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KURT MUELLER (U.K.) LIMITED

Company number 00477895

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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)
01 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 400,000
23 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 400,000
21 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
12 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Apr 2011 AP01 Appointment of Mr Daniel Jan Ebers as a director
14 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
14 Jun 2010 AA Accounts for a small company made up to 30 September 2009
17 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
17 May 2010 CH03 Secretary's details changed for Geoffrey Haynes on 31 March 2010
17 May 2010 AD02 Register inspection address has been changed
17 May 2010 CH01 Director's details changed for Geoffrey Haynes on 31 March 2010
11 Jul 2009 AA Accounts for a small company made up to 30 September 2008
14 Apr 2009 363a Return made up to 31/03/09; full list of members
17 Feb 2009 288b Appointment terminated director klaus festerling
03 Oct 2008 288b Appointment terminated director david jones
17 Jun 2008 288a Director appointed klaus gunter festerling
11 Apr 2008 363a Return made up to 31/03/08; full list of members
04 Feb 2008 AA Accounts for a small company made up to 30 September 2007
04 Jul 2007 288b Director resigned
31 May 2007 AA Accounts for a small company made up to 30 September 2006
18 Apr 2007 363s Return made up to 31/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed