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KONE PUBLIC LIMITED COMPANY

Company number 01372978

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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)
16 Mar 2010 TM01 Termination of appointment of Paul Chamberlain as a director
21 Jan 2010 AP01 Appointment of Mr Pekka Juhani Kemppainen as a director
19 Jan 2010 TM01 Termination of appointment of Bernd Dengs as a director
19 Jan 2010 TM01 Termination of appointment of Pekka Kemppainen as a director
10 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
10 Nov 2009 AD03 Register(s) moved to registered inspection location
10 Nov 2009 AD02 Register inspection address has been changed
10 Nov 2009 CH01 Director's details changed for Arnoldus Ludovicus Josephus Veeger on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Pekka Juhani Kemppainen on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Bernd Wilhelm Dengs on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mark Day on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Paul Chamberlain on 10 November 2009
19 Jun 2009 AA Full accounts made up to 31 December 2008
14 Nov 2008 363a Return made up to 01/11/08; full list of members
01 Aug 2008 AA Full accounts made up to 31 December 2007
06 Nov 2007 363a Return made up to 01/11/07; full list of members
02 Aug 2007 AA Full accounts made up to 31 December 2006
13 Nov 2006 363a Return made up to 01/11/06; full list of members
31 Aug 2006 MEM/ARTS Memorandum and Articles of Association
30 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2006 AA Full accounts made up to 31 December 2005
02 May 2006 288b Director resigned
20 Feb 2006 288a New director appointed
03 Feb 2006 288a New director appointed
02 Feb 2006 288b Director resigned