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KOENIG & BAUER (UK) LIMITED

Company number 00662502

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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)
02 Apr 2012 TM01 Termination of appointment of Helge Hansen as a director
14 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
17 Feb 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 AP03 Appointment of Miss Stephanie Nicklin as a secretary
26 Jan 2010 TM02 Termination of appointment of John Dixon as a secretary
26 Jan 2010 AP01 Appointment of Mr Helge Hansen as a director
26 Jan 2010 TM01 Termination of appointment of Jan Drechsel as a director
16 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Ralf Sammeck on 20 October 2009
16 Nov 2009 CH01 Director's details changed for Jan Drechsel on 20 October 2009
16 Nov 2009 CH01 Director's details changed for Christian Werner Knapp on 20 October 2009
16 Nov 2009 CH01 Director's details changed for Mark Nixon on 20 October 2009
28 May 2009 288b Appointment terminated secretary sonia macarthur
28 May 2009 288a Secretary appointed john featherstone dixon
22 Apr 2009 AA Full accounts made up to 31 December 2008
16 Mar 2009 288a Director appointed jan drechsel
16 Mar 2009 288b Appointment terminated director gabriele weidner
14 Nov 2008 363a Return made up to 20/10/08; full list of members
05 Mar 2008 AA Full accounts made up to 31 December 2007
01 Nov 2007 363a Return made up to 20/10/07; full list of members
01 Nov 2007 288c Director's particulars changed
09 Aug 2007 288a New director appointed
08 Aug 2007 288b Director resigned