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AL-KO KOBER HOLDINGS LIMITED

Company number 01945608

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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)
29 Mar 2016 TM02 Termination of appointment of Alan Patrick Sparkes as a secretary on 29 February 2016
09 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2,300,000
04 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
15 Jun 2015 AP03 Appointment of Mr Alan Patrick Sparkes as a secretary on 15 June 2015
15 Jun 2015 TM02 Termination of appointment of Roland Kober as a secretary on 15 June 2015
15 Jun 2015 TM01 Termination of appointment of Roland Kober as a director on 15 June 2015
15 Jun 2015 TM01 Termination of appointment of Harald Kober as a director on 15 June 2015
15 Jun 2015 AP01 Appointment of Doctor Nico Josef Alois Maria Reiner as a director on 15 June 2015
05 Dec 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2,300,000
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
30 Jun 2014 AP01 Appointment of Mr Peter John Eustace as a director
26 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
23 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2,300,000
20 Dec 2012 AD01 Registered office address changed from 12 York Gate London NW1 4QS on 20 December 2012
28 Nov 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
13 Dec 2011 TM01 Termination of appointment of Barry Sharratt as a director
14 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
14 Oct 2011 AD02 Register inspection address has been changed
28 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
28 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
24 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
31 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
09 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
27 Oct 2008 AA Group of companies' accounts made up to 31 December 2007