KLIPPON ENGINEERING UK LIMITED

Company number 00637339

Date	Type	Description	View / Download
22 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-20	(3 pages)
03 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
10 Mar 2020	AP01	Appointment of Mr André Sombecki as a director on 1 March 2020	(2 pages)
10 Mar 2020	TM01	Termination of appointment of Jörg Timmermann as a director on 1 March 2020	(1 page)
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	(3 pages)
12 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
03 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
05 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
03 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
15 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
24 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(5 pages)
04 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
23 Feb 2016	TM01	Termination of appointment of Harald Vogelsang as a director on 23 February 2016	(1 page)
23 Feb 2016	TM01	Termination of appointment of David James Baston as a director on 23 February 2016	(1 page)
23 Feb 2016	AP01	Appointment of Mr Jörg Timmermann as a director on 23 February 2016	(2 pages)
23 Feb 2016	AP01	Appointment of Mr Simon John Goodwin as a director on 23 February 2016	(2 pages)
09 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100,000	(5 pages)
29 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
23 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 100,000	(5 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
17 Jun 2014	AP01	Appointment of Mr David James Baston as a director	(2 pages)
21 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 100,000	(4 pages)
27 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
25 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(4 pages)
25 Oct 2012	AD02	Register inspection address has been changed from C/O Ian Thorndycraft 1 Abbey Wood Road Kings Hill West Malling Kent ME19 4YT United Kingdom	(1 page)