Companies House does not verify the accuracy of the information filed

KINSHOFER UK LIMITED

Company number 01705372

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
08 Jan 2014	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Jan 2014	TM02	Termination of appointment of Marilyn Rhind as a secretary	View PDF Termination of appointment of Marilyn Rhind as a secretary - link opens in a new window - 1 page (1 page)
08 Jan 2014	AP03	Appointment of Mr Raymond Kenneth Rhind as a secretary	View PDF Appointment of Mr Raymond Kenneth Rhind as a secretary - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
29 Nov 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	View PDF Annual return made up to 28 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2012	CH03	Secretary's details changed for Marilyn Rhind on 30 September 2011	View PDF Secretary's details changed for Marilyn Rhind on 30 September 2011 - link opens in a new window - 1 page (1 page)
07 Nov 2012	CH03	Secretary's details changed for Marilyn Rhind on 7 November 2012	View PDF Secretary's details changed for Marilyn Rhind on 7 November 2012 - link opens in a new window - 1 page (1 page)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
23 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ To pay £3000000.00 of dividend to parent company kinshofer gmbh 12/12/2011	View PDF Resolutions RES13 ‐ To pay £3000000.00 of dividend to parent company kinshofer gmbh 12/12/2011 - link opens in a new window - 1 page (1 page)
20 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	View PDF Annual return made up to 28 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2011	CH03	Secretary's details changed for Marilyn Rhind on 1 September 2011	View PDF Secretary's details changed for Marilyn Rhind on 1 September 2011 - link opens in a new window - 1 page (1 page)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
29 Nov 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	View PDF Annual return made up to 28 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
08 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	View PDF Annual return made up to 28 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	CH01	Director's details changed for Raymond Kenneth Rhind on 2 October 2009	View PDF Director's details changed for Raymond Kenneth Rhind on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Thomas Friedrich on 2 October 2009	View PDF Director's details changed for Thomas Friedrich on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
01 Dec 2008	363a	Return made up to 28/11/08; full list of members	View PDF Return made up to 28/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
28 Nov 2007	363a	Return made up to 28/11/07; full list of members	View PDF Return made up to 28/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 May 2007	363s	Return made up to 30/11/06; full list of members; amend	View PDF Return made up to 30/11/06; full list of members; amend - link opens in a new window - 7 pages (7 pages)
13 Mar 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
10 Jan 2007	363s	Return made up to 30/11/06; full list of members	View PDF Return made up to 30/11/06; full list of members - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

KINSHOFER UK LIMITED

Filter by category