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JAMES R. KNOWLES (WORLDWIDE) LIMITED

Company number 01587680

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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)
06 Oct 2018 AA Full accounts made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
13 Mar 2018 AA Full accounts made up to 31 December 2016
22 Feb 2018 PSC08 Notification of a person with significant control statement
12 Dec 2017 AP01 Appointment of Mr Atul Patel as a director on 11 December 2017
27 Oct 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
14 Oct 2017 PSC07 Cessation of David Louis Richter as a person with significant control on 5 May 2017
20 Jun 2017 TM01 Termination of appointment of David Louis Richter as a director on 5 May 2017
20 Jun 2017 TM02 Termination of appointment of William Harvey Dengler as a secretary on 5 May 2017
15 Jun 2017 MR01 Registration of charge 015876800003, created on 2 June 2017
15 Jun 2017 MR01 Registration of charge 015876800002, created on 2 June 2017
04 May 2017 AP01 Appointment of Mr Renny Borhan as a director on 1 May 2017
03 May 2017 AP03 Appointment of Mr Renny Borhan as a secretary on 1 May 2017
20 Feb 2017 AA Full accounts made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
12 Oct 2015 AA Full accounts made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 486,318
17 Feb 2015 TM01 Termination of appointment of Irvin Elliot Richter as a director on 1 January 2015
17 Feb 2015 AP01 Appointment of Mr David Louis Richter as a director on 1 January 2015
08 Oct 2014 AA Full accounts made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 486,318
26 Nov 2013 CH01 Director's details changed for Irvin Elliot Richter on 1 November 2013
19 Aug 2013 AA Accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
03 Oct 2012 AA Accounts made up to 31 December 2011