KONE PUBLIC LIMITED COMPANY

Company number 01372978

Date	Type	Description	View / Download
21 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	(3 pages)
01 Oct 2018	TM02	Termination of appointment of Simon Nicholas White as a secretary on 1 October 2018	(1 page)
01 Oct 2018	AP03	Appointment of Tebogo Brenda Msi as a secretary on 1 October 2018	(2 pages)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
01 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
10 May 2017	AP01	Appointment of Mr Tim John Joyce as a director on 2 May 2017	(2 pages)
06 Mar 2017	AP01	Appointment of Mr Peter James Griffin as a director on 1 March 2017	(2 pages)
31 Oct 2016	AP01	Appointment of Mr Thomas Hinnerskov as a director on 26 October 2016	(2 pages)
26 Oct 2016	TM01	Termination of appointment of Klaus Thomas Cawen as a director on 26 October 2016	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
16 Aug 2016	TM01	Termination of appointment of Chris Richard Mann as a director on 8 August 2016	(1 page)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
11 May 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for patrick weil	(5 pages)
23 Mar 2016	AP01	Appointment of Mr Klaus Thomas Cawen as a director on 23 March 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Arnoldus Ludovicus Josephus Veeger as a director on 7 March 2016	(1 page)
02 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 22,000,000	(7 pages)
20 Oct 2015	AP01	Appointment of Mr Patrick Ian Weil as a director on 20 April 2015 ANNOTATION Clarification a second filed AP01 was registered on 11/05/2016	(3 pages)
20 Oct 2015	AP01	Appointment of Mr Andrew James Todd as a director on 20 October 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of Danilo De Rossi as a director on 20 October 2015	(1 page)
04 Jul 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
16 Feb 2015	CH01	Director's details changed for Mr Gerard Keith Loty on 2 January 2015	(2 pages)
07 Jan 2015	AP01	Appointment of Mr Christopher Richard Mann as a director on 5 January 2015	(2 pages)
03 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 22,000,000	(6 pages)
24 Oct 2014	AP01	Appointment of Mr Arnoldus Ludovicus Josephus Veeger as a director on 1 September 2014	(2 pages)

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