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KELNIGAL EUROPE LIMITED

Company number 01315677

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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)
14 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Jul 1994 287 Registered office changed on 14/07/94 from: norfolk house smallbrook queensway birmingham west midlands B5 4LJ
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Request DocumentRegistered office changed on 14/07/94 from: norfolk house smallbrook queensway birmingham west midlands B5 4LJ
21 Jun 1994 287 Registered office changed on 21/06/94 from: king edward house new street birmingham B2 4QJ
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Request DocumentRegistered office changed on 21/06/94 from: king edward house new street birmingham B2 4QJ
19 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
31 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1993 363s Return made up to 24/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/10/93; full list of members
30 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Apr 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
30 Mar 1993 CERTNM Company name changed C.T.M.S. (europe) LIMITED\certificate issued on 31/03/93
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Request DocumentCompany name changed C.T.M.S. (europe) LIMITED\certificate issued on 31/03/93
05 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1993 363s Return made up to 24/10/92; no change of members
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Request DocumentReturn made up to 24/10/92; no change of members
07 May 1992 288 New director appointed
07 May 1992 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
26 Nov 1991 363b Return made up to 24/10/91; no change of members
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Request DocumentReturn made up to 24/10/91; no change of members
01 Nov 1991 288 New director appointed
08 May 1991 288 New director appointed
28 Mar 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
31 Oct 1990 363 Return made up to 24/10/90; full list of members
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Request DocumentReturn made up to 24/10/90; full list of members
14 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1990 363 Return made up to 06/11/88; full list of members
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Request DocumentReturn made up to 06/11/88; full list of members
21 Feb 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989