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KSB LIMITED

Company number 00188357

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
10 Aug 2018 AA Full accounts made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
30 Jun 2017 AA Full accounts made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
10 Apr 2017 TM01 Termination of appointment of Gilberto Chiarelli as a director on 15 March 2017
09 Aug 2016 AA Full accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2,545,000
01 Mar 2016 TM01 Termination of appointment of Andrew John Ratcliffe as a director on 30 September 2015
09 Feb 2016 AP01 Appointment of Mr Dale Geoffrey Croker as a director on 1 February 2016
18 Sep 2015 AP01 Appointment of Mr Gilberto Chiarelli as a director on 17 September 2015
21 Jul 2015 AUD Auditor's resignation
15 Jul 2015 MISC Section 519
27 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2,545,000
16 Mar 2015 TM01 Termination of appointment of Bernd Garbe as a director on 28 February 2015
10 Mar 2015 AA Full accounts made up to 31 December 2014
02 Mar 2015 AP01 Appointment of Mr. Dieter Woller as a director on 1 January 2015
01 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2,545,000
21 Feb 2014 TM01 Termination of appointment of Jens Deltrap as a director
14 Feb 2014 AP01 Appointment of Dr. Bernd Garbe as a director
17 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
23 Apr 2013 CH03 Secretary's details changed for James Walsh on 1 March 2013
19 Apr 2013 TM01 Termination of appointment of Klaus Barmann as a director