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KNOWLES (UK) LIMITED

Company number 02092166

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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)
05 Apr 2013 AA Full accounts made up to 31 December 2012
30 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 31 December 2011
27 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 31 December 2010
13 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for David Wayne Wightman on 30 June 2010
28 Jul 2010 CH01 Director's details changed for Joseph William Smith on 30 June 2010
28 Jul 2010 CH01 Director's details changed for Mr Peter Judkins Marshall on 30 June 2010
28 Jul 2010 CH01 Director's details changed for John Malcolm Shreeve on 30 June 2010
28 Jul 2010 CH01 Director's details changed for Howard Ingleson on 30 June 2010
07 Apr 2010 AA Full accounts made up to 31 December 2009
15 Jul 2009 363a Return made up to 30/06/09; full list of members
02 Apr 2009 AA Full accounts made up to 31 December 2008
12 Feb 2009 288a Director appointed david wayne wightman
12 Feb 2009 288a Director appointed peter judkins marshall
30 Dec 2008 288b Appointment terminated director andre galliath
30 Dec 2008 288b Appointment terminated director thomas callahan
01 Nov 2008 AA Full accounts made up to 31 December 2007
11 Jul 2008 363a Return made up to 30/06/08; full list of members
11 Jul 2008 288c Director's change of particulars / thomas callahan / 11/07/2008
11 Jul 2008 288c Director's change of particulars / joseph smith / 11/07/2008
02 Nov 2007 AA Full accounts made up to 31 December 2006
23 Aug 2007 288c Director's particulars changed