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KRAUSSMAFFEI GROUP UK LIMITED

Company number 00992565

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	TM01	Termination of appointment of Benjamin Albrecht as a director on 30 April 2024	View PDF Termination of appointment of Benjamin Albrecht as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AP01	Appointment of Mr Christophe Claude Dominique Longuet as a director on 1 May 2024	View PDF Appointment of Mr Christophe Claude Dominique Longuet as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	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 - 29 pages (29 pages)
05 Dec 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	TM01	Termination of appointment of Michael Antony Bate as a director on 15 September 2023	View PDF Termination of appointment of Michael Antony Bate as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AP01	Appointment of Mr Benjamin Albrecht as a director on 15 September 2023	View PDF Appointment of Mr Benjamin Albrecht as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Tobias Daniel as a director on 31 December 2022	View PDF Termination of appointment of Tobias Daniel as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 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 - 31 pages (31 pages)
14 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AP01	Appointment of Mr Faridh Naim Morales as a director on 26 September 2022	View PDF Appointment of Mr Faridh Naim Morales as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	TM01	Termination of appointment of Oliver Schulz as a director on 17 February 2022	View PDF Termination of appointment of Oliver Schulz as a director on 17 February 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AP03	Appointment of Mr Brendan Cormac Eardley as a secretary on 7 December 2021	View PDF Appointment of Mr Brendan Cormac Eardley as a secretary on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	TM02	Termination of appointment of Ellen Rachel Clark as a secretary on 7 December 2021	View PDF Termination of appointment of Ellen Rachel Clark as a secretary on 7 December 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 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 - 30 pages (30 pages)
19 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
11 Jan 2021	AP01	Appointment of Mr Oliver Schulz as a director on 11 January 2021	View PDF Appointment of Mr Oliver Schulz as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AP01	Appointment of Mr Tobias Daniel as a director on 11 January 2021	View PDF Appointment of Mr Tobias Daniel as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	TM01	Termination of appointment of Anthony Meehan as a director on 18 May 2020	View PDF Termination of appointment of Anthony Meehan as a director on 18 May 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	AP03	Appointment of Mrs Ellen Rachel Clark as a secretary on 18 May 2020	View PDF Appointment of Mrs Ellen Rachel Clark as a secretary on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	TM02	Termination of appointment of Anthony Meehan as a secretary on 18 May 2020	View PDF Termination of appointment of Anthony Meehan as a secretary on 18 May 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)

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KRAUSSMAFFEI GROUP UK LIMITED

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