KNOWLES (UK) LIMITED

Company number 02092166

Date	Type	Description	View / Download
25 Sep 2017	AP01	Appointment of Mr. Peter Christian Bell as a director on 22 September 2017	(2 pages)
22 Sep 2017	TM01	Termination of appointment of Robert Joseph Sullivan as a director on 22 September 2017	(1 page)
12 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
11 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
28 Jun 2016	AP01	Appointment of Stephen John Watts as a director on 17 June 2016	(3 pages)
27 Jun 2016	TM01	Termination of appointment of John Malcolm Shreeve as a director on 17 June 2016	(2 pages)
27 Jun 2016	AP01	Appointment of Christopher Burnham Dugan as a director on 17 June 2016	(3 pages)
02 Jun 2016	AD01	Registered office address changed from Old Stoke Road Arminghall Norwich Norfolk NR14 8SQ to Hethel Engineering Centre Chapman Way Hethel Norwich Norfolk NR14 8FB on 2 June 2016	(1 page)
02 Jun 2016	TM01	Termination of appointment of David Wayne Wightman as a director on 31 March 2016	(1 page)
13 Nov 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
27 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 385,000	(6 pages)
04 Jun 2015	MA	Memorandum and Articles of Association	(5 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 May 2015	TM01	Termination of appointment of Howard Gregory Ingleson as a director on 11 May 2015	(1 page)
27 Apr 2015	AP03	Appointment of Mr Mark Pacioni as a secretary on 15 April 2015	(2 pages)
11 Nov 2014	CERTNM	Company name changed syfer technology LIMITED\certificate issued on 11/11/14 RES15 ‐ Change company name resolution on 2014-10-22	(2 pages)
11 Nov 2014	CONNOT	Change of name notice	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
25 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 385,000	(7 pages)
25 Jul 2014	TM02	Termination of appointment of David John Cook as a secretary on 4 July 2014	(1 page)
06 Mar 2014	AP01	Appointment of Robert Joseph Sullivan as a director	(3 pages)
28 Feb 2014	TM01	Termination of appointment of Joseph Smith as a director	(1 page)
28 Feb 2014	TM01	Termination of appointment of Peter Marshall as a director	(1 page)
29 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(8 pages)