KLIPPON ENGINEERING UK LIMITED

Company number 00637339

Date	Type	Description	View / Download
11 Aug 2020	AP01	Appointment of Mr Alexander Gosztony as a director on 11 August 2020	(2 pages)
11 Aug 2020	AP01	Appointment of Mr Jonathan Lane as a director on 11 August 2020	(2 pages)
11 Aug 2020	AP01	Appointment of Dr Christian Erik (Baron) Von Toll as a director on 11 August 2020	(2 pages)
11 Aug 2020	AP01	Appointment of Dr Sebastian Melchior Durst as a director on 11 August 2020	(2 pages)
11 Aug 2020	AP01	Appointment of Dr Timo Berger as a director on 11 August 2020	(2 pages)
05 Aug 2020	MA	Memorandum and Articles of Association	(38 pages)
05 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of name 20/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
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)