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COPERION K-TRON GREAT BRITAIN LIMITED

Company number 02139446

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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)
27 Jun 2024 AA Accounts for a small company made up to 30 September 2023
25 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 31 January 2021
25 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 31 January 2022
25 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 14 February 2023
25 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 31 January 2024
07 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 25/02/2024.
29 Jun 2023 AA Accounts for a small company made up to 30 September 2022
14 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 25/02/2024.
11 Mar 2022 AA Accounts for a small company made up to 30 September 2021
11 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 25/02/2024.
11 Feb 2022 PSC07 Cessation of Coperion K-Tron (Switzerland) Llc as a person with significant control on 22 June 2018
01 Dec 2021 AP01 Appointment of Mr Markus Parzer as a director on 6 September 2021
01 Dec 2021 TM01 Termination of appointment of Ulrich Hubert Alois Bartel as a director on 6 September 2021
11 Jun 2021 TM02 Termination of appointment of Michael Terance Plant as a secretary on 17 May 2021
11 Jun 2021 AD01 Registered office address changed from 4 Acorn Business Park Heaton Lane Stockport Cheshire SK4 1AS to Archway House Station Road Chester CH1 3DR on 11 June 2021
11 Jun 2021 AP04 Appointment of Dtm Legal as a secretary on 17 May 2021
04 Jun 2021 AA Accounts for a small company made up to 30 September 2020
09 Apr 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 25/02/2024.
09 Apr 2021 PSC02 Notification of Hillenbrand Inc as a person with significant control on 6 April 2016
08 Apr 2021 AP01 Appointment of Mr Ulrich Hubert Alois Bartel as a director on 31 March 2021
08 Apr 2021 TM01 Termination of appointment of Klaus Ingo Rädisch as a director on 31 March 2021
18 Dec 2020 CH03 Secretary's details changed for Mr Michael Terrance Plant on 18 December 2020
18 Dec 2020 AP03 Appointment of Mr Michael Terrance Plant as a secretary on 18 December 2020
18 Dec 2020 TM02 Termination of appointment of Simon Cash as a secretary on 18 December 2020
22 May 2020 AP01 Appointment of Mr James David Huchison as a director on 22 May 2020