KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES LIMITED
Company number 00529247
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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 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
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| 05 Jan 2016 | RESOLUTIONS |
Resolutions
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| 21 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 18 December 2015
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| 10 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 05 Jan 2015 | AP01 | Appointment of Mr Michael Hall as a director on 1 January 2015 | |
| 05 Jan 2015 | TM01 | Termination of appointment of Simon Penstone Craddock as a director on 31 December 2014 | |
| 22 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
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| 14 May 2014 | CH01 | Director's details changed for Simon Penstone Craddock on 4 November 2013 | |
| 06 Nov 2013 | CH01 | Director's details changed for Simon Penstone Craddock on 4 November 2013 | |
| 28 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 09 Aug 2013 | AP01 | Appointment of Herr Bernd Rainer Spies as a director | |
| 24 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 24 Jun 2013 | TM01 | Termination of appointment of Walter Sauter as a director | |
| 07 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Aug 2012 | CH01 | Director's details changed for Simon Penstone Craddock on 1 May 2011 | |
| 12 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 10 May 2012 | AP01 | Appointment of Mr Alexander Oliver Wagner as a director | |
| 09 May 2012 | TM01 | Termination of appointment of Hans Kastner as a director | |
| 01 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
| 01 Jun 2011 | CH01 | Director's details changed for Hans Uwe Kastner on 1 June 2011 | |
| 23 May 2011 | CH01 | Director's details changed for Simon Penstone Craddock on 14 May 2011 | |
| 05 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 28 Sep 2010 | AA | Full accounts made up to 31 December 2009 |