Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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21 Aug 2024 |
CERTNM |
Company name changed uk cablex LIMITED\certificate issued on 21/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-14
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17 Jul 2024 |
AD01 |
Registered office address changed from Klauke Uk Ltd Hillside Road East Bungay NR35 1JX England to Uk Cablex Limited Hillside Road East Bungay NR35 1JX on 17 July 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Boris Debelak as a director on 30 June 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Mitja Florjan as a director on 30 June 2024
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11 Jul 2024 |
CERTNM |
Company name changed klauke uk LTD\certificate issued on 11/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-08
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08 Jul 2024 |
PSC02 |
Notification of Cablex, Podjetje Za Proizvodnjo, Trženje in Servisiranje Elektrotehničnih Izdelkov D.O.O. as a person with significant control on 30 June 2024
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08 Jul 2024 |
PSC07 |
Cessation of Emerson International Holding Company Limited as a person with significant control on 30 June 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Marc Dominique Vandevelde as a director on 30 June 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of John Muckle as a director on 30 June 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Axel Boehme as a director on 30 June 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from 70 Gracechurch Street London EC3V 0HR England to Klauke Uk Ltd Hillside Road East Bungay NR35 1JX on 8 July 2024
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07 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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20 Jun 2024 |
AD01 |
Registered office address changed from Accurist House, 2nd Floor Baker Street 44 London W1U 7AL England to 70 Gracechurch Street London EC3V 0HR on 20 June 2024
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19 Jun 2024 |
SH19 |
Statement of capital on 19 June 2024
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19 Jun 2024 |
SH20 |
Statement by Directors
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19 Jun 2024 |
CAP-SS |
Solvency Statement dated 18/06/24
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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12 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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11 Jul 2023 |
AP01 |
Appointment of Mr Marc Dominique Vandevelde as a director on 28 June 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Timothy Reeves as a director on 28 June 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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05 Sep 2022 |
AP01 |
Appointment of John Muckle as a director on 1 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Gary Bushnell as a director on 8 July 2022
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