KLINGER LIMITED

Company number 01021936

Date	Type	Description	View / Download
18 Oct 2017	TM01	Termination of appointment of Graham Robert Beaumont as a director on 5 October 2017	(1 page)
18 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 18 October 2017	(2 pages)
16 Oct 2017	PSC02	Notification of Klinger Holdings Limited (02729611) as a person with significant control on 6 April 2016	(1 page)
06 Sep 2017	TM02	Termination of appointment of Graham Robert Beaumont as a secretary on 6 September 2017	(1 page)
06 Sep 2017	AP03	Appointment of Mr Dominic Stephen Henry as a secretary on 6 September 2017	(2 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
11 Jul 2017	TM01	Termination of appointment of Alan Bates as a director on 30 June 2017	(1 page)
20 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
20 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100,000	(10 pages)
20 Oct 2015	CH01	Director's details changed for David George Sorrie on 1 January 2015	(2 pages)
20 Oct 2015	CH01	Director's details changed for Graham Robert Beaumont on 1 January 2015	(2 pages)
20 Oct 2015	CH01	Director's details changed for Mr Michael John Foulds on 1 July 2015	(2 pages)
20 Oct 2015	CH01	Director's details changed for Mr Alan Bates on 1 January 2015	(2 pages)
31 Mar 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
17 Jan 2015	AP01	Appointment of Mr Kevin Adrian Housam as a director on 1 January 2015	(2 pages)
17 Jan 2015	AP01	Appointment of Mr Michael John Foulds as a director on 1 January 2015	(2 pages)
17 Jan 2015	AP01	Appointment of Mr Stephen Brackstone as a director on 1 January 2015	(2 pages)
17 Jan 2015	AP01	Appointment of Mr Oliver James Raymond Bache as a director on 1 January 2015	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Friedrich Ferdinand Muhlenbruch as a director on 31 December 2014	(1 page)
06 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100,000	(7 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
07 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 100,000	(7 pages)
12 Apr 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
11 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)