KOENIG & BAUER (UK) LIMITED

Company number 00662502

Date	Type	Description	View / Download
25 May 2017	AP01	Appointment of Mr Christopher Scully as a director on 17 May 2017	(2 pages)
15 Feb 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
09 Dec 2016	AP01	Appointment of Mr Thomas Longhino as a director on 9 December 2016	(2 pages)
09 Dec 2016	TM01	Termination of appointment of Udo Hadamik as a director on 9 December 2016	(1 page)
25 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(6 pages)
19 Feb 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
23 Nov 2015	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 1,095,826	(3 pages)
16 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 350,000	(4 pages)
05 Aug 2015	CH03	Secretary's details changed for Miss Stephanie Nicklin on 5 August 2015	(1 page)
05 Aug 2015	CH01	Director's details changed for Mr Ralf Sammeck on 5 August 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr Udo Hadamik as a director on 17 July 2015	(2 pages)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
29 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 350,000	(4 pages)
29 Oct 2014	TM01	Termination of appointment of Axel Kaufmann as a director on 30 September 2014	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
30 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 350,000	(5 pages)
05 Aug 2013	AP01	Appointment of Mr Andrew James Pang as a director	(2 pages)
05 Aug 2013	TM01	Termination of appointment of Christian Knapp as a director	(1 page)
01 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
01 Jun 2013	CC04	Statement of company's objects	(2 pages)
11 Mar 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
16 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(5 pages)
17 Aug 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
08 May 2012	TM01	Termination of appointment of Mark Nixon as a director	(1 page)
02 Apr 2012	AP01	Appointment of Dr Axel Kaufmann as a director	(2 pages)