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KANNEGIESSER UK LIMITED

Company number 01356653

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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 Sep 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
03 Jul 2017 PSC08 Notification of a person with significant control statement
27 Sep 2016 TM01 Termination of appointment of Thomas Martin Mcgeever as a director on 27 September 2016
18 Sep 2016 AA Full accounts made up to 31 December 2015
04 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 800,250
04 Sep 2015 AA Full accounts made up to 31 December 2014
08 Jul 2015 MR04 Satisfaction of charge 3 in full
29 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 800,250
04 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 800,250
11 Apr 2014 AA Full accounts made up to 31 December 2013
01 Oct 2013 AA Full accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
04 Jan 2013 AD01 Registered office address changed from Mintsfeet Road Kendal Cumbria LA9 6DE on 4 January 2013
28 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
20 Sep 2012 AA Full accounts made up to 31 December 2011
05 Jul 2012 CH01 Director's details changed for Mrs Katherina Paulina Hartley on 4 July 2012
04 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 800,250
05 Oct 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
13 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Mrs Katherina Hartley on 19 June 2010
09 Apr 2010 AA Full accounts made up to 31 December 2009