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KARDEX SYSTEMS (UK) LIMITED

Company number 00960163

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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)
28 Jan 2025	TM01	Termination of appointment of Anita Heen as a director on 17 January 2025	View PDF Termination of appointment of Anita Heen as a director on 17 January 2025 - link opens in a new window - 1 page (1 page)
28 Jan 2025	TM01	Termination of appointment of Stefano Cavezzale as a director on 17 January 2025	View PDF Termination of appointment of Stefano Cavezzale as a director on 17 January 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025	AP01	Appointment of Mr Michael Sheridan Tyler as a director on 17 January 2025	View PDF Appointment of Mr Michael Sheridan Tyler as a director on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	TM01	Termination of appointment of David Ramos Calvo as a director on 17 January 2025	View PDF Termination of appointment of David Ramos Calvo as a director on 17 January 2025 - link opens in a new window - 1 page (1 page)
20 Jan 2025	AP01	Appointment of Mr Simon Leo Coles as a director on 17 January 2025	View PDF Appointment of Mr Simon Leo Coles as a director on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	AP01	Appointment of Mrs Sally Anne Howard as a director on 17 January 2025	View PDF Appointment of Mrs Sally Anne Howard as a director on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	CS01	Confirmation statement made on 29 December 2024 with no updates	View PDF Confirmation statement made on 29 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
11 Mar 2024	TM01	Termination of appointment of Andreas Mattias Nilsson as a director on 1 March 2024	View PDF Termination of appointment of Andreas Mattias Nilsson as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	TM01	Termination of appointment of Karl Joseph Desouza as a director on 1 March 2024	View PDF Termination of appointment of Karl Joseph Desouza as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AP01	Appointment of Mr Stefano Cavezzale as a director on 1 March 2024	View PDF Appointment of Mr Stefano Cavezzale as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AP01	Appointment of Mr David Ramos Calvo as a director on 1 March 2024	View PDF Appointment of Mr David Ramos Calvo as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
27 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
10 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	TM01	Termination of appointment of Michael John Paull as a director on 13 November 2021	View PDF Termination of appointment of Michael John Paull as a director on 13 November 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AP01	Appointment of Mr Karl Joseph Desouza as a director on 1 October 2021	View PDF Appointment of Mr Karl Joseph Desouza as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AP01	Appointment of Mrs Anita Heen as a director on 1 October 2021	View PDF Appointment of Mrs Anita Heen as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
01 Jun 2021	TM02	Termination of appointment of Rpc Secretaries Limited as a secretary on 31 May 2021	View PDF Termination of appointment of Rpc Secretaries Limited as a secretary on 31 May 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AP01	Appointment of Mr Andreas Mattias Nilsson as a director on 1 August 2020	View PDF Appointment of Mr Andreas Mattias Nilsson as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	TM01	Termination of appointment of Atle Jensen as a director on 1 August 2020	View PDF Termination of appointment of Atle Jensen as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)

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KARDEX SYSTEMS (UK) LIMITED

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