Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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13 Aug 2024 |
PSC02 |
Notification of Kion Group Ag as a person with significant control on 6 April 2016
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13 Aug 2024 |
PSC07 |
Cessation of Urban-Transporte Gmbh as a person with significant control on 6 April 2016
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18 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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05 May 2023 |
TM02 |
Termination of appointment of Colin Blebta as a secretary on 30 April 2023
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05 May 2023 |
TM01 |
Termination of appointment of Marcel Ludwig as a director on 30 April 2023
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05 May 2023 |
AP03 |
Appointment of Mr Marcel Ludwig as a secretary on 29 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Marcel Ludwig as a director on 1 April 2023
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02 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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06 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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25 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Jan 2021 |
PSC07 |
Cessation of Kion Group Ag as a person with significant control on 6 April 2016
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12 Jan 2021 |
PSC02 |
Notification of Urban-Transporte Gmbh as a person with significant control on 6 April 2016
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07 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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21 Jul 2020 |
AP01 |
Appointment of Mr Felix Becker as a director on 1 June 2020
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20 Jul 2020 |
TM01 |
Termination of appointment of Dirk Sadler as a director on 31 May 2020
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01 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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25 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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29 Apr 2019 |
PSC05 |
Change of details for Kion Group Ag as a person with significant control on 9 May 2018
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21 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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