JAMES R. KNOWLES (WORLDWIDE) LIMITED
Company number 01587680
- Company Overview for JAMES R. KNOWLES (WORLDWIDE) LIMITED (01587680)
- Filing history for JAMES R. KNOWLES (WORLDWIDE) LIMITED (01587680)
- People for JAMES R. KNOWLES (WORLDWIDE) LIMITED (01587680)
- Charges for JAMES R. KNOWLES (WORLDWIDE) LIMITED (01587680)
- More for JAMES R. KNOWLES (WORLDWIDE) LIMITED (01587680)
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) |
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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
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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
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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
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03 Oct 2012 | AA | Accounts made up to 31 December 2011 |