- Company Overview for KOENIG & BAUER (UK) LIMITED (00662502)
- Filing history for KOENIG & BAUER (UK) LIMITED (00662502)
- People for KOENIG & BAUER (UK) LIMITED (00662502)
- Charges for KOENIG & BAUER (UK) LIMITED (00662502)
- More for KOENIG & BAUER (UK) LIMITED (00662502)
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 |