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AL-KO KOBER LIMITED

Company number 00492005

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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)
04 Oct 2015 AA Full accounts made up to 31 December 2014
11 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 910,000
04 Aug 2015 CC04 Statement of company's objects
27 Jul 2015 SH10 Particulars of variation of rights attached to shares
27 Jul 2015 SH08 Change of share class name or designation
27 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2015 AP01 Appointment of Herr Harald Hiller as a director on 15 June 2015
15 Jun 2015 TM01 Termination of appointment of Roland Kober as a director on 15 June 2015
15 Jun 2015 TM01 Termination of appointment of Harald Kober as a director on 15 June 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 910,000
26 Sep 2013 AA Accounts made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
04 Oct 2012 AA Accounts made up to 31 December 2011
06 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
13 Dec 2011 TM01 Termination of appointment of Barry Sharratt as a director
28 Sep 2011 AA Accounts made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
28 Sep 2010 AA Accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Herr Harald Kober on 19 July 2010
28 Jul 2010 CH01 Director's details changed for Barry John Sharratt on 19 July 2010
28 Jul 2010 CH01 Director's details changed for Roland Kober on 19 July 2010
25 Nov 2009 AP01 Appointment of Mr Peter John Eustace as a director
31 Oct 2009 AA Accounts made up to 31 December 2008