full accounts made up to 31 December 1999 (15 pages)
29 September 2000	Full accounts made up to 31 December 1999 (15 pages)
20 July 2000	Company name changed leybold LIMITED\certificate issued on 20/07/00 (2 pages)
20 July 2000	Company name changed leybold LIMITED\certificate issued on 20/07/00 (2 pages)
16 March 2000	Return made up to 17/02/00; full list of members (7 pages)
16 March 2000	Return made up to 17/02/00; full list of members (7 pages)
12 April 1999	Full accounts made up to 31 December 1998 (15 pages)
12 April 1999	Full accounts made up to 31 December 1998 (15 pages)
29 March 1999	Return made up to 17/02/99; no change of members (6 pages)
29 March 1999	Return made up to 17/02/99; no change of members (6 pages)
9 September 1998	Full accounts made up to 31 December 1997 (14 pages)
9 September 1998	Full accounts made up to 31 December 1997 (14 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
2 April 1998	Return made up to 17/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 1998	Return made up to 17/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
9 June 1997	Full accounts made up to 31 December 1996 (15 pages)
9 June 1997	Full accounts made up to 31 December 1996 (15 pages)
9 May 1997	Return made up to 17/02/97; no change of members (4 pages)
9 May 1997	Return made up to 17/02/97; no change of members (4 pages)
3 September 1996	Full accounts made up to 31 December 1995 (17 pages)
3 September 1996	Full accounts made up to 31 December 1995 (17 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
3 April 1996	Return made up to 17/02/96; full list of members (6 pages)
3 April 1996	Return made up to 17/02/96; full list of members (6 pages)
22 March 1995	Full accounts made up to 31 December 1994 (17 pages)
22 March 1995	Full accounts made up to 31 December 1994 (17 pages)
20 March 1995	Return made up to 17/02/95; no change of members (4 pages)
20 March 1995	Return made up to 17/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
5 October 1987	Company name changed leybold-heraeus LIMITED\certificate issued on 06/10/87 (2 pages)
5 October 1987	Company name changed leybold-heraeus LIMITED\certificate issued on 06/10/87 (2 pages)
24 January 1973	Memorandum and Articles of Association (11 pages)
24 January 1973	Memorandum and Articles of Association (11 pages)
26 August 1960	Incorporation (17 pages)
26 August 1960	Incorporation (17 pages)

Leybold UK Ltd

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