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KHS UK LTD.

Company number 01131717

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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)
04 Oct 2010 AA Full accounts made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Herr Burkhard Becker on 30 June 2010
08 Jul 2010 CH01 Director's details changed for Herr Georg Michels on 30 June 2010
23 Jul 2009 AA Full accounts made up to 31 December 2008
22 Jul 2009 363a Return made up to 30/06/09; full list of members
22 Jul 2009 288c Director's change of particulars / burkhard becker / 21/05/2009
22 Jul 2009 288c Director's change of particulars / georg michels / 01/05/2009
22 Jul 2009 288c Secretary's change of particulars / stephen priest / 01/01/1996
17 Jun 2009 395 Particulars of a mortgage or charge / charge no: 13
02 Jun 2009 288b Appointment terminated director maternus gemmel
02 Jun 2009 288a Director appointed herr georg michels
02 Jun 2009 288b Appointment terminate, director valentin reisgen logged form
02 Jun 2009 288a Director appointed herr burkhard becker
02 Nov 2008 AA Full accounts made up to 31 December 2007
08 Jul 2008 363a Return made up to 30/06/08; full list of members
08 Jul 2008 288c Secretary's change of particulars / stephen priest / 30/10/2006
08 Jul 2008 288c Director's change of particulars / helmut rath / 03/08/2005
04 Feb 2008 288b Director resigned
04 Feb 2008 288a New director appointed
02 Nov 2007 AA Full accounts made up to 31 December 2006
16 Aug 2007 363s Return made up to 30/06/07; no change of members
03 Oct 2006 AA Full accounts made up to 31 December 2005
29 Aug 2006 363s Return made up to 30/06/06; full list of members
24 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment 22/03/06