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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)
22 May 2020 TM01 Termination of appointment of Richard Poole as a director on 22 May 2020
20 May 2020 AA Accounts for a small company made up to 30 September 2019
10 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
13 May 2019 AA Accounts for a small company made up to 30 September 2018
11 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
14 Dec 2018 CH01 Director's details changed for Mr Klaus Ingo Rädisch on 14 December 2018
14 Dec 2018 AP01 Appointment of Mr Klaus Ingo Rädisch as a director on 14 December 2018
14 Dec 2018 TM01 Termination of appointment of John Fisher as a director on 14 December 2018
22 Jun 2018 PSC02 Notification of Coperion K-Tron (Switzerland) Llc as a person with significant control on 22 June 2018
18 Apr 2018 AA Accounts for a small company made up to 30 September 2017
22 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 22 March 2018
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
09 Aug 2017 AP01 Appointment of Mr John Fisher as a director on 17 July 2017
08 Aug 2017 TM01 Termination of appointment of Gerhard Wirz as a director on 17 July 2017
30 Jun 2017 AA Accounts for a small company made up to 30 September 2016
07 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
19 Jul 2016 AA Accounts for a small company made up to 30 September 2015
18 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 50,000
06 Jul 2015 AA Accounts for a small company made up to 30 September 2014
23 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 50,000
07 Jul 2014 AA Accounts for a small company made up to 30 September 2013
17 Apr 2014 AUD Auditor's resignation
19 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 50,000
23 Sep 2013 CERTNM Company name changed coperion k-tron great britain LIMITED LIMITED\certificate issued on 23/09/13
  • RES15 ‐ Change company name resolution on 2013-09-13
  • NM01 ‐ Change of name by resolution
20 Sep 2013 CERTNM Company name changed k-tron great britain LIMITED\certificate issued on 20/09/13
  • RES15 ‐ Change company name resolution on 2013-09-13
  • NM01 ‐ Change of name by resolution